Te Poari Whai Kounga
(Terms of Reference and Membership are located on the main page for Quality Alignment Board.)
Type: Regular Monthly Meeting
Chair: Simon Tries
Time: 0830h – 1030h
Date: Wednesday, 2021-03-10
Location: 170-1012
1. Whakatuwheratanga | Opening
1.1. Karakia Timatanga | Opening Prayer
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1.2. Mihi Whakatau | Opening Remarks
- Committee Self-Assessment: Topic
- How do we as a committee evaluate our quality assurance systems?
- Important Dates
- Chair Reporting, Te Komiti Mātauranga
- Chair Report, Te Komiti Mātauranga (November 2020)
Source: Te Komiti Mātauranga 2020-12-02, Item 1.2.3
- Chair Report, Te Komiti Mātauranga (November 2020)
- Chair Reporting, Te Poari Whai Kounga
- Chair Report, Te Poari Whai Kounga (November 2020)
Source: Te Komiti Mātauranga, 2020-12-02, Item 4.2.6 - QAB Annual Report 2020
- Chair Report, Te Poari Whai Kounga (November 2020)
- Incoming, Outgoing and Returning Members
- Incoming
- Bryan Davis
- Falaniko Tominiko
- Martin Carroll
- Norberto Ricacho
- Rebecca Wood
- Tahreem Zia
- Wesley Verhoeff
- Yusef Patel
- Outgoing
- Arun Deo
- Lupeti Fihaki
- Simon Nash
- Returning
- Andrea Thumath – Ex officio
- Anna Wheeler
- Antoinette Wessels
- Aroha Dykes
- Diane Fraser
- Eric Stone
- Linda Aumua
- Maura Kempin – Ex officio
- Mirjana Bogosanovic
- Paul Jeurissen
- Sadegh Aliakbarlou
- Simon Tries
- Steve Marshall – Ex officio
- Steve Varley
- Te Hau Hona
- Incoming
1.3. Ngā Whakapāha | Apologies
- Andrea Thumath – No proxy available
- Aroha Dykes
- Bryan Davis – Lateness
- Maura Kempin – Lateness
- Steve Varley (Proxy: Sally Conway)
- Te Hau Hona – Lateness
1.4. Pitopito Kōrero o ngā Hui | Minutes of the Previous Meeting/s
1.5. Mahia Atu | Matters Arising
(None)
1.6. Committee Management
- Attendance Tracker (Updated: 2020-11-18)
- Work Plan (Updated: 2021-03-04)
- Ngā Tautapu Arotake | Actions Tracker (Updated 2020-11-18)
2. Mea Hei Whakaae | Items To Approve
- Course Evaluation & Planning 2020-2021
Presenter/s: Sue Crossan
Memo with Report (and Recommendations) - Graduate Survey – Planned approach for review
Presenter/s: Trude Cameron
Memo with:
3. Mea Hei Kōrero | Items To Discuss
(None)
4. Ngā Tukunga | Items To Receive
4.1. Strategic Reports
- Māori Success
Presenter: Te Hau Hona - Pacific Success
Presenter: Falaniko Tominiko - Under-25s Success
Presenter: Andrea Thumath - International Success
Presenter: Tahreem Zia
4.2. Oversight Reporting
0. Memo for Oversight of Academic Quality Assurance Systems, including:
Consistency Reviews + Degree Monitoring + Programme Review
- Consistency Reviews
Presenter/s: Eric Stone
Tracker (Dated: 2021-03-03) - Degree Monitoring
Presenter/s: Steve Marshall
Tracker (Dated: 2021-03-03) - Programme Reviews
Presenter/s: Jackie Tims
Tracker (Dated: 2021-03-01) - Programme Closures
Presenter/s: Eric Stone - Te Komiti o ngā Hotaka | Programme Academic Quality Committees (PAQCs)
Presenter/s: Steve Marshall
Memo with Escalations Tracker and PAQC Chair Reporting (Round 1, 2021): - Academic Risk Management
Presenter/s: Trude Cameron
Memo
4.3. Ētahi Atu Rīpoata | Other Reports
- Unitec Managed Apprenticeships – Schools of Trades and Services
Presenter/s: Aroha Lewin; Steve Marshall
Memo with:
5. Kupu Whakamutunga | Closing
- Ētahi Kaupapa Anō | Any Other Business (AOB)
*
* - Committee Self-Assessment: Discussion
*
* - Karakia Whakamutunga | Closing Prayer
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Released: 2021-03-04
Update: