3rd Business School Board 2006/07 academic session held Monday 19 March 2007 Apologies (see hard copy) Minutes received from Teaching and Learning and Research and Outreach Committees Items from the chair The Chair welcomed all staff All Heads of Department introduced their new staff: Administration: Z Lau, Postgraduate Office A Kubit-Hope, Postgraduate Office D Runham, Collaborations Officer International Business & Economics: Dr Kim, Senior Lecturer Dr Su, Lecturer Dr Ping, Lecturer Dr Sunderland, Lecturer School Review The date has now been rescheduled from January to 19 and 20 April, this was necessary due to the Head of School being incapacitated. All staff should ensure they are available on these dates as they may be required to attend if requested. Achievements in 2006-07 These were outlined including the successful review of programmes, PPD1, improved personal tutoring, improved induction, webCT course management, and a change in admin structure. Challenges in 2006-07 The School has faced many challenges and is addressing each of them i.e. NSS, supporting international students, retention, levels of academic achievement, and elearning development. The Business School Strategy The School has developed successfully in many ways: 4.1 Admin The Administrative restructure has underpinned the one-stop-shop for the student experience, complaints are being dealt with early to stop escalation. There is more work to be done but we are making great progress to improve the quality of service to our students. 4.2 Departments The Departmental restructure has seen an addition in the number of departments from 4 to 5. There is a shift in the direction of the Marketing programmes. There has been a move away from Heritage and Museum Management with more emphasis on Events, Tourism and Public Relations. The Department of International Business & Economics has shifted the emphasis from Economics to International Business. The BITE Department will enable the Business School to operate efficiently out of Medway and Folkestone On a different issue the Departmental Operations Meetings have been seen as a success in assisting in the disseminations of information. 4.3 Curriculum Change/Development MA Events will be validated ready for September 2008 Transport and Logistics will offer a Masters from September 2007 The Accounting & Finance and Management Departments have the majority of international collaboration links. Employability have seen their lowest number of placement. We intend to develop more activities i.e.internships; short, unpaid placements as part of credited curriculum All course design will include WebCT. 4.4 SSR We have 4,500 students. 470 students studying overseas, 500 in Partner Colleges. 130 FTE. Our SSR target of 25.1 is gradually coming in sight. We have moved from 32.1 and at present we are at 29.1. 4.5 National Student Survey Each Department has performed well. Our current position of responses is: Accounting & Finance 60% International Business & Economics 50% Management 41% Marketing 66% Students in the Management Department will be contacted to have their survey completed via telephone. Overall the School is above the 50% minimum. 4.6 E-learning Continuation of developments with WebCT including audio. By 2008 all programmes to have part-time flexible mode. 4.7 Parternships We have 5 main partner colleges. We have growing international links. At present it is 7 collaborations. The School are investigating establishing direct collaborations in India. 4.8 3rd Stream The School Advisory Board members are currently being contacted - Departmental Advisory Panels have been used to good effect in the review of programmes. Development of more short courses are ongoing. We are relaunching LKN as Knowledge and Innovation Network. Developments are being made to appoint an Outreach and Enterprise person in each department. We are planning to acquire a School Development Manager. Reports Resources Learning and Quality Research and Outreach Head of Department Presentations Accounting & Finance Successfully appointed a new Management Accounting lecturer who has strong IT skills that are particularly sought by the department. At post-graduate level the most important development has been the launch of MBA Financial Services commencing in September 2007. The Department has already been asked to franchise this programme to an institution in Hong Kong and so we are confident that this programme will make a significant contribution to the School. The Department is working on the development of a new stream of MSc Financial Management and Investment which will prepare students for a Chartered Financial Analyst (CFA) examinations. CFA qualification is highly sought after in Hong Kong and so this MSc will be offered both in UK and in Hong Kong. At undergraduate level the Departmental strategy is to provide streamlined programmes closely aligned to the professional qualifications. Accountancy qualifications are highly sought internationally and the Department makes a significant contribution to the University and Business School's objectives of internationalisation especially in China and South East Asia. International Business & Economics Recent staff recruitment reflects the reorientation of the department from Economics to IB&E. The strategic review of the department has shown capabilities in research in a number of areas, and applying the scholarships model, they are endeavouring to build research groups and associated programme offerings around critical masses in international comparisons of public services, business networks, organisational dynamics and China business studies. The University has also asked us to establish a programme of research and teaching in Indian Business and has provided a new blood post to start this. We have still to clarify the appropriate research cluster underpinning current offerings in economics and international business in general. We are beginning to develop international franchises and partnerships for each of our programme offerings and are currently supporting the BAAF and BABA top ups in SIngapore and Hong Kong. Marketing There is a lot of activity in the curriculum front. Arts Management is relocating to Medway. There is a new Tourism programme for 2008. We are experiencing problems recruiting a replacement in Events Management, a third round of interviews taking place Thursday. Public Relations is a growth area but again we are experiencing problems recruiting to it. We have a BA/MA subject to validation. Other programmes are being streamlined. A successful review of Tourism, joint honours with Events and Tourism has just been completed. Management An undergraduate review gives the School a BA Business Management from 2008 replacing the Business Admin degree. It will be more focussed on HRM and leadership. There will also be a Foundation Degree in Business Management. A Postgraduate review is due in May it will look at the MA International HRM and which will introduce new courses in consultancy and management skills. International links with Singapore, Syria, Trinidad, Tanzania, Malaysia are recent additions to our collaborations. We are recruiting to our Foundation Degree in Dispute Resolution. Systems Management and Strategy Successful review on: BA Business Studies; Business Transport and Logistics Business Purchasing and Supply; Entrepreneurship and Innovation. BABA at Medway through BITE 60 credit postgraduate certificate Strategic Information Management to feed into the CPD. MA Transport Management will be validated and rolling out for September 2007. International MBA from September 2008 All programmes will have accreditation supported by professional bodies from CMI, CILT, CIPS to draw the students in. RAE Reminder to staff to submit Research Remission forms, these are available on the web . The deadline for research requests is 31 March 2007. DSE Assessments The Chair targetted those members of staff who have not responded to their DSE Assessor's many requests to complete their DSE004 Self Assessment Checklist. Health & Safety Video Shown for the benefit of new staff.