Home Our Unitec Academic Governance Committees AALTC – Ako Ahimura | Learning & Teaching Committee Agenda 2021-11-10

Agenda 2021-11-10

Ako Ahimura

Learning and Teaching Committee

Type:  Regular Meeting
Date:  Wednesday, 2021-11-10
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 – Proxy:  Sofia Chambers
  2. Rowena Fuluifaga

1.3. Committee Trackers, Dates and Reporting

  1. Attendance –  Tracker (Updated: 2020-09-29)
  2. Work Plan – Tracker (Updated:  2021-09-29)
    1. Student NPS Survey Report Extracts:  Semester 1, 2021 and Semester 2, 2021 – [Refer to Item 3.1.]
    2. Learning and Teaching Strategy:  Interim Report 2021 – Merging into Final Report 2021.
    3. TCD Regular Report – [Refer to Item 4.2.1.]
    4. Student Course Survey Report:  Semester 1, 2021 – TBC
    5. Academic Integrity Report 2021 – [Refer to Item 4.2.2.]
    6. QAB Review of Graduate Survey Report:  Semester 1, 2021 – Delayed to 2022 due to impact of Lockdowns
  3. Actions – Tracker (Updated:  2020-09-29)
    1. Action-015 – Active
    2. Action-022 – Active
  4. Key Dates – Yet to be confirmed for 2022.  Expected hui on Wednesdays every 6 weeks (as per 2021) from 9 March.
  5. Chair Reporting
    (Source:  Agenda, Te Komiti Mātauranga 2021-10-20)

    1. Ako Ahimura
      Chair Report:  AALTC 2021-10-20
    2. Te Komiti Mātauranga:  September
      Chair Report:  Te Komiti Mātauranga to the Unitec-MIT Board 2021-10-20
  6. New Membership
    1. Jocelyn Williams (Manager, Te Puna Ako)

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 have no reference within the current agenda.]

  • None notified

2. Mea Hei Whakaae | Items To Approve

  1. Response by Te Puna Ako to the EER Recommendation on Assessment
    Presenter:  Mark Smith
    Memo
  2. Learning and Teaching Business Continuity Plan (LTBCP)
    Presenter:  James Oldfield
    (Deferred to 2022 due to impact of Lockdowns.)

3. Mea Hei Kōrero | Items To Discuss

  1. Student NPS Survey Report Extracts:  Semester 1, 2021 and Semester 2, 2021
    Presenter:  Bob Stewardson
    PPT presentation
  2. Reflections on Ako Ahimura 2021
    Presenter:  James Oldfield
    (Deferred to 2022 due to impact of Lockdowns.)
  3. Student Course Survey Report (Semester 1, 2021)
    Presenter:  James Oldfield
    (Deferred to 2022 due to impact of Lockdowns; to be merged with Semester 2, 2021 Reporting.)

4. Ngā Tukunga | Items To Receive

4.1. Priority Group Reports

(Source:  Agenda, Te Komiti Mātauranga 2021-10-20)

  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
  6. Student Voice
    Presenter:  Destiny Povey

4.2. Oversight Reports

  1. Teacher Capability Development (TCD) Reporting
    Presenter:  James Oldfield
    (No report for September or October due to impact of Lockdowns.)
  2. Academic Integrity – October 2021 Report
    Presenter:  Lisa Simperingham
    Memo

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. October 2021 (No September newsletter)

5. Whakamutunga | Closing

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

 

First release:  2021-11-04
Updates: