Home Our Unitec Academic Governance Committees AALTC – Ako Ahimura | Learning & Teaching Committee Agenda 2020-11-25

Agenda 2020-11-25

Ako Ahimura

Learning and Teaching Committee

(Terms of Reference and Membership are located on the main page for Ako Ahimura | Learning & Teaching Committee.)

Type:  Regular Meeting
Time:  0830h – 1030h
Date:  Wednesday, 2020-11-25
Chair:  Maura Kempin

Location: Bldg 180-2043

1. Whakatuwheratanga | Opening

1.1. Karakia Timatanga | Opening Prayer

[table id=36 /]

1.2. Mihi Whakatau | Welcome Speech

  1. Committee Self-Assessment
    • Topic:  HOW we do (what we do)
  2. Important Dates
     Dates for 2021 TBC
  3. Chair Report, Te Komiti Mātauranga
    (Source: Te Komiti Mātauranga 2020-11-04, Item 1.2.3.)

  4. Chair Report, Ako Ahimura
    (Source: Te Komiti Mātauranga 2020-11-04, Item 4.2.5.)

    1. AALTC Chair Report (October) 

1.3. Ngā Whakapāha | Apologies

  1. Marcus Williams
  2. Simon Nash (may be late)
  3. Lorne Roberts
  4. Rowena Fuluifaga

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

1.5. Mahia Atu | Matters Arising

  1. External Communication re: Student NPS Results
  2. Integrated planning for Governance Committees, 2020

1.6. Committee Management

  1. Attendance Tracker (Updated: 2020-10-28)
    • Senior Academic, School of Architecture
    • Director International Success
  2. Work Plan (Updated:  2020-10-28) 
    1. AUGUST
      1. Student Performance Report (Semester 1, 2020)
        TBC
    2. SEPTEMBER
      (None)
    3. OCTOBER
      1. Student Course Survey Report (Semester 2, 2020) – Delayed TBC
    4. NOVEMBER
      1. AA-LTC Annual Report
  3. Ngā Tautapu Arotake | Actions Tracker (Updated:  2020-09-30) 

2. Mea Hei Whakaae | Items To Approve

(None)

3. Mea Hei Kōrero | Items To Discuss

(None)

4. Ngā Tukunga | Items To Receive

4.1. Strategic Reports

Combined Covering Memo

  1. Māori Success
    Source:  Te Komiti Mātauranga, 2020-11-04  
    Author:  Toni Rewiri
    Presenter/s:  Toni Rewiri
    Report:  Māori Success
  2. Pacific Success
    Source: Te Komiti Mātauranga, 2020-11-04 
    Author:  Falaniko Tominiko
    Presenter/s: Falaniko Tominiko
    Report:  Pacific Success
  3. International Success
    Source: Te Komiti Mātauranga, 2020-11-04  
    Presenter/s:  Annette Pitovao
    Report:  International Success
  4. Under-25s Success
    Source: Te Komiti Mātauranga, 2020-11-04  
    Presenter/s: Andrea Thumath
    Report:  Under-25s Success

4.2. Oversight Reports

  1. Teacher Capability Development
    Presenter/s:  Maura Kempin
    Memo – TCD Report (Updated:  2020-11-05)

4.3. Ngā Rīpoata | Other Reports

  1. Update on Lecture Recording at Unitec
    Presenter/s: James Oldfield
    Memo
  2. Safety Guidelines for Students Working in Groups (online and f2f)
    Author:  Lisa Simperingham
    Presenter/s:  James Oldfield
    Memo with Draft Guidelines

5. Kupu Whakamutunga | Closing

  1. Ētahi Kaupapa Anō | Any Other Business (AOB)
    *
    *
  2. Committee Self-Assessment
    Topic:  HOW we do (what we do)
    Form
  3. Karakia Whakamutunga | Closing Prayer
    [table id=37 /]

 

Released: 2020-11-18
Updates:
2020-11-25  //  Content for Item(s) 4.3.1. and 4.3.2.  //  dweinholz
2020-11-18  //  Item 1.3.  //  jking
2020-11-23  //  Item(s) 1.5.1, 1.5.2, 1.5.3, 1.5.4 //  jking
2020-11-23  //  Item(s) 4.3.1, 4.3.2  //  jking