Agenda 2019-09-19

Ako Ahimura

Regular Meeting of Ako Ahimura
0900h – 1100h, Thursday, 2019-09-19
Building 180, Room 2043
Chair:  Simon Nash

Terms of Reference and Membership are located on the main Ako Ahimura page.

1. Whakatuwheratanga

1.1. Karakia Timatanga

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 new member/s
    • Lee-Anne Turton
  • New web agenda

2. Standing Items

2.1. Ngā Whakapāha

  • Amos Clarke
  • Chris Stoddard
  • Tracy Chapman
  • Falaniko Tominiko.  No proxy available.

2.2. Mahia Atu

 

2.3. Pitopito Kōrero o Ngā Hui

2.4. Ngā Tautapu Arotake

  1. Committee Work Plan (2019) as at 2019-09-10
  2. Actions for Review 2019-09-19

3. To Receive

3.1. Priority Group Director Reports

  1. Māori
    Toni Rewiri
    Report
  2. Pacific
    Falaniko Tominiko
    Report and presentation of Pacific Success Strategy (Action-013)
  3. International
    Tracy Chapman
    Report
  4. Under-25s
    (2019-09-17:  Written report replaced with Verbal update.)
    Andrea Thumath
    Verbal update

3.2. Other Reports

  1. Teacher Capability Development Report
    Maura Kempin
    Memo
  2. Teacher Induction Report
    Maura Kempin
    Memo

4. To Approve

(None)

5. To Discuss

  1. Online Examinations
    James Oldfield
    Memo
  2. Learning & Teaching Strategy
    Related to:  2019.AALTC.Action-004
    Maura Kempin
    Memo (2019-09-18:  Updated with Chair approval) with Report
  3. Student Course Survey – Preliminary Recommendations
    (2019-09-18:  Late submission with Chair approval)
    Simon Tries
    Memo

6. Kupu Whakamutunga

  1. Any Other Business (AOB)
    *
    *
  2. Committee Self-Assessment
    Feedback Topic:  Comments on the new style of web-based Agenda
    Chair of Ako Ahimura
    *
  3. Karakia Whakamutunga
    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!

 

Last updated:  2019-09-18