Home Our Unitec Academic Governance Committees AAC – Te Komiti Whakamana Hōtaka Hou | Academic Approvals Commitee Agenda 2020-06-12*

Agenda 2020-06-12*

TE KOMITI WHAKAMANA HOTAKA HOU

Academic Approvals Committee
Regular Meeting*
*Adjusted from Wednesday due to Internal Evaluation & Review (IER) priorities across Unitec
0830h – 1000h, Friday, 2020-06-12
Chair:  Simon Tries

Zoom

Application Files

  • 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:  (None)
  2. Important Dates
    • Submissions close for the JULY meeting
      • COB Monday, 2020-06-22
    • Agenda
      • COB Friday, 2020-06-25
      • Daniel Weinholz (Secretary)
    • Evaluation Form Feedback (OneDrive)
      • Noon Monday, 2020-06-08
      • AAC Members – Refer to Work Allocation email.
    • Response to Programme Teams
      • COB Monday, 2020-07-06
      • Jackie Tims (Secretariat)
    • Meeting
      • 0830h-1030h, Wednesday, 2020-07-08
  3. AAC Chair’s Report to Academic Board

1.3. Ngā Whakapāha | Apologies

  1. Chris Carson – Until either June or July due to teaching workload and Lockdown.
  2. Steve Varley – Teaching schedule
  3. Niranjan Singh – Teaching schedule

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

  1. 2020-05-13 AAC Minutes (Draft)

1.5. Mahia Atu | Matters Arising

(None)

1.6. Committee Management

  1. Work Plan – To be reviewed and adopted by AAC, and the final version reported to Academic Board.
  2. Attendance Tracker (As at:  2020-05-13)
  3. Ngā Tautapu Arotake | Actions Tracker
    1. Source:  AAC 2020-05-13, Item 2.1.1.
      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 2020-05-13, Item 4.3.
      Steve Marshall to follow up with the PAQC / School of Trades of Services to gain clarity on the validity of actions undertaken by the PAQC Trades.
      *

2. Mea Hei Whakaae | Items To Approve

2.1. Applications for Programme Approval and / or Accreditation

(None)

2.2. Applications for Type 2 Changes

  1. Bachelor of Business (BBUS) – CA2109
    Level 7
    *
  2. Graduate Certificate in Professional Accountancy (GDPA) – CA2387
    Graduate Diploma in Professional Accountancy (GDPA) – CA2386
    Level 7
    *
  3. Graduate Diploma in Business (GDBUS) – CA2383
    Level 7
    *

3. Mea Hei Kōrero | Items To Discuss

(None)

4. Ngā Tukunga | Items To Receive

  1. Programme Development
    Jackie Tims
    Memo with Tracker (as submitted to Academic Board 2020-06-03)
  2. Portfolio Rōpū (PIC) Chair’s Report
    Steve Marshall
    (None)
  3. Reporting of Type 1 Programme Changes
    Jackie Tim
    Memo with tracker

5. Kupu Whakamutunga | Closing

  1. Ētahi Kaupapa Anō | Any Other Business (AOB)
    *
    *
  2. Committee Self-Assessment
    Topic:  (None)
    *
  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-____
Updated: