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

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

• 2021-03-03 AALTC Minutes (Draft)

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
   

   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!

Released:  2021-04-01
Updates: