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Agenda 2021-03-03

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, 2021-03-03
Chair:  Maura Kempin

Location:  Teams Online

1. Whakatuwheratanga | Opening

1.1. Karakia Timatanga | Opening Prayer

[table id=36 /]

1.2. Mihi Whakatau | Welcome Speech

  1. Committee Self-Assessment
    • Topic:  How well do we perform our function of governance and strategy?
  2. Important Dates
  3. Chair Reporting, Te Komiti Mātauranga
  4. Chair Reporting, Ako Ahimura

    1. AALTC Chair Report (November 2020)
      (Source: Te Komiti Mātauranga 2020-12-02, Item 4.2.5.)
    2. AALTC Annual Report 2020
      (Related:  Te Komiti Mātauranga 2020-12-02, Item 4.2.5.1.)
    3. Approval of AALTC Terms of Reference and Membership 2021
      Refer to:  Te Komiti Mātauranga 2020-02-10, Item 2.1. Future AGC Arrangements
  5. Incoming, Outgoing and Returning Members
    (Unlisted names yet TBC)

    1. Incoming
      1. Martin Carroll
      2. Sibyl Bloomfield
      3. Tahreem Zia
    2. Outgoing
      1. Jackie Tims
      2. Rick Yu
    3. Returning
      1. Veraneeca Taiepa
      2. Rokosiga Morrison
      3. Sarah Sommerville
      4. Rowena Fuluifaga
      5. James Oldfield
      6. Simon Tries
      7. Maura Kempin
      8. Destiny Povey
      9. Sue Emerson
      10. David McNabb
      11. Lee-Anne Turton
      12. Lorne Roberts
      13. Mitra Etemaddar
      14. Sue Tulett

1.3. Ngā Whakapāha | Apologies

  1. Lee-Anne Turton

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

1.5. Mahia Atu | Matters Arising

(None)

1.6. Committee Management

  1. Attendance Tracker (Updated: 2020-11-25)
  2. Work Plan (Updated:  2021-02-24)
    1. AALTC Annual Report (2020) – Refer to Item 1.2.4.2.
    2. Student Course Survey Report (Semester 2, 2020) – Refer to Item 3.1.
    3. Teacher Capability Development Annual Report (2020) – Refer to Item 4.2.1.2.
    4. Teacher Capability Development Regular Report – Refer to Item 4.2.1.1.
  3. Ngā Tautapu Arotake | Actions Tracker (Updated:  2020-11-25)
    1. Action-015 – Active
    2. Action-022 – Active
    3. Action-023 – Completed

2. Mea Hei Whakaae | Items To Approve

(None)

3. Mea Hei Kōrero | Items To Discuss

  1. Student Course Survey Report (Semester 2, 2020)
    Presenter/s:  Jeff Honey; Maureen Perkins
    Memo (for Approval of Recommendations) with PPT

4. Ngā Tukunga | Items To Receive

4.1. Strategic Reports

  1. Māori Success
    Author:  Toni Rewiri
    Presenter/s:  Veraneeca Taiepa
    Report:  Māori Success – Verbal update
  2. Pacific Success
    Author:  Falaniko Tominiko
    Presenter/s:  Rokosiga Morrison
    Report:  Pacific Success – Verbal update
  3. International Success
    Author:  Annette Pitovao
    Presenter/s:  Tahreem Zia
    Report:  International Success – Verbal update
  4. Under-25s Success
    Author:  Andrea Thumath
    Presenter/s:  Sarah Sommerville
    Report:  Under-25s Success – Verbal update

4.2. Oversight Reports

  1. Teacher Capability Development (TCD)
    1. Monthly Reporting
      Presenter/s:  Maura Kempin
      TCD Monthly Report (February 2021)
    2. Annual Reporting
      Presenter/s:  Diana Ayling
      Memo with TCD Annual Report 2020

4.3. Ngā Rīpoata | Other Reports

  1. Te Pūkenga Updates
    (Source:  Te Komiti Mātauranga 2021-02-10, Item 4.3.6.)

    1. Email from Te Pūkenga (Angela Beaton, 2020-12-04)
    2. Visual: Academic Delivery Innovation Transition Pathway (Te Pūkenga, November 2020)

5. Kupu Whakamutunga | Closing

  1. Ētahi Kaupapa Anō | Any Other Business (AOB)
    *
    *
  2. Committee Self-Assessment
    Topic:  How well do we perform our function of governance and strategy?
    *
  3. Karakia Whakamutunga | Closing Prayer
    [table id=37 /]

 

Released:  2021-02-24
Updates:
2021-03-03  //  Item 4.2.1.1. TCD Monthly Report  //  dweinholz
2021-03-02  //  Item 4.2.1.2. Memo for TCD Annual Report 2020  //  dweinholz