Te Komiti Mātauranga
Academic Committee
Type: Regular Meeting
Date: Wednesday, 2021-09-08
Time: 0830h – 1130h
Chair: Martin Carroll
Location: Online via Microsoft Teams
1. Whakatuwheratanga | Opening
1.1. Karakia Timatanga | Opening Prayer
[table id=36 /]
1.2. Ngā Whakapāha | Apologies
- Chris King – 0930h to 1030h (IMT hui)
- Irene Farnham
- Kate Barry – Dep. 1025h
- Toni Vaughan
Welcome to Hung Ngo (Item 2.1.) and Kevin Toto (new Student President).
1.3. Whakahaere o te Komiti | Committee Management
1.3.1. Attendance
1.3.2. Work Plan
- QAB Review of Graduate Survey Report: Graduands 2020 – TBC
- Ako Ahimura Review of Student Course Survey Report: Semester 1, 2021 – TBC
- Ako Ahimura Review of Student NPS Survey Report Extracts: Semester 1, 2021 – TBC
- Research Annual Report 2020 – [Refer to Item 2.2.]
- Education Code of Practice Performance Self-Assessment Report – TBC
1.3.3. Actions
1.4. Committee Reporting
1.4.1. Pitopito Kōrero o ngā Hui | Minutes of the Previous Meeting/s
- Te Komiti Mātauranga 2021-07-28 – Uploaded 2021-09-08
- Te Komiti Matua o te Komiti Mātauranga 2021-07-20
- Te Komiti Matua o te Komiti Mātauranga 2021-07-21
- Te Komiti Matua o te Komiti Mātauranga 2021-08-11
- Te Komiti Matua o te Komiti Mātauranga 2021-08-17
- Te Komiti Matua o te Komiti Mātauranga 2021-08-18
1.4.2. Chair Reporting
1.5. Mahia Atu | Matters Arising
- (None)
1.6. Key Dates
- Week 41 – Wed., 2021-10-06: Due date for agenda items for Hui 2021-10-20
- Week 43 – Wed., 2021-10-20: Hui o Te Komiti Mātauranga o Te Whare Wānanga o Wairaka
- Week 48 – Wed., 2021-11-24: Due date for agenda items for Hui 2021-12-08
- Week 50 – Wed., 2021-12-08: Hui o Te Komiti Mātauranga o Te Whare Wānanga o Wairaka
2. Mea Hei Whakaae | Items To Approve / Endorse
- Unitec Academic Calendar 2023
Presenter: Hung Ngo (Manager, Timetabling Office)
Memo with draft Calendar 2023 - Research Annual Report 2020
Presenter: Marcus Williams
Memo with Report
3. Mea Hei Kōrero | Items To Discuss
- (None)
4. Ngā Tukunga | Items To Receive
4.1. Strategic Reporting
- Māori Success
Presenter: Toni Vaughan - Pacific Success
Presenter: Falaniko Tominiko - International Success
Presenter: Annette Pitovao - Under-25s Success
Presenter: Andrea Thumath - Student Success
Presenter: Annette Pitovao - Disabled Learners
Presenter: Annette Pitovao - Student Voice
Presenter: (Student President)
4.2. Subcommittee Reporting
- Te Komiti Rangahau o Unitec | Unitec Research Committee
Presenter: Marcus Williams
Chair Report URC - Te Komiti Tikanga Matatika | Unitec Research Ethics Committee
Presenter: Marcus Williams
Subcommittee Report UREC - Te Komiti Whakahaere a ngā Pia | Postgraduate Research and Scholarships Committee
Presenter: Marcus Williams
Chair Report PGRSC - Te Komiti Whakamana Hotaka Hou | Academic Approvals Committee
Presenters: Simon Tries
Chair Report AAC - Ako Ahimura | Learning and Teaching Committee
Presenter: James Oldfield - Te Poari Whai Kounga | Quality Alignment Board
Presenter: Simon Tries
Chair Report QAB - Academic Recovery Committee
Presenter: Chris King
4.3. Quality Management System (QMS) Reporting
- Academic Quality Assurance
For reference – PowerBI Dashboard live link: Unitec Academic Quality
Presenter: Simon Tries
Memo with: - Academic Risk Management
For reference – PowerBI Dashboard live link: Unitec Academic Risk
Presenter: Simon Tries
Memo with Report (July)
4.4. Ngā Rīpoata | Other Reports
- Te Pūkenga Transition
Presenter: Martin Carroll (Chair) - Te Pūkenga Working Group Update: Academic Quality Framework
Presenter: Simon Tries
(Verbal update) - EER Action Plan
Presenter: Simon Tries
(Verbal update)
5. Whakamutunga | Closing
5.1. Ētahi Kaupapa Anō | Any Other Business (AOB)
- (None)
5.2. Karakia Whakamutunga | Closing Prayer
[table id=37 /]
First release: 2021-09-01 (draft)
Last update:
2021-09-07 // Secretarial items // dweinholz