Home Our Unitec Academic Governance Committees AALTC – Ako Ahimura | Learning & Teaching Committee Agenda 2021-04-14

Agenda 2021-04-14

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, 2021-04-14
Chair:  Maura Kempin

Location:  110-2019 Board Room

1. Whakatuwheratanga | Opening

1.1. Karakia Timatanga | Opening Prayer

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1.2. Mihi Whakatau | Opening Remarks

1.2.1. Committee Self-Assessment:  Topic

1.2.2. Key Dates

  • May 12:  Due date for agenda submissions
  • May 19:  Next agenda published
  • May 26:  Ako Ahimura Meeting 2021-05-26

1.2.3. Chair Reporting

  1. Chair Reporting, Ako Ahimura
    AALTC Chair Report (March 2021)
    (Source: Te Komiti Mātauranga 2021-03-24, Item 4.2.5.)
  2. Chair Reporting, Te Komiti Mātauranga
    Chair Report, Te Komiti Mātauranga (February 2021)
    (Source: Te Komiti Mātauranga 2021-03-24, Item 4.2.5.)

1.3. Ngā Whakapāha | Apologies

  1. Destiny Povey
  2. Lorne Roberts
  3. Martin Carroll
  4. Rowena Fuluifaga
  5. Sarah Sommerville – Proxy:  None available
  6. Simon Tries – Proxy:  Jackie Tims
  7. Sue Emerson

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

1.5. Mahia Atu | Matters Arising

  1. Communication to Students re changes in Māori leadership at Unitec
    Related:  Ako Ahimura 2021-03-03, Item 4.1.1. Māori Success > Action
    Presenter/s:  Maura Kempin (Chair, Ako Ahimura)

    1. Memo to Unitec-MIT Executive Leadership Team
    2. Response letter from Unitec-MIT Executive Leadership Team

1.6. Committee Management

  1. Attendance Tracker (Updated: 2020-03-03)
  2. Work Plan Tracker (Updated:  2021-03-03)
    1. Student Course Surveys:  Annual Report 2020
      Reporting requirement removed by Te Komiti Mātauranga 2021-03-24
    2. PAQC Thematic Report 1, 2021 – Refer to Item 4.3.2.
    3. TCD Monthly Report – Refer to Item 4.2.1.
    4. Learning and Teaching Strategy:  Interim Report 2021 – Rescheduled to 2021-07-07
    5. New Teacher Induction Report:  Intake 1, 2021 – Refer to Item 4.2.2.
  3. Ngā Tautapu Arotake | Actions Tracker (Updated:  2020-03-03)
    1. Action-015 – Active
    2. Action-022 – Active

2. Mea Hei Whakaae | Items To Approve

  • (None)

3. Mea Hei Kōrero | Items To Discuss

  1. Proposal for Improvements to Student Course Survey Reporting
    Presenter/s:  Jeff Honey; Maureen Perkins
    Memo with Proposal

4. Ngā Tukunga | Items To Receive

4.1. Strategic Reports

(All reports sourced from Te Komiti Mātauranga Agenda 2021-03-24.)

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

4.2. Oversight Reports

  1. Teacher Capability Development (TCD) Monthly Report
    Presenter/s:  Maura Kempin
    TCD Monthly Report (March 2021) – Verbal update
  2. New Teacher Induction Report:  Intake 1, 2021
    Presenter/s:  Treena Brand
    Memo with Report

4.3. Ngā Rīpoata | Other Reports

  1. Te Pūkenga Updates
    (None)
  2. PAQC Thematic Report 1, 2021
    Presenter/s:  TBC
    Refer to:  Te Komiti Mātauranga Agenda 2021-03-24, Item 4.2.6.2.

5. Kupu Whakamutunga | Closing

  1. Ētahi Kaupapa Anō | Any Other Business (AOB)
    *
    *
  2. Committee Self-Assessment:  Response to Topic of Item 1.2.1.
    *
    *
  3. Karakia Whakamutunga | Closing Prayer
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Released:  2021-04-01
Updates: