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

Manawa mai te mauri nuku
Manawa mai te mauri rangi
Ko te mauri kai au
he mauri tipua
Ka pakaru mai te pō
Tau mai te mauri
Haumi e, hui e, taiki e!
Embrace the power of the earth
Embrace the power of the sky
The power I have
Is mystical
And shatters all darkness
Cometh the light
Join it, gather it, it is done!

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
    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!

 

First release:  2021-11-04
Updates: