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

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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
    [table id=37 /]

First release:  2022-03-02
Updates: