AGENDA FORMAL BUSINESS 1 Welcome and Apologies 2 Minutes of the meeting of 8 November 2012 for approval 3 Matters arising See 8 November 2013 summary of action points 4 Convener’s Communications Knowledge Strategy Away Day EUSA Inspiring Teaching Conference NSS and ESES update Study Abroad MOBILITY Proposal for UG/Teaching Office Adminstrators’ Network Exam Board Briefings (dates) Resit working group CUGLAT events IAD Board of Studies strategic event STRATEGIC ITEMS FOR DISCUSSION 5 The Student Experience, Professor Dorothy Miell Oral item 6 Support in developing feedback, Professor Dai Hounsell Paper 12/13 3A 7 Learning Services, Mark Wetton and Wilma Alexander Oral item 8 KIS data, Karen Harris Paper 12/13 3B COLLEGE OF HUMANITIES AND SOCIAL SCIENCE Undergraduate Learning and Teaching Committee 2-5 pm, Thursday 14 February 2013 Room1.07, Main Library
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AGENDA
FORMAL BUSINESS1 Welcome and Apologies
2 Minutes of the meeting of 8 November 2012 for approval
3 Matters arisingSee 8 November 2013 summary of action points
4 Convener’s Communications Knowledge Strategy Away Day EUSA Inspiring Teaching Conference NSS and ESES update Study Abroad MOBILITY Proposal for UG/Teaching Office Adminstrators’ Network Exam Board Briefings (dates) Resit working group CUGLAT events IAD Board of Studies strategic event
STRATEGIC ITEMS FOR DISCUSSION5 The Student Experience, Professor Dorothy Miell Oral item
6 Support in developing feedback, Professor Dai Hounsell Paper 12/13 3A
7 Learning Services, Mark Wetton and Wilma Alexander Oral item
8 KIS data, Karen Harris Paper 12/13 3B
9 Provision of language courses and language support for students Oral item
COLLEGE OF HUMANITIES AND SOCIAL SCIENCEUndergraduate Learning and Teaching Committee
2-5 pm, Thursday 14 February 2013Room1.07, Main Library
10 Supporting students abroad Oral item
11 Extended Common Marking SchemeClosed paper available via the CUGLAT Committee webpagehttp://www.cuglat.hss.ed.ac.uk
Closed Paper Paper 12/13 3C
12 Use of Laptops in exams Paper 12/13 3D
13 Student Quality Innovation Forum Paper 12/13 3E
14 Transfer and repeat years Paper 12/13 3F
FOR APPROVAL13 Electronic CUGLAT
Withdrawn pre-honours courses New prehonours courses OLL new courses Withdrawn programmes Confirmation of Convener’s approval
External Examiners: Confirmation of Convener’s approvalClosed paper available via the CUGLAT Committee webpagehttp://www.cuglat.hss.ed.ac.uk
Closed PaperPaper 12/13 3F
14 New programmesMusic: for confirmation of convener’s approval
See e-CUGLATpaper EC3E under item 13
FOR INFORMATION15 Standing items
Curriculum & Student Progression (Alan Brown) Learning & Teaching (John Lowrey) Personal Tutor System (Pete Higgins)
Oral item
16 English Literature TPR -1 Year report Paper 12/13 3G
17 AOB
18 Date of next meetingThursday 28 March, 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 Don Stuckey ([email protected] or 50 6622) with your UUN and he will arrange access
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