Home Our Unitec Academic Governance Committees AAC – Te Komiti Whakamana Hōtaka Hou | Academic Approvals Commitee Agenda 2020-03-11

Agenda 2020-03-11

TE KOMITI WHAKAMANA HOTAKA HOU

Regular Meeting of Academic Approvals Committee
0830h – 1030h, Wednesday, 2020-03-11
Building 115, Room 1008
Chair:  Simon Tries

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
    • Today:  TBC
  2. Important Dates
    • Submissions
      • COB Monday, 2020-03-30
    • Agenda release & Work allocation – Chair & Secretary
      • COB Friday, 2020-04-03
    • Provide feedback on the Evaluation Form (OneDrive) – AAC Members
      • COB Monday, 2020-04-13
    • Send to AAC Feedback to Programme Representatives – Chair & Secretary
      • Early Tuesday, 2020-04-14
    • Meeting
      • Wednesday, 2020-04-15, 0830h-1030h
  3. Members
    • Incoming
      • Chris Murphy (Architecture) – Replacing Sue Wake
      • Ioane Aleke Faavae – Representing Falaniko Tominiko (Director, Pacific Success)
      • Malama Saifoloi (Applied Business)
      • Steve Varley (Bridgepoint) – Replacing Rae Trewartha
    • Outgoing
      • Hamid Sharifzadeh (Computing) – Dual representation now singularized

1.3. Ngā Whakapāha | Apologies

  • Kate Barry – NZQA Monitor visit  (Proxy:  None)
  • Steve Varley – Teaching (Proxy:  None)

1.4. Mahia Atu | Matters Arising

(None)

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

  1. 2020-02-12 AAC Minutes (Draft)
  2. 2020-02-14 AAC Minutes (Draft) – Extra online meeting

1.6. Committee Management

  1. Attendance Tracker
  2. Work Plan – TBC
  3. Ngā Tautapu Arotake | Actions Tracker

2. Mea Hei Whakaae | Items To Approve

  1. Master of Professional Accounting (MPA)
    Note:  AAC Members – See email for link to Evaluation Form.
    Liz Rainsbury
    Memo with:

    1. Programme Document (Draft; 64 pages)
    2. Appendices (26+ files on OneDrive)
  2. Master of Applied Business (MAB)
    Note:  AAC Members – See email for link to Evaluation Form.
    Liz Rainsbury
    (No memo)

    1. Programme Document (Draft; 97 pages)
    2. Appendices (30+ files on OneDrive)

3. Mea Hei Kōrero | Items To Discuss

(None)

4. Ngā Tukunga | Items To Receive

  1. Programme Development
    Jackie Tims
    Memo with RAG Tracker
  2. Portfolio Rōpū (PIC) Chair’s Report
    Steve Marshall
    (None)

5. Kupu Whakamutunga | Closing

  1. Ētahi Kaupapa Anō | Any Other Business (AOB)
    *
    *
  2. Committee Self-Assessment
    Topic:  TBC
    *
  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!

 

Released:  2020-03-03
Updated: