Home Our Unitec Academic Governance Committees AAC – Te Komiti Whakamana Hōtaka Hou | Academic Approvals Commitee Agenda 2020-09-09

Agenda 2020-09-09

 

TE KOMITI WHAKAMANA HOTAKA HOU

Type:  Regular Meeting
Time:  0830h – 1030h
Date:  Wednesday, 2020-09-09
Chair:  Simon Tries

Location:  180-2043

1. Whakatuwheratanga | Opening

1.1. Karakia Timatanga | Opening Karakia

Manawa mai te mauri nuku
Manawa mai te mauri rangi
Ko te mauri kai au
he mauri tipua
Ka pakaru mai te pō
Tau mai te mauri
Haumi e, hui e, taiki e!
Embrace the power of the earth
Embrace the power of the sky
The power I have
Is mystical
And shatters all darkness
Cometh the light
Join it, gather it, it is done!

1.2. Mihi Whakatau | Welcome Speech

  1. Committee Self-Assessment
    • Topic:  To what extent are we satisfied that we are providing robust evaluation of applications which meets internal and external requirements?
  2. Milestones and Target Dates toward the October Meeting
    1. Submissions Due (as per communications to Schools and PAQCs)
    2. Te Korowai Kahurangi Pre-Check of Applications
      • COB Monday, 2020-10-05
        Jackie Tims (Secretariat)
    3. Agenda & Work Allocation
      • COB Tuesday, 2020-10-06
        Daniel Weinholz (Secretary) – Agenda; (Chair / Secretariat) – Work Allocation
    4. Evaluation Form Feedback (OneDrive)
      • Noon Monday, 2020-10-12
        AAC Members – Refer to Work Allocation email.
    5. Response to Programme Teams
      • COB Monday, 2020-10-12
        Jackie Tims (Secretariat)
    6. Meeting
      • 0830h-1030h, Wednesday, 2020-10-14
        AAC Members; Programme Team Representatives (notified by Secretariat)
  3. Chair Report, Te Poari Mātauranga
  4. Chair Report, Academic Approvals Committee

1.3. Ngā Whakapāha | Apologies

(None)

1.4. Pitopito Kōrero o ngā Hui | Minutes of the Previous Meeting/s

  1. 2020-08-18  AAC Minutes (Draft)

1.5. Mahia Atu | Matters Arising

(None)

1.6. Committee Management

  1. Attendance Tracker (Updated:  2020-08-18)
  2. Work Plan Tracker (Last review:  2020-08-31)
  3. Ngā Tautapu Arotake | Actions Tracker (below)
    1. Source:  AAC 2020-05-13, Item 2.1.1.
      Action-001:  Implementation of MIT HyFlex Model
      Quentin Williams to engage with the School of Applied Business on the implementation of the MIT HyFlex Model within Unitec to support as well as to capture any lessons learned for Unitec.
      *
    2. Source:  AAC 2020-06-12, Item 1.5.1.
      Action-003:  Programme Documents and Priority Group Strategies
      Priority Group representatives       to discuss whether Priority Group strategies should be represented within programme documents, and if so then what could be the best way to implement this representation.
      *
    3. Source:  AAC 2020-07-08, Item 1.6.3.4.
      Action-004:  Programme Development Process Description
      Jackie Tims to present the full programme development process and the key document templates which support that process.
      *
    4. (Next) Action-006

2. Mea Hei Whakaae | Items To Approve

2.1. Applications for Programme Approval and / or Accreditation

(None)

2.2. Type 2 Development and Improvement Consolidated Requests

  1. BETMG
    Bachelor of Engineering Technology
    Level:  7
    Credits:  360
    NZQA Programme:  112606
    *
  2. BSP
    Bachelor of Social Practice
    Level:  7
    Credits:  480
    NZQA Programme:  CA2404
    *
  3. GDCMP
    Graduate Diploma in Computing
    Level:  7
    Credits:  120
    NZQA Programme:  CA2297
    *
  4. GDCPM
    Graduate Diploma in Construction Project Management
    Level:  7
    Credits:  120
    NZQA Programme:  CA2380-2
    *
  5. NZCAE
    New Zealand Certificate in Automotive Engineering
    Level:  3
    Credits:  120
    NZQA Programme:  121640-1
    *
  6. NZCITE
    New Zealand Certificate in Information Technology Essentials
    Level:  4
    Credits:  60
    NZQA Programme:  122990-1
    *
  7. NZDIS
    New Zealand Diploma in Information Systems
    Level:  5
    Credits:  120
    NZQA Programme:  123677-2

2.3. Other Approvals

(None)

3. Mea Hei Kōrero | Items To Discuss

  1. NZQA Application Outcomes
    Jackie Tims
    Verbal update

4. Ngā Tukunga | Items To Receive

  1. Programme Developments and Improvements
    Presenter/s:  Jackie Tims
    Tracker (Source:  Academic Board 2020-09-02)
  2. AAC Standing Committee Chair Report
    * TBC
  3. Reporting of Type 1 Programme Changes
    Presenter/s:  TBC
    Tracker of Type 1 Changes for Semester 2, 2020 (Updated:  2020-07-20) – Update pending for September

5. Kupu Whakamutunga | Closing

  1. Ētahi Kaupapa Anō | Any Other Business (AOB)
    *
    *
  2. Committee Self-Assessment
    Topic:   To what extent are we satisfied that we are providing robust evaluation of applications which meets internal and external requirements?
    *
  3. Karakia Whakamutunga | Closing Karakia
    Ka wehe atu tātou
    I raro i te rangimārie
    Te harikoa
    Me te manawanui
    Haumi ē! Hui ē! Taiki ē!    		We are departing
    Peacefully
    Joyfully
    And resolute
    We are united, progressing forward!

 

Target:  2020-08-27
Released:  2020-08-31
Updated:  —