Ako Ahimura

Learning and Teaching Committee

Type:  Regular Meeting
Date:  Wednesday, 2021-05-26
Time:  0830h – 1030h
Chair:  Maura Kempin

Location:  110-2019 Board Room

1. Whakatuwheratanga | Opening

1.1. Karakia Timatanga | Opening Prayer

[table id=36 /]

1.2. Ngā Whakapāha | Apologies

1. Lee-Anne Turton
2. Lorne Roberts
3. Martin Carroll
4. Simon Tries – Proxy:  Jackie Tims

1.3. Committee Management

1. Tracker:  Attendance (Updated: 2020-04-14)
2. Tracker:  Work Plan (Updated:  2021-04-14)
   1. TCD Monthly Report – [Item 4.2.1.]
   2. PAQC Thematic Report – Reporting changed to Report 2 (post 2021-07-14) and Report 3 (post 2021-11-17)
3. Ngā Tautapu Arotake | Tracker:  Actions (Updated:  2020-04-14)
   1. Action-015 – Active
   2. Action-022 – Active

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

• AALTC Minutes (Draft) 2021-04-14

1.5. Mahia Atu | Matters Arising

• (None)

1.6. Key Dates

Dates related to the Ako Ahimura hui in July.

• June 23:  Due date for agenda submissions
• June 30:  Next agenda published
• July 7:  Ako Ahimura hui 2021-07-07
• July 14:  Target release for draft minutes

1.7. Chair Reporting

(Source:  Te Komiti Mātauranga Agenda 2021-05-05)

1. Chair Reporting, Ako Ahimura
   Chair Report:  AALTC 2021-04-14
2. Chair Reporting, Te Komiti Mātauranga
   (None)

2. Mea Hei Whakaae | Items To Approve

• (None)

3. Mea Hei Kōrero | Items To Discuss

1. Learning and Teaching Business Continuity Plan (in the event of campus disruption)
   Presenter/s:  Maura Kempin; James Oldfield
   Memo with Learning and Teaching Business Continuity Plan (draft)

4. Ngā Tukunga | Items To Receive

4.1. Strategic Reports

(Source:  Te Komiti Mātauranga Agenda 2021-05-05)

As planned, no Strategic Reports went to Te Komiti Mātauranga 2021-05-05.

1. Māori Success
   Author:  Toni Rewiri
   Presenter/s:  Veraneeca Taiepa
2. Pacific Success
   Author:  Falaniko Tominiko
   Presenter/s:  Rokosiga Morrison
3. International Success
   Author:  Annette Pitovao
   Presenter/s:  Tahreem Zia
4. Under-25s Success
   Author:  Andrea Thumath
   Presenter/s:  Sarah Sommerville
5. Disabled Learners
   Presenter/s:  Rowena Fuluifaga
   Memo with PPT (Prioritising Disability:  Stakeholder engagement)

4.2. Oversight Reports

1. Teacher Capability Development (TCD) Final Report (2020)
   Presenter/s:  Maura Kempin
   TCD Final Report 2020 (as at April 2021)

4.3. Ngā Rīpoata | Other Reports

1. Te Pūkenga Updates
   Presenter/s:  Martin Carroll – Apologies
   • Te Pūkenga update (2021-05-24)
   • Te Pūkenga update (2021-05-25) – New Board member for Unitec and MIT:  Marama Royal (Ngāti Whatua)
2. NZQA Updates
   Presenter/s:  Jackie Tims (For:  Simon Tries)
   • NZQA Consultation on Simplifying NZ Qualifications
   • Verbal update

4.4. Guest Speaker

• Memo to introduce the Guest Speaker (Cheryl Cordier)
• Zoom Link for Guest Speaker

5. Kupu Whakamutunga | Closing

1. Ētahi Kaupapa Anō | Any Other Business (AOB)
   *
   *
2. Karakia Whakamutunga | Closing Prayer
   [table id=37 /]

First release:  2021-05-19 (draft)
Updates:
2021-05-21  //  Final version release  //  dweinholz