- Agenda
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A meeting of the Quality Assurance Committee (QAC) will be held on Wednesday 11 December 2024 at 2:05pm in Committee Room 2, University Office and via Microsoft Teams.
Mr Liam Dyker, Administrative Officer
Clerk to the Quality Assurance Committee
(Email: liam.dyker2@abdn.ac.uk )
AGENDA
1. Approval of the Minute of the QAC Meeting Held on 27 September 2024 (QAC/111224/001) 2. Matters Arising and Action Log Members of the Committee are invited to (i) note the Action Log and (ii) approve the Academic Policy & Regulations Group Remit & Composition. (i) Action Log (QAC/111224/002a) (ii) Academic Policy & Regulations Group Remit & Composition (QAC/111224/002b) 3. Undergraduate Entry Requirements (QAC/111224/003) Members of the Committee are invited to discuss and approve the changes to undergraduate entry requirements 4. School of Education Internal Teaching Review Report (QAC/111224/004) Members of the Committee are invited to discuss and approve the School of Education Internal Teaching Review (ITR) Report. 5. Postgraduate Research Matters (i) Postgraduate Research Readmission Procedure (QAC/111224/018) Members of the Committee are invited to discuss and approve the Postgraduate Research Readmissions Procedure. (ii) Postgraduate Research Progression (QAC/111224/005) Members of the Committee are invited to discuss the changes to the regulations for Postgraduate Research, in relation to progression 6. MyAberdeen Grades Journey: Transparency and Enhancing the Return of Grades to SRS (QAC/111224/019) Members of the Committee are invited to discuss the paper related to MyAberdeen Grades Journey. 7. Professional Declaration for MSc Physician’s Associate Studies (QAC/111224/006) Members of the Committee are invited to discuss and approve the proposed Professional Declaration at Graduation for MSc in Physician’s Associate Studies. 8. External Quality Review Members of the Committee will hear an update on (i) TQER and (ii) STEP, and are invited to note the SEAP, submitted to SFC on 2 December. (i) Update on Tertiary Quality Enhancement Review (TQER) (Oral Item) (ii) Update on Scotland’s Tertiary Enhancement Programme (STEP) (Oral Item) (iii) Self-Evaluation and Action Plan (SEAP) (QAC/111224/007) 9. Education Policy and Regulations Review Schedule Update (Oral Item) Members of the Committee will hear an oral update on the Education Policy and Regulations Review Schedule, following its consideration at Senate on 4 December. 10. Date of Next Meeting The next meeting of the Committee will be held on Wednesday 19 February 2025 at 2:05pm in Committee Room 2, University Office or via Microsoft Teams. 11. Items for Routine Approval - see below 12. 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
11.1 UK Quality Code Mapping Members of the Committee are invited to approve, by routine approval, the various sections of the UK Quality Code Mapping (i) Section 4: Course Design and Development (QAC/111224/008) (ii) Section 8: Monitoring and Evaluation (QAC/111224/009) (iii) Section 9: Partnerships (QAC/111224/010) (iv) Section 10: Research Degrees (QAC/111224/011) 11.2 Students’ Progress Committees Remit & Composition Members of the Committee are invited to approve, by routine approval, the remit and composition of the Students’ Progress Committee and Students’ Progress Committee (Healthcare Programmes). (i) Students’ Progress Committee (QAC/111224/012) (ii) Students’ Progress Committee (Healthcare Programmes) (QAC/111224/013) 11.3 Updates to Course Feedback and Review Forms in respect of MySkills Members of the Committee are invited to approve, by routine approval, the updates to Course Feedback and Reflection, and Annual Course Reviews Forms respectively. (i) Course Feedback and Reflection Form (CFRF) (QAC/111224/014a) (ii) Annual Course Review Form (ACR (QAC/111224/014b) FOR INFORMATION
121.1 Report from Academic Policy and Regulations Group (APRG) (QAC/111224/015) Members of the Committee are invited to note the report from the Academic Policy and Regulations Group (APRG). 12.2 Report from the Students’ Progress Committee (SPC) (QAC/111224/016) Members of the Committee are invited to note the report from the Students’ Progress Committee (SPC). 12.3 Matters Approved by Circulation / Convenor's Action Members of the Committee are invited to note a change to the term dates for the BSc Medical Sciences honours projects, which will commence a week earlier than Term 2 is advertised to open, opening instead on 13 January 2025, which was approved by the Dean for Quality Assurance and Enhancement on behalf of QAC. (i) Term Dates for BSc Medical Sciences Honours Projects 12.4 Partnerships and Collaborative Provision Members of the Committee are invited to note (i) the Partnerships and Collaborative Provision Register and (ii) that the partnership with University of the Highlands and Islands has now concluded following UHI obtaining degree awarding powers. (i) Partnerships and Collaborative Register (QAC/111224/017) (ii) University of the Highlands and Islands Partnership - 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 11 December 2024. Staff can access the full agendas and papers on the University website .
Undergraduate Entry Requirements
The QAC approved changes to the University’s entry requirements, in accordance with the Schedule of Delegated Authority, on behalf of Senate.
School of Education Internal Teaching Review Report
The QAC approved the School of Education Internal Teaching Review Report.
Postgraduate Research Matters
The QAC considered matters pertaining to postgraduate research. In doing so, the QAC (i) approved the Postgraduate Research (PGR) Readmissions Procedure, and (ii) approved Postgraduate Research Progression.
MyAberdeen Grades Journey: Transparency and Enhancing the Return of Grades to SRS
The QAC discussed a paper pertaining to the Grades Journey within MyAberdeen, and approved sections 4.1, 4.2 and 4.4. The QAC agreed that further discussion was required in relation to 4.3.
Professional Declaration for MSc Physician’s Associate Studies
The QAC approved the proposals for a Professional Declaration for the MSc in Physician’s Associate Studies at graduation.
External Quality Review
(i) Update on Tertiary Quality Enhancement Review (TQER)
(ii) Update on Scotland’s Tertiary Enhancement Programme (STEP)
(iii) Self-Evaluation and Action Plan
The QAC heard an update in respect of (i) TQER and (ii) STEP, and further noted (iii) the Self-Evaluation and Action Plan submission to SFC. The Committee noted that the TQER for the University of Aberdeen will take place in February 2026.
Education Policy and Regulations Review Schedule
The Committee heard an update on the Education Policy and Regulations Review Schedule following its consideration at Senate in December.
UK Quality Code Mapping
The Committee approved, by routine approval, the amendments to the UK Quality Code Mapping in respect of:
- Section 4: Course Design and Development;
- Section 8: Monitoring and Evaluation;
- Section 9: Partnerships: Partnerships; and
- Section 10: Research Degrees.
Students’ Progress Committees Remit & Composition
The Committee approved, by routine approval, the amendments to the Remits and Compositions for (i) Students’ Progress Committee and (ii) Students’ Progress Committee (Healthcare Programmes).
Updates to Course Feedback and Review Forms in respect of MySkills
The Committee approved, by routine approval, the amendments to the (i) Course Feedback and Reflection Form (CFRF) and (ii) Annual Course Review Form (ACR).
Updates from Reporting Committees & Groups
The Committee received updates from (i) the Academic Policy & Regulations Group; and (ii) the Students’ Progress Committee.
Matters Approved by Convenor’s Action: Term Dates for BSc Medical Sciences Honours Projects
The Committee noted a change to the term dates for the BSc Medical Sciences honours projects, which will commence a week earlier than Term 2 is scheduled to begin, opening instead on 13 January 2025, which was approved by the Dean for Quality Assurance and Enhancement on behalf of QAC.
Partnerships and Collaborative Provision
The Committee noted the matters pertaining to partnerships and collaborative provision in respect of (i) the Partnerships and Collaborative Register, and (ii) that the partnership with the University of the Highlands and Islands (UHI) has now concluded following UHI obtaining degree awarding powers.
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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Remit
(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 Kirsty Kiezebrink 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 Flora Groening 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) Debbie Dyker School Admin Manager Ann Simpson Graduate School Manager (or nominee) Lucy Leiper 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 Flora Groening 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