- Agenda
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A meeting of the Quality Assurance Committee will be held on Wednesday 17 September 2025 at 2:05pm – 3:55pm via Microsoft Teams and Committee Room 2, University Office.
Mr Liam Dyker, Administrative Officer
Clerk to the Quality Assurance Committee
(Email: liam.dyker2@abdn.ac.uk )
AGENDA
1. Approval of the Minute of Previous Meetings (i) 16 April 2025 (QAC/170925/001a) (ii) 10 July 20255 (QAC/170925/001b) 2. Matters Arising and Action Log (QAC/170925/002) 3. Committee Governance Presenter: Chair
Members of the Committee are invited to approve the Remit and Composition; and agree appointments to the Senate and Academic Policy & Regulations Group (APRG). The Committee should note that there are 2 vacancies on the Senate, and 1 vacancy on the APRG.
(i) Remit and Composition QAC/170925/003) (ii) Appointments to Senate (Oral Item) (iii) Appointments to Academic and Policy Regulations Group (Oral Item) 4. Academic Quality Handbook Guidance for Students’ Work Affected by them Undertaking Paid Employment (QAC/170925/004) Presenter: Tracey Innes
Members of the Committee are invited to approve the updated Guidance for Students’ Work Affected by them Undertaking Paid Employment.
5. Greece TNE Project (i) Validation Report for Biomedical Science (Applied) (QAC/170925/005) Presenter: Virtu Solano (ii) Validation Report for MBA and BMIS (QAC/170925/006) Presenter: Alex Menshykov
Members of the Committee are invited to consider and approve the validation reports for the Panels for (i) Biomedical Science (Applied); and (ii) MBA and Business Management and Information Systems.(iii) Degree in Medicine Degree Regulations (QAC/170925/007) Presenter: Chair
Members of the Committee are invited to consider and approve the Degree Regulations and regulatory matters pertaining to the Degree in Medicine at the University of Aberdeen at Aegean Omiros University, Greece.(iv) Degree in Medicine Education Policy (QAC/170925/008) Presenter: Chair
Members of the Committee are invited to consider and approve the Education Policy matters pertaining to the Degree in Medicine at the University of Aberdeen at Aegean Omiros University, Greece.6. Internal Teaching Review (ITR) (i) ITR Report for School of Natural & Computing Science (QAC/170925/009) Presenter: Faye Hendry (ii) ITR Report for School of Engineering (QAC/170925/010) Presenter: Lois Gall and/or Piotr Niewiadomski (TBC)
Members of the Committee are invited to consider and approve the ITR reports for the School of (i) Natural and Computing Science; and (ii) Engineerin7. Update on Tertiary Quality Enhancement Review (TQER) (Oral Item) Presenter: Chair and/or Emma Tough, if required
Members of the Committee will hear an update on the ongoing preparations for the Tertiary Quality Enhancement Review (TQER).8. Date of Next Meeting The next meeting of the Committee will be held on Wednesday 12 November 2025 at 2:05pm in Committee Room 2, University Office or via Microsoft Teams. 10. Items for Routine Approval - see below 11. Items for Information - see below Any member of the Committee wishing an item for routine approval or for information to be brought forward for discussion may ask at the meeting for that to be done. Any such item will be taken after item 1.
Declaration of interests: Any member and individual in attendance (including Officers) who has a clear interest in a matter on the agenda should declare that interest at the relevant meeting, whether or not that interest is already recorded in the Registry of Member's interests.
FOR ROUTINE APPROVAL
9.1 Students’ Progress Committee Remit and Compositions 2025/26 (QAC/160425/010) Presenter: Clerk, if required
Members of the Committee are invited to approve, by routine approval, the Students’ Progress Committee Remits and Compositions(i) Students’ Progress Committee (QAC/170925/011) (ii) Students’ Progress Committee (Medicine & Dentistry) (QAC/170925/012)
9.2 Fitness to Practise Committee Remit and Compositions 2025/26 Presenter: Clerk, if required
Members of the Committee are invited to approve, by routine approval, the Fitness to Practise Committee Remits and Compositions9.3 Academic Policy & Regulations Group Remit & Composition (QAC/170925/015) Presenter: Faye Hendry, if required
Members of the Committee are invited to approve, by routine approval, the Academic Policy & Regulations Group Remit and Composition.9.4 QAA UK Quality Code Mapping Presenter: Chair, Faye Hendry and/or Clerk, if required
Members of the Committee are invited to approve, by routine approval, the Quality Code Mapping, as considered by the Academic Policy and Regulations Group.(i) Principle 1: Taking a strategic approach to managing quality and standards (QAC/170925/016a) (ii) Principle 2: Engaging students as partners (QAC/170925/016b) (iii) Principle 3: Resourcing delivery of a high-quality student experience (QAC/170925/016c) (iv) Principle 4: Using data to inform and evaluate quality (QAC/170925/016d) (v) Principle 5: Monitoring, evaluating and enhancing provision (QAC/170925/016e) (vi) Principle 6: Engaging in external review and accreditation (QAC/170925/016f) (vii) Principle 7: Designing, developing, approving and modifying programmes (QAC/170925/016g) (viii) Principle 8: Operating partnerships with other organisations (QAC/170925/016h) (ix) Principle 9: Recruiting, selecting and admitting students (QAC/170925/016i) (x) Principle 10: Supporting students to achieve their potential (QAC/170925/016j) (xi) Principle 11: Teaching, learning and assessment (QAC/170925/016k) (xii) Principle 12: Operating concerns, complaints and appeals processes (QAC/170925/016l) FOR INFORMATION
10.1 Report from Academic Policy and Regulations Group (APRG) (QAC/170925/017)
Presenter: Faye Hendry, if required
Members of the Committee are invited to note the report from the Academic Policy & Regulations Group.10.2 Institutional Liaison Meeting: Note of Meeting (QAC/170925/018) Presenter: Chair, if required
Members of the Committee are invited to note the note of meeting from the Institutional Liaison Meeting with QAA Scotland.10.3 GenAI and Emerging Technologies in Education (QAC/170925/019) Presenter: Sara Preston, if required
Members of the Committee are invited to note the update in respect of Generative AI and Emerging Technologies in Education.10.4 Professional, Statutory and Regulatory Bodies Members of the Committee are invited to note the matters pertaining to Professional, Statutory and Regulatory Bodies. (i) Professional, Statutory and Regulatory Bodies Register (QAC/170925/020) (ii) Royal Society of Biology (QAC/170925/021) (iii) IEMA (QAC/170925/022) (iv) General Teaching Council for Scotland (QAC/170925/023) (v) CIArb (QAC/170925/024) (vi) Association for Nutrition (QAC/170925/029) (vii) Institute of Physics and Engineering in Medicine (QAC/170925/030) 10.5 Matters Approved by Convenor’s Action / by Circulation Members of the Committee are invited to note the matters approved by Convenor’s Action or by Circulation. (i) India Admissions Protocol (QAC/170925/025) (ii) Qatar Admissions Protocol (QAC/170925/026) (iii) Qatar C6 and C7 Process for Block Taught Courses (QAC/170925/027) (iv) Winter Graduations 2025 Schedule (QAC/170925/028) - Previous Agendas
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Previous Agendas
2024/25 2023/24 2022/23 2021/22 2020/21 - Current Digest
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Quality Assurance Committee (QAC) Digest
This digest provides a short summary of the outcome of the meeting of the Quality Assurance Committee (QAC) held on 17 September 2025. Staff can access the full agendas and papers on the University website.
Committee Governance
The Committee approved the Remit and Composition for 2025/26, and agreed that members wishing to express an interest in the vacancies for Senate and Academic Policy & Regulations Group should contact the Clerk.
Academic Quality Handbook: Guidance for Students’ Work Affected by Them Undertaking Paid Employment
The QAC approved the revised Guidance for Students’ Work Affected by Them Undertaking Paid Employment.
Greece TNE Project
- Validation Report for Biomedical Science (Applied) (BMS)
- Validation Report for MBA and Business Management and Information Systems (BMIS)
The QAC approved, for its part, the Validation Reports for (i) Biomedical Science (Applied); and (ii) MBA and Business Management and Information Systems, for onward consideration by the Senate..
- Degree in Medicine Degree Regulations
- Degree in Medicine Education Policy
The QAC approved, for its part, the Degree Regulations and Education Policy matters for the Degree in Medicine, part of the Greece TNE Project, for onward consideration by the Senate.
Internal Teaching Review (ITR)
The QAC approved the Internal Teaching Review Reports for the Schools of (i) Natural and Computing Science; and (ii) Engineering.
Update on Tertiary Quality Enhancement Review
The QAC heard an update on the Tertiary Quality Enhancement Review (TQER), for which preparations were ongoing.
Students’ Progress Committee Remits and Compositions 2025/26
The Committee approved the Remits and Compositions for (i) Students’ Progress Committee; and (ii) Students’ Progress Committee (Medicine and Dentistry) in 2025/26.
Fitness to Practise Committee Remits and Compositions 2025/26
The Committee approved the Remits and Compositions for (i) Fitness to Practise Committee (Education); and (ii) Fitness to Practise Committee (Medicine and Dentistry) in 2025/26.
Academic Policy and Regulations Group Remit and Composition 2025/26
The Committee approved the Remit and Composition of Academic Policy and Regulations Group for 2025/26.
UK Quality Code Mapping
The QAC approved the UK Quality Code Mapping as follows:
- Principle 1: Taking a strategic approach to managing quality and standards
- Principle 2: Engaging students as partners
- Principle 3: Resourcing delivery of a high-quality student experience
- Principle 4: Using data to inform and evaluate quality
- Principle 5: Monitoring, evaluating and enhancing provision
- Principle 6: Engaging in external review and accreditation
- Principle 7: Designing, developing, approving and modifying programmes
- Principle 8: Operating partnerships with other organisations
- Principle 9: Recruiting, selecting and admitting students
- Principle 10: Supporting students to achieve their potential
- Principle 11: Teaching, learning and assessment
- Principle 12: Operating concerns, complaints and appeals processes
Report from Academic Policy and Regulations Group
The Committee noted the report from the Academic Policy and Regulations Group.
Institutional Liaison Meeting: Note of Meeting
The Committee noted the note of the meeting from the Institutional Liaison Meeting with QAA Scotland.
Generative AI and Emerging Technologies in Education
The QAC noted the update in respect of Generative AI and Emerging Technologies in Education.
Professional, Statutory and Regulatory Bodies
The Committee noted various matters in respect of Professional, Statutory and Regulatory Bodies (PSRBs), including the PSRB Register, and accreditations for Royal Society of Biology; IEMA; General Teaching Council for Scotland; CIArb; Association for Nutrition; and Institute of Physics and Engineering in Medicine.
Matters Approved by Convenor’s Action and by Circulation
The Committee noted the following matters previously approved by Convenor’s Action or by Circulation:
- India Admissions Protocol
- Qatar Admissions Protocol
- Qatar C6 and C7 Process for Block Taught Courses
- Winter Graduations 2025 Schedule
Any questions regarding the Quality Assurance Committee digest should be sent to academicservices@abdn.ac.uk.
- Previous Digest
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2024-2025 2023-2024 2022-2023 - Remit
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(To be reviewed annually at last meeting of committee cycle with proposed changes to be considered by Senate)
To be responsible to the Senatus Academicus for the strategic oversight of:
- the quality assurance of undergraduate, postgraduate taught and taught elements of postgraduate research provision;
- the development of policies and practices for the assurance of the quality of the University's education provisions, particularly in relation to the design, implementation, evaluation and review of mechanisms for the quality assurance and quality enhancement of education provision;
- the safeguarding of academic standards.
The Quality Assurance Committee shall:
- In consultation with School Education Committees, and the Graduate School (PGR) as appropriate, review proposals for (a) the introduction of new courses and programmes of study (b) amendments to existing courses and programmes, and (c) the withdrawal of existing courses and programmes, and make appropriate recommendations;
- Approve changes to the Regulations for Certificates and Diplomas and to General and Supplementary Regulations for Degrees in advance of their incorporation into a formal draft Resolution for consideration by Senate;
- Oversee the quality assurance of taught courses and programmes through scrutiny of reports from the Annual Course Review (ACR) Exercise, Annual Programme Review (APR) Exercise, External Examiner Reports, Internal Teaching Review Reports and Reports from Professional, Statutory & Regulatory Bodies, as applicable; and address any policy issues that arise, as appropriate;
- Be responsible for co-ordinating a regular programme of Internal Teaching Reviews for monitoring and reviewing courses and programmes of study and consider and recommend to Senate revisions to the procedures for Internal Teaching Review, as necessary;
- Be responsible, on behalf of Senate, for the oversight of the University's engagement with the work of the Quality Assurance Agency (QAA), including Enhancement-led Institutional Review (ELIR);
- Informed by the work of the Academic Policy and Regulations Group, have oversight of the development, implementation and regular review of University policy relating to educational provision in regard to undergraduate, postgraduate taught and taught elements of postgraduate research provision ensuring their alignment to the QAA Quality Code, the wider Academic Infrastructure, legal compliance (e.g. equality, diversity and inclusion) and other relevant external reference points, seeking input from the University Education Committee, as appropriate, prior to recommending new policies or revisions to Senate for approval;
- Ensure that collaborative partnership agreements meet University quality assurance requirements and monitor the quality of provision provided by collaborative partners through the scrutiny of annual reports and recommend to Senate revisions to the procedures for the approval and oversight of collaborative provision, as necessary;
- In partnership with Aberdeen University Students' Association, ensure effective student engagement and representation of student voices in the University's quality framework;
- Monitor the quality of work-based learning provision and study abroad opportunities;
- Appoint from its membership, four members to serve on Senate, ex officio, as required;
- Oversee issues relating to student progress, including the establishment of Student Progress Committees and Fitness to Practise Committees, as appropriate, and make recommendations to the Senate for the discontinuation of attendance, as appropriate;
- Ensure regular review of academic appeals, complaints and academic discipline to identify any trends or issues which require to be addressed;
- Review annual reports from the Students' Progress Committee;
- Act on behalf of Senate, after consultation with Heads of School to: a. approve dates of terms; b. approve deadline for refusal of class certificates; c. approve deadlines for return of examination results; d. approve arrangements for graduation ceremonies; e. approve changes to minimum entry requirements.
- Work closely with the University Education Committee and its sub-committees in regard to any matters for which there are quality assurance implications;
- Undertake such other functions as may be referred to the Committee by Senate.
Members' Responsibilities:
Each member will ensure that they consult with their own School, through their School Education Committee and other forums, on relevant matters, and provide feedback into QAC which represents the views of their School. Each School member of the Quality Assurance Committee shall have delegated authority to have oversight, on behalf of the Quality Assurance Committee, for their area of responsibility.
- Composition & Membership
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Chair: Professor Steven Tucker
Clerk: Liam Dyker
Email: liam.dyker2@abdn.ac.uk
Composition Chair: Dean for Quality Assurance and Enhancement
Membership:
- Dean of Quality Assurance
- Dean for Educational Innovation
- School QA Representative (who should be a member of the School Education Committee)
- Representative from AFG
- Two representatives nominated by the President of the Students' Association
- Two representatives nominated by Senate (2 year term)
In attendance:
- Director of Academic Services & Online Education (or nominee);
- School Administration Manager
- Graduate School Manager (or nominee)
- Head of the Centre for Academic Development (or nominee)
- Staff Representative of the Students' Association
- Clerk
Quorum: 50%
Membership
Chair and Dean for Quality Assurance and Enhancement Steve Tucker Dean for Educational Innovation tbc Representative from AFG Nadia DeGama Vice-President for Education, AUSA Miles Rothoerl Student Representative, AUSA Chukwuadinula Kachikwu Senate Representative Fiona Stoddard Senate Representative Laura McCann School QA Representative Biological Sciences Gareth Norton Business Selma Carson Divinity, History, Philosophy & Art History Isa Ehrenschwendtner Education Faye Hendry Engineering Thanga Thevar Geosciences Piotr Niewiadomski Language, Literature, Music & Visual Culture Will Barras Law Isla Callander
Medicine, Medical Sciences & Nutrition Virtu Solano Medicine, Medical Sciences & Nutrition Lois Gall Natural & Computing Sciences Mark Grant Psychology Jacqui Hutchison Social Science Rachel Smith In Attendance
Director of Academic Services & Online Education (or nominee) Nick Edwards School Admin Manager Ann Simpson Graduate School Manager (or nominee) Lucy Leiper Library Susan Halfpenny Head of the Centre for Academic Development (or nominee) Darren Comber Staff Representative of the Students' Association Scott Carle Clerk Liam Dyker QAC Responsibilities School QAC Member Responsible for: Biological Sciences Gareth Norton Geosciences Business Selma Carson Natural & Computing Sciences Divinity, History, Philosophy & Art History Isa Ehrenschwendtner Language, Literature, Music & Visual Culture Education Faye Hendry Social Science Engineering Thanga Thevar Medicine, Medical Sciences & Nutrition Geosciences Piotr Niewiadomski Law Language, Literature, Music & Visual Culture Will Barras Divinity, History, Philosophy & Art History Law Isla Callander Education Medicine, Medical Sciences & Nutrition Virtu Solano Engineering Medicine, Medical Sciences & Nutrition Lois Gall Business Natural & Computing Sciences Mark Grant Biological Sciences and Psychology Psychology Jacqui Hutchison Medicine, Medical Sciences & Nutrition Social Science Rachel Smith Language, Literature, Music & Visual Culture - Attendance
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Attendance Records
2024-2025 2023-2024 2022-2023 2021-2022
Previous Attendance Records
- Minutes
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DRAFT MINUTES - NOT APPROVED 2024/25 2023/24 2022/23 2021/22 - Further Resources