Learning and Teaching Committee
Curriculum Sub-Committee
NOTICE OF MEETING
A meeting of the Sub-Committee will take place on Thursday 17 January 2008 at 8.30 am in
the Council Chamber,
Jennie Elliott, Secretary to the Committee
AGENDA
1. Apologies for Absence
2. Business of the Agenda
Any member wishing to unstar an item for
discussion is asked to notify the Secretary by 9 am on Wednesday 16 January 2008.
Starred items will otherwise be taken without discussion.
3. Minutes
CSC07-M3
To confirm, subject to any amendment, the Minutes
of the meeting held on 18 October 2007.
4. Matters Arising from the Minutes
*4.1 To
note that all recommendations to Learning and Teaching Committee, and
subsequently to Senate where appropriate, have been approved, and to note the
relevant minutes of Senate.
*4.2 Minute
07/25 – FdEng Foundation Degree programme in Fundamentals of Powertrain
Engineering: New Programme Proposals
To note that discussions with HEFCE are ongoing
and the programme will therefore not be ready to start in January 2008.
*4.3 Minute
07/26 – Conversion of MSc Management (Professional) to MBA
To note that the
4.4 Any
other matters arising not appearing elsewhere on the Agenda.
SECTION A – Items for Discussion
5. BSc Sport and Exercise
Science (Gymnastics): New Programme Proposals
CSC08-P2a, CSC08-P2b, CSC08-P2c
To consider proposals from the
6. BSc Physics with Cosmology: New Programme Proposals
CSC08-P3a, CSC08-P3b, CSC08-P3c
To consider proposals from Physics for a new full-time
programme with effect from October 2009.
7. MA/MSc 2D and 3D Visualisation: New Programme Proposals
CSC08-P4a, CSC08-P4b, CSC08-P4c
To consider
proposals from LUSAD, in collaboration with Design and Technology, for a
full-time/part-time programme with effect from October 2008.
8. MSc/PGDip/PGCert
Management and Leadership (Professional) (Aggregate Industries): New Programme
Proposals
CSC08-P5a, CSC08-P5b, CSC08-P5c
To consider
proposals from the
9. Workload of Departmental Administrators
Further to
Minute 07/23.5 of the previous meeting, to consider a paper from the Secretary.
*10. Changes to Programme Titles or Awards
To
recommend to Learning and Teaching Committee the following changes:
MSc Occupational Health to
MSc Workplace Health (with effect
from October 2008 intake)
*11. Discontinuation of Programmes
To
recommend to Learning and Teaching Committee discontinuation of the following
programmes (proposed date of last intake shown in brackets):
BSc Information Networks and Physics (no
intake)
BSc Information Technology and Physics (Oct
2008)
BSc Commercial Management and Quantity
Surveying (3 year version only) (Oct 2008)
MSc Citizenship, Identity and Globalization (no
recruitment)
MSc Financial Globalization (2004/05)
SECTION C –
Items for Information
*12. LUSI Module Specification for 2008/09
To note the proposed LUSI module specification for 2008/09.
13. Any Other Business
*14. Dates of Future Meetings in 2007/2008
Thursday 8 May 2008 (am)
Thursday 22 May 2008 (am) (if required)
Author: Jennie Elliott
Date: January 2008
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