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

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, 2020-05-25
    • 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
    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:  2020-05-01
Updated:
2020-05-15  //  1.2.2. Important Dates  //  dweinholz
2020-05-12  //  Zoom link  //  dweinholz