Home Our Unitec Academic Governance Committees AALTC – Ako Ahimura | Learning & Teaching Committee Agenda 2021-09-29

Agenda 2021-09-29

Ako Ahimura

Learning and Teaching Committee

Type:  Regular Meeting
Date:  Wednesday, 2021-09-29
Time:  0830h – 1030h
Chair:  James Oldfield

Location:  Online via Teams

1. Whakatuwheratanga | Opening

1.1. Karakia Timatanga | Opening Prayer

[table id=36 /]

1.2. Ngā Whakapāha | Apologies

  1. Lorne Roberts

1.3. Committee Trackers, Dates and Reporting

  1. Tracker:  Attendance (Updated: 2020-05-26)
  2. Tracker:  Work Plan (Updated:  2021-05-26)
    1. Student NPS Survey Report Extracts:  Semester 1, 2021 – To be incorporated into Final Report 2021 along with Semester 2 reporting.
    2. Learning and Teaching Strategy:  Interim Report 2021 – To be incorporated into Final Report 2021.
    3. TCD Regular Report – [Refer to Item 4.2.2.]
    4. New Teacher Induction Report:  Intake 2, 2021 – [Refer to Item 4.2.3.]
    5. Student Course Survey Report:  Semester 1, 2021 – TBC whether it will reach this hui.
    6. Chair Review of PAQC Thematic Report:  Round 2 of 3, 2021 – [Refer to Item 4.3.4.]
    7. Week 40 – Academic Integrity Report 2021
    8. Week 46 – Student NPS Survey Report Extracts:  Semester 2, 2021
    9. Week 46 – QAB Review of Graduate Survey Report:  Semester 1, 2021 >> Delayed to after November.
  3. Tracker:  Actions (Updated:  2020-08-10)
    1. Action-015 – Active
    2. Action-022 – Active
  4. Key Dates
    1. October 27:  Next due date for agenda submissions
    2. November 10:  Next hui (final for 2021)
  5. Chair Reporting
    (Source:  Agenda, Te Komiti Mātauranga 2021-07-28)

    1. Ako Ahimura
      Chair Report:  AALTC 2021-05-26 (Author:  Maura Kempin, 2021-06-16)
    2. Te Komiti Mātauranga:  June
      Chair Report:  Te Komiti Mātauranga to the Unitec-MIT Board (Author:  Martin Carroll, 2021-06-16)
    3. Te Komiti Mātauranga:  September
      Chair Report:  Te Komiti Mātauranga to the Unitec-MIT Board (Author:  M Carroll, 2021-09-08)

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

1.5. Mahia Atu | Matters Arising

[Purpose:  To provide updates that arise from an item in a previous hui and that do not have an address within the current agenda or trackers.]

  • None notified

2. Mea Hei Whakaae | Items To Approve

  1. Response by Te Puna Ako to the EER Recommendation on Assessment
    Presenter:  Anne McKay; Mark Smith
    Memo
  2. Learning and Teaching Business Continuity Plan (LTBCP)
    Presenter:  James Oldfield
    Memo with Draft LTBCP 2021-08-13

3. Mea Hei Kōrero | Items To Discuss

  1. Examinations Report:  Semester 1, 2021
    Presenter:  Simon Tries, on behalf of Rani Krishnan (Lead – Examinations, Te Korowai Kahurangi)
    Memo with Report

4. Ngā Tukunga | Items To Receive

4.1. Priority Group Reports

(Source:  Agenda, Te Komiti Mātauranga 2021-07-28)

  • Hui o Te Komiti Mātauranga 2021-07-28:  No reports received, as planned.
  • Hui o Te Komiti Mātauranga 2021-09-08:  No reports received, due to impact of Level 4 Lockdown.
  1. Māori Success
    Author:  Toni Vaughan
    Presenter:  Veraneeca Taiepa
  2. Pacific Success
    Author:  Falaniko Tominiko
    Presenter:  Rokosiga Morrison
  3. International Success
    Author:  Annette Pitovao
    Presenter:  Tahreem Zia
  4. Under-25s Success
    Author:  Andrea Thumath
    Presenter:  Sarah Sommerville
  5. Disabled Learners
    Presenter:  Rowena Fuluifaga

4.2. Oversight Reports

  1. TTEA Review of Teaching Excellence Awards
    Presenter:  James Oldfield
    Memo with TTEA Sector Feedback
  2. Teacher Capability Development (TCD) Reporting
    Presenter:  James Oldfield

    1. Memo – July 2021
    2. Memo – August 2021
  3. New Teacher Induction Report:  July 2021
    Presenter:  James Oldfield
    Memo with Report (July 2021)

4.3. Ngā Rīpoata | Other Reports

  1. Te Pūkenga Updates
    Presenter:  Martin Carroll
  2. NZQA Updates
    Presenter:  Simon Tries
  3. Te Puna Ako Newsletter
    Presenter:  James Oldfield

    1. June 2021
    2. July 2021
    3. August 2021
  4. Chair Review of PAQC Thematic Reporting:  Round 2 of 3, 2021
    Presenter:  James Oldfield
    Memo

5. Whakamutunga | Closing

  1. Ētahi Kaupapa Anō | Any Other Business (AOB)
    1. Forecast Items for Next Hui
      Presenter:  James Oldfield

      • Academic Integrity (two items)
      • Reflections on 2021
      • Student NPS Survey Extracts (Semester 2, 2021)
      • Student Course Survey Report (Semester 1, 2021)
  2. Karakia Whakamutunga | Closing Prayer
    [table id=37 /]

 

First release:  2021-08-11 for Hui 2021-08-18
Updates:
2021-08-13  //  Items 4.2.2. and 4.3.4.  //  dweinholz
2021-08-17  //  Item 2.2. and 4.2.3.  //  dweinholz
2021-09-20  //  Updates for hui 2021-09-29  //  dweinholz
2021-09-21  //  Updates  //  dweinholz
2021-09-24  //  Item 2.3.  //  dweinholz