Home Our Unitec Academic Governance Committees AAC – Te Komiti Whakamana Hōtaka Hou | Academic Approvals Commitee Agenda 2020-05-13

Agenda 2020-05-13

TE KOMITI WHAKAMANA HOTAKA HOU

Regular Meeting of Academic Approvals Committee
Chair:  Simon Tries
0830h – 1030h, Wednesday, 2020-05-13

ZOOM

CONTENT LOCATION:  Members only – Refer to link in email entitled:  AAC Reading Allocations and Link

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, 2020-05-25
    • Agenda release & Work allocation – Chair, Secretariat & Secretary
      • COB Friday, 2020-05-28
    • Provide feedback on the Evaluation Form (OneDrive) – AAC Members
      • Noon Monday, 2020-06-08 – Date correction
    • Send to AAC Feedback to Programme Representatives – Chair & Secretary
      • COB Monday, 2020-06-08 – Date correction
    • Meeting
      • Wednesday, 2020-06-10, 0830h-1030h
  3. AAC Chair’s Report to Academic Board
  4. New Member
    • Jayne Mercier

1.3. Ngā Whakapāha | Apologies

  1. Chris Carson – Until either June or July due to teaching workload and Lockdown.

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

  1. 2020-03-11 AAC Minutes (Draft)
  2. 2020-04-15 AAC Meeting cancelled

1.5. Mahia Atu | Matters Arising

(None)

1.6. Committee Management

  1. Attendance Tracker as at 2020-04-15
  2. Ngā Tautapu Arotake | Actions Tracker – No Actions to track.
  3. Work Plan – TBC

2. Mea Hei Whakaae | Items To Approve

2.1. Applications for Programme Approval and / or Accreditation

  1. New Zealand Certificate in Business (Accounting Support Services) – NZACC
    Level 4  //  50 Credits
    NZQA Reference Number:  NZ2455
  2. New Zealand Certificate in Business (Administration and Technology) – NZBT4
    Level 4  //  60 Credits
    NZQA Reference Number:  NZ2461

2.2. Applications for Type 2 Changes

  1. Bachelor of Architectural Studies – BAS
    Level 5  //  15 credits
    ARCH5122 Design Studio 1B
  2. New Zealand Certificate in Study and Career Preparation – NZCSC
    Level 3  //  60 credits
    FSTU3902 Pathway Project
  3. New Zealand Diploma in Sport, Recreation and Exercise – NZDSR
    Level 5  //  120 credits
    SPOR5106, SPOR5103, SPOR 5109, SPOR5100, SPOR5102
  4. New Zealand Diploma in Veterinary Nursing – NZDVN
    Level 6  //  120 credits
    NSCI6102, NSCI6103
  5. Bachelor of Veterinary Nursing – BVN
    Level 7  //  120 credits
    NSCI6102, NSCI6103

3. Mea Hei Kōrero | Items To Discuss

  1. NZIST and Academic Governance
    Simon Tries
    Memo from Simon Nash, Chair of Academic Board

4. Ngā Tukunga | Items To Receive

  1. Programme Development
    Jackie Tims
    Memo with Tracker (as submitted to Academic Board 2020-05-06)
  2. Portfolio Rōpū (PIC) Chair’s Report
    Steve Marshall
    (None)
  3. PAQC Trades and Services
    Simon Tries
    * Members are to note Item 2.2. of the attached PAQC Minutes relating to Transition Arrangements being retrospectively incorporated into the Programme Documents of NZCP4 and NZCG4.
    PAQC Trades and Services – Minutes 2020-02-09

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:  2020-05-01
Updated:
2020-05-15  //  1.2.2. Important Dates  //  dweinholz
2020-05-12  //  Zoom link  //  dweinholz