Mandatory Review of Teacher Education Qualifications Governance Group Minutes Mandatory Review of Teacher Education Qualifications Governance Group Minutes 23 July Confirmed by Liz Bowen-Clewley / Second by Rod Bentham Date: Location: Terrace Conference Centre 114 The Terrace 9.30am – 4pm Wellington Lyn Williams (Chair) Christchurch Polytechnic and Institute of Technology Bronwyn Yates Literacy Aotearoa Deborah Wansbrough New Zealand Teachers Council Diana Ayling Unitec (pm, by skype) Janet Hay Tertiary Education Commission Joycelyn Tauevihi BEST Pacific Institute of Education Liz Bowen-Clewley Competency International Ltd Lloyd Olivecrona The Skills Organisation Peter Coolbear Ako Aotearoa (pm) Rod Bentham Qualifications Services, NZQA Shelley Hoani Te Wānanga o Aotearoa Wayne Dyer Auckland English Academy Annie Chan Qualifications Services, NZQA Michel Norrish Qualifications Services, NZQA Daniel Haines NZ Union Students’ Associations Mark Nichols The Open Polytechnic Dave Hodges Professional Adviser Seini Nai Sector Relationship Manager, NZQA Thursday 19 June 2014 Time: Members: In attendance Apologies Agenda 1 Karakia The meeting paused to recognise the passing of the son of Seini Nai. 2 Welcome Lyn welcomed all to the meeting. 3 Formal business Minutes of the previous meeting (7-8 May) were endorsed. Matters arising were included in discussion of agenda items below. 4 Draft qualifications Discussion leading to endorsement of the draft for consultation included: Clarification of the role of the Governance Group and its relationship with working groups Tabling and discussion of a memorandum from TEC setting out its position in relation to Adult Literacy and Numeracy Education (ALNE) qualifications, including o Lyn to respond formally on behalf of the Governance Group o Bronwyn, Joycelyn, and Wayne to draft a long-term plan for ALNE qualifications in the future, including a focus on the relationship between generic Adult and Tertiary Teaching (ATT) and ALNE qualifications o Bronwyn and Annie to settle on a final fdraft of the ALNE qualifications for consultation Noting the withdrawal of the proposed diploma (level 6) for Specific Learning Disability Noting the proposed joint role as qualification developer for the Career Guidance diploma (Skills Organisation and Nelson-Marlborough Institute of Technology), and agreement not to include this qualification in the consultation Suggested changes to the draft qualifications Request for Annie and Michel to liaise with working groups as appropriate prior to publishing the qualifications for consultation The qualifications as amended were endorsed for consultation. 5 Draft consultation document Discussion leading to endorsement of the consultation document included: Suggested changes, including to the landscape diagrams Noting some further work required, including about the Education Specialisation and Support (ESS) qualifications The document as amended was endorsed for consultation. 6 Permanent agenda items: There was a brief discussion of the ongoing qualification developer role for the Teacher Education qualifications. 7 General business None. 8 Future scheduled meetings The Governance Group will meet again on 23 July to consider the consultation feedback and endorse qualifications for submission (by 28 July) for approval to develop. Page 2 of 3 Page 3 of 3