Agenda for Meeting 1 of 3
Date:
Time:
Venue:
QAAQC
September 2015
Officer:
SECTION A: BUSINESS MATTERS
1. Attendance and Apologies
2. Terms of Reference and Membership
3. Minutes of the previous meeting (ARB)
4. Matters arising from the previous minutes
SECTION B: MATTERS FOR DISCUSSION
B1, B2,
B10, B9
B3, B5,
B6
B2, B4,
C
5.
Head of School’s Report
- 2015/16 student numbers, staffing and physical resources
- 2015-16 Local Plan update, Strategic KPIs
- Programme portfolio update (Programme developments, new programmes and programme closures, off campus engagement)
- Student appeals and complaints update
6. Learning, Teaching and Assessment & the Student
Experience
- School Learning, Teaching and Assessment Report
(Including Teaching Intensive Research Informed –
TIRI – developments/initiatives)
-
Student Representatives’ Reports (verbal)
- Technician, Library, IT Services Report
7. Recruitment and Retention
- School Recruitment and Marketing Communications
Report (including enrolment and induction)
- School Retention Report
- SLO Report (verbal)
B5, B7,
B8
8. Quality Monitoring and Review
- School Quality Standing Panel Report (2014-15
PQEP updates, status of 2014-15 Quality Portals,
External Examiner reports, student surveys results)
- ISR update
B4, B11 9. Research, Enterprise and Employability
- School Research and Enterprise Report
- School Employability Report
Responsible
Chair Chair
Chair
Chair
Chair
Chair
L&T Champion
Student Reps
Support Services Rep
AGC R and R
AGC R and R
SLO
AGC SELE
Research Coordinator
Employability
Champion

All
SECTION C: MATTERS FOR INFORMATION
10. University Committee Minutes and Other Documents
Relevant items in
- Most recent Senate Minutes
- Most recent Education Committee Minutes
- Most recent Programmes Committee Minutes
- Research and Knowledge Exchange Committee
Minutes
- Other relevant University documents
SECTION D: ANY OTHER BUSINESS
SECTION E: FUTURE MEETINGS
December 2015
May 2016
Chair
AGCs
Chair
Research Coordinator