LONDON’S GLOBAL UNIVERSITY JOINT FACULTY TEACHING COMMITTEE FOR ARTS AND HUMANITIES AND SOCIAL AND HISTORICAL SCIENCES 23 February 2016 SUMMARY OF ACTIONS ARISING FROM THE MINUTES Minute 34d 35 38d 41 Action required Publicise Faculty StARs elections to Departmental StARs Forward any amended Postgraduate ASER reports to Helen Matthews. Respond to consultation on UCL UG and PGT Assessment Regulations Reform Anyone interested in contributing views or joining the Connecting Postgraduates group to contact Alex Standen. Responsible Due Date All Departments. 3 March 2016 All Departments. 29 February 2016 All Departments. 24 March 2016 All Departments. Ongoing JOINT FACULTY TEACHING COMMITTEE IN ARTS AND HUMANITIES & SOCIAL AND HISTORICAL SCIENCES Minutes 23 February 2016 LONDON’S GLOBAL UNIVERSITY JOINT FACULTY TEACHING COMMITTEE IN ARTS AND HUMANITIES & SOCIAL AND HISTORICAL SCIENCES 23 February 2016 MINUTES PRESENT: Prof Mary Fulbrook Dr Arne Hofmann Dean, SHS (Chair of meeting) Faculty Tutor (Chair of JFTC) Dr Jenny Bryan Mr David M Burrows Ms. Juliette Devillard Dr Luke Fenton-Glynn Dr Caroline Garaway Mr Carl Gombrich Dr Angus Gowland Dr Charles Inskip Prof Peter C H John Dr Valerie Lechene Prof Neill Lochery Dr Maria Loh Prof Philippe Marliere Dr Helen Matthews Mr Tony McNeill Dr Benet Salway Dr Bill J M Sillar Dr Joy Sleeman Dr Hugh Stevens Dr Julian Thompson Prof Anne White Prof Jonathan Wolff Greek and Latin Slade StAR, AH Philosophy Anthropology BASc History Information Studies Political Science Economics Hebrew and Jewish Studies History of Art ESPS Deputy Faculty Tutor SELCS Faculty Graduate Tutor, SHS Archaeology Faculty Graduate Tutor, AH English Geography SSEES Dean, SHS In attendance: Ms. Makeba Adero (Secretary to the Joint Faculty Teaching Committee); Mr Robert Donovan (UCL Careers) for minute 36; Ms Lizzie Vinton (Assessment Regulations & Governance Manager) for minute 42 Apologies for absence: Prof Andrew Barry (Vice-Dean Interdisciplinarity, SHS), Michael Barbieri (StAR), Miss Lisa Milroy (Slade), Dr Alex Samson (Vice-Dean Education, AH), Dr Alex Standen (CALT) 2 JOINT FACULTY TEACHING COMMITTEE IN ARTS AND HUMANITIES & SOCIAL AND HISTORICAL SCIENCES Minutes 23 February 2016 Key to abbreviations: ASER Annual Student Experience Review BME Black and Minority Ethnic CALT Centre for Advancing Learning and Teaching CMA Competition and Markets Authority DTC Departmental Teaching Committee ESPS European Social & Political Studies PMASG Programme and Module Approval Sub Group PMAP Programme and Module Approval Panel PTES Postgraduate Taught Experience Survey QRSC Quality Review Sub-Committee Preliminary business 33. MINUTES OF MEETING HELD ON 15 DECEMBER 2015 Approved – Minutes of the meeting held on 15 December 2015. 34. MATTERS ARISING FROM THE MINUTES Minute 18B Appointment of Departmental StARs Dr Matthews reported that she had contacted UCLU who would liaise with Academic Services regarding the comments made in the SSEES IQR. Professor White noted that the recommendation of the review panel had subsequently been revised. Dr Matthews noted that elections for new Faculty StARs were currently taking place, and encouraged colleagues to bring this to the attention of current Departmental StARs. Minute 20 Programme Proposals Dr Matthews reported that the BA Comparative Literature with a Year Abroad had been approved by PMAP. Approval of the BA UCL-Venice Double Degree in Italian Studies (Italian/Italian and History of Art) was still pending as PMAP had requested further detail on ab initio language and pastoral care. This would be submitted to the next PMAP meeting in March. . 3 JOINT FACULTY TEACHING COMMITTEE IN ARTS AND HUMANITIES & SOCIAL AND HISTORICAL SCIENCES Minutes 23 February 2016 Matters for discussion 35. PGT ASER [JFTC 15/03/01- JFTC 15/03/02] Postgraduate taught ASER reports had been circulated to the Committee. It was noted that most Departments had submitted their ASER reports, but a number of reports did not clearly address the mandated actions to benchmark departmental unemployment and graduate level work-study rates and indicate the steps they would take to ensure student engagement with the PTES or demonstrate how students had been involved in the discussion of the plan. Departments were requested to revisit these parts of the form before forwarding on to the Faculty for submission on the 1st March 2016. Issues raised in the discussion that ensued included: The impact of the move to centralised UCL admissions procedures on Masters students. There was some confusion as to what information was required regarding widening participation. It was noted that data on widening participation at PGT level was difficult to obtain because school information was not available. Regarding the difference in BME/non BME attainment, it was noted that more meaningful conclusions could be drawn if data on specific BME groups were available. Dr Matthews had already made this suggestion to QRSC. ACTION: Departments to submit revised ASER reports where appropriate by 29 February. 36. UCL CAREERS SERVICE REPORT [JFTC 15/03/03] Presented by Robert Donovan (Careers Consultant and Deputy Head, UCL Careers) Mr Donovan presented a paper covering the following: The Joint Faculty Careers Tutors forum, which runs twice a year, bringing together departmental Careers Liaison Tutors and Careers Consultants: the most recent forum on 10 December had covered a range of topics including the proposed review of joint faculty/departmental provision, extending UCL Careers support for PGT students and an overview of enhanced departmental careers provision in the School of Management and the Faculty of Laws. PGT Annual Student Experience Review (ASER): UCL Careers had offered support to all Departmental Masters Tutors in January to assist in understanding the DLHE data structures and/or exploring possible additional support. Current and future activity, including Careers Registration project pilot, UCL Internships scheme, and the Graduates Intensive project (contacting PGT graduates to offer individual coaching). Some concern was expressed regarding the possible changes in careers support for individual departments. Mr Donovan confirmed that he was reviewing current activity across the joint faculties, with a view to achieving a balance of effective ‘faculty-central’ activity (e.g. skills workshops, sector based employer events, online materials) alongside elements of departmentbased (and/or ‘department clusters’ based) activity. 4 JOINT FACULTY TEACHING COMMITTEE IN ARTS AND HUMANITIES & SOCIAL AND HISTORICAL SCIENCES Minutes 23 February 2016 37. STUDENT BAROMETER [JFTC 15/03/04 and JFTC 15/03/05] Dr. Hofmann reported that there had been a slight improvement in the UCL results but that in relative terms had been found to be bottom of the Russell Group for Assessment, Learning Support, Feedback, Course Organisation, Marking Criteria, Language Support and for overall satisfaction metrics. Within UCL, the Arts and Humanities Faculty was ranked sixth and Social and Historical Faculty eleventh, but such aggregates were felt to be largely meaningless because of the way in which individual departmental scores were calculated. It was noted that the response rate was low at all levels, across all years. However, the results broadly correlated with those of the NSS, which cross-validated both surveys. Ms. Juliette Devillard (StAR, AH) suggested that responses to surveys should be encouraged by making them mandatory before gaining access to Moodle. Dr. Hofmann said that another suggestion might be a reduction in the number of surveys and or a consolidation of the questions asked. Ms. Juliette Devillard suggested that focus groups should be used to help the institution understand the responses. Dr. Hofmann encouraged departments to follow Prof Jo Wolff’s advice to focus on improvements to matters under their control. 38. FACULTY TUTOR’S REPORT 38A. E-LEARNING UPDATE Dr. Hofmann reported that the next Joint Faculty E-Learning Forum was scheduled to take place on Wednesday, 2 March and would be chaired by Uli Tiedau. The session was to examine best practice and issues of common concern. The outcome of the Forum would be reported back to JFTC. 38B. EDUCATION STRATEGY The Committee was informed that the Education Strategy consultation had closed. The current draft of the strategy was available at www.ucl.ac.uk/teaching-lerning/2016-21 The next stage would be approval by Academic Committee. 38C. MOODLE It was reported that Moodle would be down during the summer for the annual upgrade (Friday 22 July, 6.00 pm to Wednesday, 27 July 2016, 12.00 pm). As part of this year’s upgrade the data centre would be moving from London to Slough which would mean that the system should be considered as being at risk during that time. 38D. IN-SESSION RESITS [JTFC 15/03/06] The Committee was reminded that the reform of Assessment Regulations, due to be discussed later in the meeting, included the introduction of in-session resits. A discussion paper by the Director of Student Administration had been circulated for further information. 38E. CMA The Committee was informed that universities now come under consumer protection laws and the Competition and Markets Authority (CMA). The need to comply with the CMA had significant consequences for the legal standing of information given to students and its role in an implied legal contract. To this end, a working group was being set up to review all information that would be provided to students. 38F. HIGHER EDUCATION REVIEW UPDATE Dr. Matthews reported that the Self Evaluation Document had been submitted to the QAA on 17 February. She expressed, thanks to colleagues in departments who had helped to identify and 5 JOINT FACULTY TEACHING COMMITTEE IN ARTS AND HUMANITIES & SOCIAL AND HISTORICAL SCIENCES Minutes 23 February 2016 share evidence. It was expected that there would be a call for further evidence from the review team in the week commencing 14 March. The review visit would take place in the week commencing 9 May. 38G. ANNUAL ACADEMIC REVIEW It was reported that at the time of the meeting all departments had taken advantage of the opportunity of a meeting with Academic Services. The final deadline of 31 March was being taken seriously, and the Vice Provost (Education and Student Affairs) was receiving progress reports on departments’ engagement with the process. 39. FACULTY GRADUATE TUTORS’ REPORT Presented by Dr Joy Sleeman and Dr Benet Salway Dr. Sleeman and Dr. Salway would be meeting with David Bogle of the Doctoral School on Monday 7 March to discuss the Joint Faculty Doctoral Students’ Strategy. 40. MATTERS RAISED BY STUDENT ACADEMIC REPRESENTATIVES No new matters were raised. Ms. Juliette Devillard enquired about the Personal Tutor agenda item that was raised at the last meeting. Dr Hofmann responded that that item was yet to return from Education Committee. 41. CALT UPDATE Dr Nick Grindle was unable to attend the meeting. Secretary’s note: Following the meeting, details of a new working group being set up to explore postgraduate perspectives on the Connected Curriculum were circulated. Anyone interested in contributing views or joining the group was asked to contact Alex Standen in CALT. 42. REVIEW OF THE ASSESSMENT FRAMEWORK FOR TAUGHT PROGRAMMES [JFTC 15/03/07 and JFTC 15/03/08] Presented by Lizzie Vinton, Assessment Regulations & Governance Manager, UCL Registry Services The Committee received the consultation paper outlining proposals for reform of the assessment framework for taught programmes. The Committee discussion focused on year abroad assessment, late submission penalties and in-session resits. a) YEAR ABROAD ASSESSMENT The feedback varied depending on how the year abroad was currently assessed within the specific department (with imported marks or a year abroad project module). Some members of the Committee felt that that attempts should be made to improve the year abroad assessment rather than abandon it. The year abroad project was problematic for SELCS, which had a large number of students going to diverse institutions. The UG StAR for Arts & Humanities suggested an assessment which required students to reflect throughout their time abroad rather than a report or essay at the end would improve the seriousness with which the year abroad was taken. Other suggestions received were an oral assessment. It was noted that the year abroad had financial implications for the institution and that no one model would suit all departments. It was suggested 6 JOINT FACULTY TEACHING COMMITTEE IN ARTS AND HUMANITIES & SOCIAL AND HISTORICAL SCIENCES Minutes 23 February 2016 that the costs could be mitigated if the year abroad could be completed through an internship such as the ERASMUS Plus programme rather than as an exchange. b) LATE SUBMISSION PENALTIES The Committee noted that penalty thresholds that fell over a weekend could be problematic. Care should be taken when setting assessments on days observed as the Sabbath. c) IN-SESSION RESITS It was noted that considerations would need to be made as to when examination boards would sit. Ms. Vinton indicated that consideration of the results of late summer resits could be delegated to a small board, which could meet virtually. Dr. Hofmann encouraged the Committee to attend the Round Table Discussions and complete the survey where appropriate. Other matters for approval or information 43. PROGRAMME AND MODULE APPROVALS [JFTC 15/02/07] Received: Programme amendments and module proposals and amendments approved under delegated powers since the last meeting. 44. PROGRAMME SPECIFICATIONS Received: Programme specifications approved under delegated powers since the last meeting. . 45. DATE OF NEXT MEETING 24 May 2016 at 3.00 p.m. Secretary name Makeba Adero Secretary to the Joint Faculty Teaching Committee In Arts And Humanities & Social And Historical Sciences Contact details m.adero@ucl.ac.uk Date 19 April 2016 7