Te Poari Whai Kounga

Regular Meeting of Quality Alignment Board
0930h – 1130h, Thursday, 2019-09-26
Building 180, Room 2043
Chair:  Simon Tries

Terms of Reference and Membership are located on the main page for Te Poari Whai Kounga | Quality Alignment Board.

1. Whakatuwheratanga

1.1. Karakia Timatanga

[table id=36 /]

1.2. Mihi Whakatau

• Agenda – New, web-based presentation.  Minutes unaffected.  Member feedback at end of this meeting.
• New members
  • Lian Wu
  • Darren Tolmie
• Review of Academic Governance Committee te reo Māori names by Te Korowai Kahurangi (Committee Support Specialist) and the Te Reo Advisory Committee – TRAC@unitec.ac.nz
  • Complete list – https://thenest.unitec.ac.nz/TheNestWP/our-unitec/academic-governance-committees/
  • Email, Nest and H Drive addresses unaffected

2. Standing Items

2.1. Ngā Whakapāha

2.2. Mahia Atu

2.3. Pitopito Kōrero o Ngā Hui

• 20190829 QAB Minutes (Draft)

2.4. Ngā Tautapu Arotake

1. Committee Work Plan (2019) – Under review to align with the Academic Quality Action Plan
2. Actions for Review 2019-09-26

3. To Receive

3.1. Priority Group Director Reports

1. Māori
   Toni Rewiri
   Report to Academic Board
2. Pacific
   Falaniko Tominiko
   Report to Academic Board
3. International
   Tracy Chapman
   Report to Academic Board
4. Under-25s
   Andrea Thumath
   Verbal update

3.2. Oversight of Programme Academic Quality Committees

1. Review of the PAQCs and Approved Recommendations
   Related to:  2019.QAB.Action-027
   Steve Marshall
   Memo with Report
2. Summary of PAQC Chair Reports for August 2019
   H:\2. Academic Development\E-Academic Library\2.0 Committees\Quality Alignment Board\PAQC Oversight\20190829 PAQC Reports
   Steve Marshall
   Memo
3. Summary of PAQC Chair Reports for September 2019
   H:\2. Academic Development\E-Academic Library\2.0 Committees\Quality Alignment Board\PAQC Oversight\20190926 PAQC Reports
   Steve Marshall
   Memo

3.3. Other Reports

1. Remediation of Incorrect Cross-Crediting Practice between BET and NZDE
   (2019-09-09:  Redirected from Academic Board 2019-09-11.)
   Nick Sheppard
   Memo
2. Degree Monitoring
   (2019-09-19:  Late submission)
   Simon Tries
   Memo (no Tracker needed for this month’s submission)
3. Consistency Reviews
   (2019-09-19:  Late submission)
   Simon Tries
   Memo with Tracker
4. Assessment of Prior Learning Activity (Timelines)
   (2019-09-26:  Late submission and inclusion.)
   Quention Williams
   Memo with Timeline

4. To Approve

(None)

5. To Discuss

1. Proposed Approach to 2019 End of Year Programme Evaluation and Planning
   Rosemary Dewerse
   Memo
2. Graduate Survey Working Group
   Related to:  2019.QAB.Action-028
   Rosemary Dewerse & Lai Kei Pang
   Memo

6. Kupu Whakamutunga

1. Any Other Business (AOB)
   *
   *
2. Committee Self-Assessment
   Chair of Te Poari Whai Kounga
   Feedback Topic:  Comments on the new web-based Agenda
   *
3. Karakia Whakamutunga
   [table id=37 /]

Last updated:  2019-09-26, 0852h  //  Addition of 3.3.4. Assessment of Prior Learning Activity  //  dweinholz