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Learning and Teaching Committee
Curriculum Sub-Committee
CSC04-A3
NOTICE OF MEETING
The thirty-first meeting of the Sub-Committee will take place on Thursday 14 October 2004 at 9.00 am in Committee Room 2, Administration Building 2.
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 9.00 a.m. on Wednesday 13
October 2004. Starred items will otherwise be taken without discussion.
3. Minutes
CSC04-M2 (attached)
To confirm and sign, subject to any correction,
the minutes of the thirtieth meeting held on 6 May 2004.
4. Matters Arising from the Minutes
CSC04-P40
*4.1 To
note that all recommendations to Learning and Teaching Committee, and
subsequently to Senate where appropriate, were approved, and to note relevant
minutes of Learning and Teaching Committee and Senate.
*4.2 Minute
04/20.2 – MPhys Physics and Mathematics:
New Programme Proposals
To note the minute of Learning and Teaching
Committee concerning use of Part C modules in Part D of extended undergraduate
programmes, and that the Committee’s proposals were approved by Senate on 23
June 2004.
*4.3 Minute
04/22.3 – BA International Relations: New Programme Proposals
To
note that Operations Sub-Committee intends to review space needs for the future
during 2004/05.
*4.4 Minute 04/23 – BEng/BEng (DIS)/BEng (DPD) Systems
Engineering:
New Programme Proposals
To note the minutes of Learning and
Teaching Committee and Senate concerning the use of 15-credit modules in
undergraduate programmes.
*4.5 BA/BSc
Information Science: New Programme Proposals
To
note that prior to Senate’s approval of the proposals the Department of Information
Science revised the award for the programme to BSc only.
4.6 Any
other matters arising not appearing elsewhere on the Agenda.
SECTION A – Items for Discussion
5. MSc International Relations/MSc
Transatlantic Relations:
New Programme Proposals
CSC04-P43
To consider proposals from PIRES for
full-time/part-time programmes from Autumn 2005 entry.
SECTION B – ‘Starred’ Items for Approval
*6. Professional
Certificate/Diplomas: Revised awards to Postgraduate Certificates/Diplomas
To ratify the action of the Chair in
recommending to the Chair of Learning and Teaching Committee the following
award changes from Autumn 2004 entry:
Prof
Cert in Management (SIF) to PG Cert
Prof
Cert in Management (BPIF) to PG Cert
MSc/Prof
Cert/Prof Dip in Management (Professional) – Thomas Cook to
MSc/PGCert/PGDip
MSc/Prof
Cert/Prof Dip in Management (Professional) to MSc/PGCert/PGDip
MSc/Prof
Cert/Prof Dip in Management (Professional) (FKI) to MSc/PGCert/PGDip
MSc/Prof
Cert/Prof Dip in Management (Professional) (HEA) to MSc/PGCert/PGDip
*7. MSc in Industrial Sales and
Marketing: Change of Title to Industrial Sales and Strategic Marketing
CSC04-P44
To ratify the action of the Chair in recommending to the Chair of Learning and Teaching Committee the change of title, with effect from the 2004 student entry.
*8. Discontinuation of
Programmes
CSC04-P45
.1 To ratify the action of the Chair in recommending to the Chair of Learning and Teaching Committee discontinuation of the following programme (proposed date of last intake shown in brackets):
BA
History of Art and Design (October 2003)
CSC04-P46
.2 To recommend to Learning and Teaching Committee discontinuation of the following programmes:
BEng
Chemical Engineering with Bioprocessing (October 1999)
Diploma in Technology for
Development (DL) (July 2004)
SECTION C – Items
for Information
*9. Membership and Terms of Reference
To note the membership and Terms of Reference of the Sub-Committee.
*10. Structure of the Academic
Year
To note the final report and recommendations from the Committee to Review the Structure of the Academic Year, approved by Senate on 23 June 2004, and the Minute of Senate’s discussion.
*11. QAA Audit Report
To note that the QAA Audit Report can be found on the QAA website at:
http://www.qaa.ac.uk/revreps/instrev/loughborough2004/summary.htm
The report will be considered by other University bodies in the first instance.
12. Any Other Business
*13. Dates of Future Meetings in 2004/2005
Thursday 13 January 2005 (am)
Thursday 5 May 2005 (am)
Wednesday 25 May 2005 (am) (if required)
Author: Jennie Elliott
Date: October 2004
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