Home Our Unitec Academic Governance Committees AC – Te Komiti Mātauranga | Academic Committee Agenda 2022-05-04

Agenda 2022-05-04

Te Komiti Mātauranga

Academic Committee

Virtual Meeting
Wednesday, 2022-05-04
0830h – 1130h
Chair:  Martin Carroll

1. Whakatuwheratanga | Opening

1.1. Karakia Timatanga | Opening Prayer

[table id=36 /]

1.2. Tae Ā-Tinana & Ngā Whakapāha | Attendance & Apologies

Quorum

Apologies

  1. Gus Gilmore
  2. Irene Farnham
  3. Trude Cameron (late arrival)

1.3. Whakahaere o te Komiti | Committee Management

1.3.1. Attendance

Tracker

1.3.2. Work Plan

Tracker

1.3.3. Actions

(No current tracked actions.)

1.3.4. Pitopito Kōrero o ngā Hui | Minutes of the Previous Meetings

  1. Te Komiti Mātauranga 2022-02-09 (draft)
  2. Te Komiti Matua o te Komiti Mātauranga 2022-03-09
  3. Te Komiti Matua o te Komiti Mātauranga 2022-03-23
  4. Te Komiti Mātauranga 2022-03-23 (draft)
  5. Te Komiti Mātauranga Emergency hui 2022-04-06
  6. Te Komiti Matua o te Komiti Mātauranga 2022-03-30
  7. Te Komiti Matua o te Komiti Mātauranga 2022-04-12

1.3.5. Chair Reporting

  • TKM Chair Report to the Unitec-MIT Board of Directors – No new report.
  • TKM Self-Assessment Survey 2021 – Awaiting more responses (2022-03-15:  Member responses = 4)

1.3.6. Mahia Atu | Matters Arising

(None)

2. Mea Hei Whakaae | Items To Approve / Endorse

  1. SAAP Policy Amendments
    Martin Carroll
    Memo and Policy

3. Mea Hei Kōrero | Items To Discuss

(None)

4. Ngā Tukunga | Items To Receive

4.1. Group Reporting

(None)

4.2. Subcommittee Reporting

  1. Te Komiti Rangahau o Unitec | Unitec Research Committee
    Report URC
  2. Te Komiti Tikanga Matatika | Unitec Research Ethics Committee
    Report UREC
  3. Te Komiti Whakahaere a ngā Pia | Postgraduate Research and Scholarships Committee
    Report PGRSC
  4. Te Komiti Whakamana Hōtaka Hou | Academic Approvals Committee
    Report AAC
  5. Ako Ahimura | Learning and Teaching Committee
    No report for this round
  6. Te Poari Whai Kounga | Quality Alignment Board
    Report QAB
  7. Academic Recovery Committee
    No report for this round

4.3. Quality Management System (QMS) Reporting

  1. Academic Quality
    For reference – PowerBI Dashboard live link:  Unitec Academic Quality
    Memo with:

    1. Oversight:  Academic Quality
    2. Oversight:  Programme Development
  2. Academic Risk
    For reference – PowerBI Dashboard live link:  Unitec Academic Risk
    Memo with Report
  3. Degree Monitoring Annual Report 2021
    No report for this round
  4. Assuring Consistency Annual Report 2021
    Memo with Report

4.4. Ngā Rīpoata | Other Reporting

  1. EER Action Plan Update
    Trude Cameron
    Verbal update
  2. Correspondence
    From: Angela Beaton
    Sent: Friday 22 April 2022 8:56am
    Subject: NZQA academic integrity letter
    Email with attachmentFrom: Angela Beaton
    Sent: Saturday 30 April 2022 8:47am
    Subject: Te Poari Akoranga o Te Pūkenga (Te Pūkenga Academic Board) Pānui – April 2022
    Email
  3. Student Complaints Report
    Report

5. Whakamutunga | Closing

5.1. Ētahi Kaupapa Anō | Any Other Business (AOB)

(None)

5.2. Karakia Whakamutunga | Closing Prayer

[table id=37 /]

First release:  2022-04-28
Final release:  2022-04-28