Home Our Unitec Academic Governance Committees AAC – Te Komiti Whakamana Hōtaka Hou | Academic Approvals Commitee Agenda 2021-02-09

Agenda 2021-02-09

Te Komiti Whakamana Hotaka Hou

Academic Approvals Committee

Type:  Regular Meeting
Time:  0830h – 1030h
Date:  Tuesday, 2021-02-09
Chair:  Simon Tries

Location:  180-2044

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
    • Topic:  TBC
  2. Upcoming Dates

    1. Complete Submissions Due to AAC Email Account
      COB Monday, 2021-02-15
      >>  Programme Teams
    2. Pre-Check of Applications
      COB Thursday, 2021-02-18
      >>  Secretariat & Chair
    3. Agenda & Reading Allocations
      COB Friday, 2021-02-19
      >>  Secretary & Chair
    4. Evaluation Form AAC Feedback (Sharepoint)
      COB Thursday, 2021-02-25
      >>  AAC Members
    5. AAC Feedback to Programme Team/s
      COB Friday, 2021-02-26
      >>  Secretariat
    6. Programme Team Response to AAC Feedback
      COB Friday, 2021-03-05
      >>  Programme Teams
    7. AAC Meeting
      0830h – 1030h, Tuesday, 2021-03-09
      >>  AAC Members & Programme Team Representatives (notified by Secretariat)
  3. Chair Reporting, Te Komiti Mātauranga
  4. Chair Reporting, Academic Approvals Committee
  5. Chair Reporting, Academic Approvals Committee Standing Committee
    1. Chair Report, Te Komiti Matua o te Komiti Whakamana Hotaka Hou (January 2020)

1.3. Ngā Whakapāha | Apologies

(None)

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

  1. 2020-11-11  AAC Minutes (Draft)
  2. 2021-01-25 AACSC Minutes – Type 1 Changes
  3. 2021-01-25 AACSC Minutes – Type 2 Changes

1.5. Mahia Atu | Matters Arising

(None)

1.6. Committee Management

  1. Attendance Tracker (Updated:  2020-11-11)
  2. Work Plan Tracker (Updated:  2020-11-11)
  3. Ngā Tautapu Arotake | Actions Tracker (Updated:  2020-11-11)

2. Mea Hei Whakaae | Items To Approve

2.1. Applications for Programme Approval and / or Accreditation

  • AAC Members (“edit” access):  Refer to Sharepoint > AAC 2021
  • Non-Members (“read” access):  AAC 2021 > 2021-02-09
  1. Micro Credentials
    1. Arc Welding
    2. TIG Welding
    3. MIG Welding
    4. Painting and Decorating
    5. AWS re/Start

2.2. Type 2 Development and Improvement Consolidated Requests

(None)

3. Mea Hei Kōrero | Items To Discuss

  1. NZQA Application Outcomes
    Presenter/s:  Jackie Tims

4. Ngā Tukunga | Items To Receive

4.1. Regular Reports

  1. Programme Developments
    Presenter/s:  Jackie Tims

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:  2021-01-28
Updated:  —