COLLEGE OF HUMANITIES AND SOCIAL SCIENCE
Undergraduate Learning and Teaching Committee
2-5 pm, Thursday 13 February 2014
Room 1.07, Main Library
AGENDA
FORMAL BUSINESS
1
Welcome and Apologies
2
Minutes of the meeting of 28 November 2013 for approval
CUGLAT minutes. 28
November 2013.doc
3
4
Matters arising
See 28 November 2013 summary of action points
 Posting of exam results
 Small working groups presentation
 Curriculum for Excellence
CUGLAT summary of
actions 28 November 2013.doc
Convener’s Communications
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External Examiners approval
Publicity for Learning and Teaching Achievements
New programme approval in September
Authorised Interruption of Studies
College Committees Symposium
SRHE joint lunch: CUGLAT & RASC: 27 March 2014
IS Learning Technology Workshop (Turnitin): April 2014
CUGLAT times
CUGLAT 3 convenors
comms.docx
STRATEGIC ITEMS FOR DISCUSSION
5
6
Senatus Curriculum and Student Progression Committee Priorities
Paper 13/14 3A
Senatus Learning and Teaching Committee Priorities
Paper 13/14 3B
7
Student and Staff Development
8
9
School NSS Action Plans
IS Technology Enhanced Learning Strategy
CSPC priorities
14-15.pdf
LTC Priorities
14-15.pdf
Daphne Loads /
Chris Doye
Oral
Paper 13 14 3C IS
Technology Enhanced Learning Strateg
10
11
Specimen answers in exam/coursework assessment
Programme Pathways Project
12
Course Approval Administration
Oral
Paper 13 14 3E to
follow
COURSE APPROVAL
PRO-FORMA without CCAM.docx
13
Joint CUGLAT/CQAC Action Groups
Paper 13 14 3F
Outcome of joint CQAC CUGLAT meetin
14
BA (Humanities and Social Science)
BA HSS devolve to
schools proposal.docx
FOR APPROVAL
15
Electronic CUGLAT
For approval
New OLL for credit courses: LLC
 European New Waves in Cinema
New pre-Honours Courses: Business
 Introduction to Business
 Foundations of Business
 Introduction to Financial Markets
 Introduction to Corporate Finance
 Organisational Behaviour 2
 Human Resource Management 2
New pre-Honours Courses: LLC
 Foundation Portuguese 2
New Programmes for approval: LLC
 MA (Honours) Gaelic
 MA (Honours) Gaelic and French
 MA (Honours) Scottish Ethnology & Gaelic
 MA (Honours) Persian Studies & Ancient History
Changes to Existing Programmes: Business
 MA (Honours) Accounting & Finance
 MA (Honours) Business & Finance
 All Business School programmes which currently require “Business
Studies 1” will be replaced by “Foundations of Business”.
Withdrawn pre-Honours courses: Business
 Business Studies 1
For confirmation of Convener’s approval
Appointment of External Examiners (EC3F)
Closed paper available via the CUGLAT Committee webpage
http://www.cuglat.hss.ed.ac.uk
FOR INFORMATION
16
17
18
Standing items
 Senatus Curriculum & Student Progression Committee
 Senatus Learning & Teaching Committee
 Senatus Quality Assurance Committee
 College Quality Assurance Committee
 Student Support Implementation Group
Conduct Investigators and Student Discipline Officers
Paper 13/14 3i
SSIG Paper to follow
3H
CPSC Conduct
Investigators.pdf
KIS
KIS Timelline Summer
14 Return (FINAL).xls
Paper 3J KIS
submission.docx
19
Learning and Teaching Strategy & action plan
Paper 3K CHSS
Learning & Teaching Strategy 2013-20
LT Strategy Action
Plan v1 Jan 2014.xlsx
19
Transfers and Repeat Years
Paper 3L Draft CHSS
transfer application form.docx
20
The Future of Electronic Voting Systems at Edinburgh
Paper 13 14 3M
Future of Electronic Voting Systems at
21
22
AOB
Date of next meeting
2 - 5pm, Thursday 27 March 2014
Room 1.07, Main Library
 These papers can also be accessed via http://www.cuglat.hss.ed.ac.uk
 Please note that the past CUGLAT Committee papers can also be found at:
http://www.cuglat.hss.ed.ac.uk
 CUGLAT Committee members can access closed papers by entering ‘ed\UUN’ and their UUN
password
 If you require access as a Director of UG Studies to closed papers on the website or have any
other problems accessing papers please contact Louise Faquharson (louise.farquharson or
50 4095) with your UUN and she will arrange access