Learning and Teaching Committee

LTC12-A5


NOTICE OF MEETING

A meeting of the Committee will take place on Thursday 25 October 2012 at 9.30 am in the Committee Room 201.0.09, Hazlerigg Building (to your right on the ground floor).

 

Rob Pearson, Secretary


AGENDA

 

1.         Apologies for absence and welcome to new members

 

2.         Business of the Agenda

Any member wishing to unstar an item is asked to notify the Secretary by 5.00 pm on Tuesday 23 October 2012. Starred items will otherwise be taken without discussion.

 

Please note that the papers for this Agenda can be found on the web site linked to the following URL > Meetings:

 

http://www.lboro.ac.uk/admin/committees/learning_teaching/index.htm

 

Normally, papers for Section A only will be circulated in hard copy.

 

3.         Minutes

LTC12-M4

 

To confirm the Minutes of the Meeting of the Committee held on 27 September 2012.

 

4.         Matters Arising from the Minutes not otherwise appearing on the Agenda

 


 

SECTION A – ITEMS FOR DISCUSSION

 

5.         Minimum Online Presence Audit October 2012

LTC12-P51

 

Lee Barnett and Charles Shields to be in attendance to present the report

 

6.         The use of technology to facilitate feedback on assessment

Charles Shields to be in attendance to make a short presentation and answer questions.

 

7.         Report from the BUE Validation Sub-Committee

            LTC12-P52 (not available online)

 

8.         Periodic Programme Review 2011/12: reports and School responses

 

1.    School of Business and Economics

LTC12-P53, LTC12-P54

 

2.    School of Civil and Building Engineering

LTC12-P55, LTC12-P56

 

9.         Strategic Priorities for Learning and Teaching

            LTC12-P57

 


 

SECTION B – ITEMS FOR APPROVAL

 

10.       Report of Curriculum Sub-Committee – 4 October 2012

            LTC12-P58

 

To recommend new programme proposals and other strategic changes to Senate on the advice of Curriculum Sub-Committee. 

 


 

SECTION C – ITEMS FOR INFORMATION

 

*11.      Use of Contextual Data in the Admissions Process

            LTC12-P59

 

*12.      Minutes of the Sub-Committees:

 

1.            Quality & Standards Sub Committee - 1 October 2012

LTC12-P60

 

2.            Curriculum Sub-Committee – 4 October 2012

LTC12-P61

 

*13.      Dates of Meetings 2012/13

 

13 December 2012, 2.00pm, Hazlerigg Council Chamber 201.1.12

7 February 2013, 9.30am, Hazlerigg Committee Room 201.0.09 

21 March 2013, 2.00pm, Hazlerigg Committee Room 201.0.09  

25 April 2013, 9.30am, Hazlerigg Committee Room 201.0.09  

6 June 2013, 2.00pm, Hazlerigg Committee Room 201.0.09 

 

14.       Any Other Business

 


Author – Rob Pearson

Date – October 2012

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