AKO AHIMURA
Regular Meeting of Ako Ahimura
0830h – 1030h, Wednesday, 2020-05-27
Chair: Simon Nash
Terms of Reference and Membership are located on the main page for Ako Ahimura.
Zoom:
Location – https://zoom.us/j/99421498540?pwd=QVA0eFVKQkkwWU5FOEpaclJTd2lVZz09
Password – 367580
Host – Simon Nash (Chair)
1. Whakatuwheratanga | Opening
1.1. Karakia Timatanga | Opening Prayer
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1.2. Mihi Whakatau | Welcome Speech
- Committee Self-Assessment
- (None)
- Important Dates
- Submissions open: Wed., 2020-06-03
- Submissions close: Wed., 2020-06-10
- Next agenda due out: Wed., 2020-06-17
- Next meeting scheduled: Wed., 2020-06-24
- Communications from the Chair of Academic Board
1.3. Ngā Whakapāha | Apologies
- Sue Emerson – No proxy
- Destiny Povey – Proxy: Mereana Kiore
1.4. Mahia Atu | Matters Arising
(None)
1.5. Pitopito Kōrero o ngā Hui | Minutes of the Previous Meeting/s
- 2020-02-26 AALTC Minutes (Draft)
- 2020-03-25 AALTC Meeting cancelled
- 2020-04-29 AALTC Minutes (Draft) – E-meeting
1.6. Committee Management
- Work Plan – Draft for review and adoption
- Attendance Tracker
- Ngā Tautapu Arotake | Action Items
2. Mea Hei Whakaae | Items To Approve
- Te Tīpare
Presenter/s: Toni Rewiri; Simon Nash
Memo with: - Unitec Learning and Teaching Strategy
Presenter/s: Simon Nash
Memo with draft Strategy
3. Mea Hei Kōrero | Items To Discuss
(None)
4. Ngā Tukunga | Items To Receive
4.1. Strategic Reports
- Māori
Source: Academic Board, 2020-05-06
Author: Toni Rewiri
Presenter: Veraneeca Taiepa
Report
- Pacific
Source: Academic Board, 2020-05-06
Author: Falaniko Tominiko
Presenter: Rokosiga Morrison
Report - International
Source: Academic Board, 2020-05-06
Author: Tracy Chapman
Presenter: Tracy Chapman
Report - Under-25s
Source: Academic Board, 2020-05-06
Author: Andrea Thumath
Presenter: Sarah Sommerville
Report - Academic Quality Action Plan (AQAP)
Source: Academic Board 2020-05-06, Item 4.1.9.
Presenter/s: Simon Nash
Memo to Academic Board and ELT along with:
4.2. Oversight Reporting
- Teacher Capability Development
Presenter/s: Maura Kempin
(None)
4.3. Ngā Rīpoata | Other Reports
(None)
5. Kupu Whakamutunga | Closing
- Ētahi Kaupapa Anō | Any Other Business (AOB)
*
* - Committee Self-Assessment
(None)
* - Karakia Whakamutunga | Closing Prayer
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First release: 2020-05-25
Updates:
2020-05-27 // Apologies; Item 2.1.1. and 2.1.2. // dweinholz