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

[table id=36 /]

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
    [table id=37 /]

 

Released:  2020-03-03
Updated: