Home Our Unitec Academic Governance Committees AALTC – Ako Ahimura | Learning & Teaching Committee Agenda 2022-03-09

Agenda 2022-03-09

Ako Ahimura

Learning and Teaching Committee

Type:  Regular Meeting
Date:  Wednesday, 2022-03-09
Time:  0830h – 1030h
Chair:  Jocelyn Williams

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 and Membership Changes

Quorum

Apologies

  1. David McNabb
  2. Kevin Toto – Proxy:  Sivaram Anandasivam
  3. Lee-Anne Turton – Early departure
  4. Martin Carroll
  5. Sarah Sommerville
  6. Sue Tulett – Late arrival

Membership Changes

  1. (2021-12-08) Resignation:  Tahreem Zia; replaced by Tina Hsieh.
  2. (2021-12-13) Resignation:  Sibyl Bloomfield; replacement TBC.
  3. (2022-02-28) Resignation:  Sarah Sommerville; replacement TBC.
  4. (2022-03-02) Resignation:  David McNabb; replacement TBC.

1.3. Committee Trackers, Dates and Reporting

  1. Attendance –  Tracker (Updated: 2021-11-10)
  2. Work Plan – Tracker (Updated:  2021-11-10)
    1. Ako Ahimura:  Annual Review 2021 – Item 1.3.5.1. Chair Reporting, Ako Ahimura
    2. Learning and Teaching Strategy:  Annual Report 2021 – Defer to next hui.
    3. Ako Ahimura Review of Student Course Survey Report:  Semester 1 and Semester 2, 2021 – Item 2.2.
    4. Ako Ahimura Review of Teacher Capability Development:  Annual Report 2021 – Item 3.2.
    5. QAB Review of Graduate Survey Report:  Semester 1 and Semester 2, 2021 – Update from Simon Tries
    6. TCD Reporting – Item 4.2.1.1. (None for this agenda.)
    7. Academic Integrity Reporting – Item 4.2.1.2. (None for this agenda.)
  3. Actions – Tracker (Updated:  2021-11-10)
    1. Action-015:  Relationship of Badging to Recruitment, Progression and Promotion
  4. Key Dates
    1. Submissions:  2022-02-23  //  Hui:  2022-03-09
    2. Submissions:  2022-04-06  //  Hui:  2022-04-20
    3. Submissions:  2022-05-18  //  Hui:  2022-06-01
    4. Submissions:  2022-06-29  //  Hui:  2022-07-13
    5. Submissions:  2022-08-11  //  Hui:  2022-08-24
    6. Submissions:  2022-09-21  //  Hui:  2022-10-05
    7. Submissions:  2022-11-02  //  Hui:  2022-11-16
  5. Chair Reporting
    1. Ako Ahimura
      1. (Te Komiti Mātauranga, Agenda 2021-12-08) AALTC Chair Report
      2. (Te Komiti Mātauranga, Agenda 2022-02-09) AALTC Annual Review 2021
    2. Te Komiti Mātauranga
      1. (Te Komiti Mātauranga, Agenda 2021-12-08, Item 1.4.2.) Chair Report:  TKM to Unitec-MIT Board of Directors (November 2021)
      2. (Te Komiti Mātauranga, Agenda 2022-02-09, Item 1.4.2.) – No new written report.

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. Learning and Teaching Business Continuity Plan (LTBCP)
    Presenter:  James Oldfield
  2. Institutional Summary Report on Student Course Surveys (Semester 2, 2021)
    Presenter:  Maureen Perkins
    Memo with Report (PPT)

3. Mea Hei Kōrero | Items To Discuss

  1. Member Reflections of Committee Performance 2021
    Presenter:  Jocelyn Williams
  2. Report on Unitec Teacher Capability Development 2021
    Presenter:  Diana Ayling
    Memo with Report

4. Ngā Tukunga | Items To Receive

4.1. Group Reporting

(Source:  Te Komiti Mātauranga, Agenda 2021-12-08 & 2022-02-09) – No new written reports available for presentation.

  1. Māori Success
    Presenter:  Veraneeca Taiepa
  2. Pacific Success
    Presenter:  Rokosiga Morrison
  3. International Success
    Presenter:  Tina Hsieh
  4. Under-25s Success
    Presenter:  Sarah Sommerville – Apologies
  5. Disabled Learners
    Presenter:  Rowena Fuluifaga
  6. Student Voice
    Presenter:  Sivaram Anandasivam

4.2. Oversight Reporting

  1. Teacher Capability Development (TCD) Reporting – (None)
  2. Academic Integrity Reporting – (None)
  3. Te Puna Ako Newsletter – (None)

4.3. Ngā Rīpoata | Other Reporting

  1. Te Pūkenga Updates
    Presenter:  Martin Carroll
  2. NZQA Updates
    Presenter:  Simon Tries

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:  2022-03-02
Updates: