Quality Assurance Committee

Quality Assurance Committee
Agenda

A meeting of the Quality Assurance Committee will be held on 29 March 2023 at 2.05pm in Court Room, University Office and via Microsoft Teams.

Mr Liam Dyker, Administrative Officer

Clerk to the Quality Assurance Committee

(Email: liam.dyker2@abdn.ac.uk)

 

AGENDA

FOR DISCUSSION

1. Future Academic Year Structure (QAC/290323/001)
  Members of the Committee are invited to discuss the paper for the future Academic Year structure.
2. Overview of Partnership Reporting (Oral Update)
  Members of the Committee will hear an oral overview on the Partnerships and Collaborative Provision Reporting, which are presented on the agenda for consideration.
3. Collaborative Provision Register (QAC/290323/002)
  Members of the Committee are invited to note the Collaborative Partnerships Register. 
4. Partnerships and Collaborative Provision Reports for Academic Year 2021/22
  (i) University of the Highlands and Islands (QAC/290323/003)
 

Partnership type: Validation

Members of the Committee are invited to consider and approve the annual report for the University of Highlands and Islands.
  (ii) Study Group Ltd. (QAC/290323/004)
 

Partnership type: Management of Aberdeen International Study Centre

Members of the Committee are invited to consider and approve the annual report for Study Group Ltd.
  (iii) South China Normal University – Articulations (QAC/290323/005)
 

Partnership type: Articulation

Link School: Business

Members of the Committee are invited to consider and approve the annual report for South China Normal University.
  (iv) South China Normal University – Joint Institute (QAC/290323/006)
 

Partnership type: Joint Institute

Link School: NCS and Business

Members of the Committee are invited to consider and approve the annual report for South China Normal University (Joint Institute).
  (v) TML Education Ltd. (QAC/290323/007)
 

Partnership type: Teaching Delivery

Link School: Business

Members of the Committee are invited to consider and approve the annual report for TML Education Ltd.
  (vi) Trinity College Bristol (QAC/290323/008)
 

Partnership type: Validation

Link School: DHPA

Members of the Committee are invited to consider and approve the annual report for Trinity College Bristol/Bristol Baptist College.
  (vii) Harbin Engineering University (QAC/290323/009)
 

Partnership type: Articulation leading to Double Degree

Link School: Engineering

Members of the Committee are invited to consider and approve the annual report for Harbin Engineering University.
  (viii) Al Faleh Group for Educational and Academic Services (QAC/290323/010)
 

Partnership type: Academic Cooperation – Qatar Campus

Link School: Business, Law, NCS, Social Science

Members of the Committee are invited to consider and approve the annual report for Al Faleh Group for Educational and Academic Services (c/o AFG College with the University of Aberdeen).
  (ix) Chongqing Nanfang Translators’ College (QAC/290323/011)
 

Partnership type: Articulation

Link School: Business

Members of the Committee are invited to consider and approve the annual report for Chongqing Nanfang Translators’ College.
  (x) Interactive Design Institute Ltd. (QAC/290323/012)
 

Partnership type: Franchise

Link School: Business, Online Team

Members of the Committee are invited to consider and approve the annual report for the Interactive Design Institute Ltd.
  (xi) Persona Development and Training (QAC/290323/013)
 

Partnership type: Validation

Link School: Education

Members of the Committee are invited to consider and approve the annual report for Persona Development and Training.
  (xii) Total UK (QAC/290323/014)
 

Partnership type: Teaching Delivery

Link School: Geosciences

Members of the Committee are invited to consider and approve the annual report for Total UK.
5. Overview of Internal Teaching Review Follow-Up Reporting (Oral Update)
 

Members of the Committee will hear an oral overview on the Internal Teaching Review Follow-Up Reporting, which are presented on the agenda for consideration. The Committee should note, that:

  1. The School of Business have recently been reviewed and will submit their first follow-up in January 2024.
  2. The Schools of Language, Literature, Music and Visual Culture; and Psychology are scheduled for later this academic year and as such are not required to submit a follow-up report.
6. Internal Teaching Review Follow-Up Reports  
  (i) School of Biological Sciences (QAC/290323/015)
  Members of the Committee are invited to consider and approve the annual follow-up report for the Internal Teaching Review for the School of Biological Sciences.
  (ii) School of Divinity, History, Philosophy and Art History (QAC/290323/016)
  Members of the Committee are invited to consider and approve the annual follow-up report for the Internal Teaching Review for the School of Biological Sciences.
  (iii) School of Education (QAC/290323/017)
  Members of the Committee are invited to consider and approve the annual follow-up report for the Internal Teaching Review for the School of Education.
  (iv) School of Engineering (QAC/290323/018)
  Members of the Committee are invited to consider and approve the annual follow-up report for the Internal Teaching Review for the School of Engineering
  (v) School of Geosciences (QAC/290323/019)
  Members of the Committee are invited to consider and approve the annual follow-up report for the Internal Teaching Review for the School of Geosciences.
  (vi) School of Law (QAC/290323/020)
  Members of the Committee are invited to consider and approve the annual follow-up report for the Internal Teaching Review for the School of Law.
  (vii) School of Medicine, Medical Sciences and Nutrition (Medical Sciences) (QAC/290323/021)
  Members of the Committee are invited to consider and approve the annual follow-up report for the Internal Teaching Review for the School of Medicine, Medical Sciences and Nutrition (Medical Sciences).
  (viii) School of Medicine, Medical Sciences and Nutrition (Healthcare Programmes) (QAC/290323/022)
  Members of the Committee are invited to consider and approve the annual follow-up report for the Internal Teaching Review for the School of Medicine, Medical Sciences and Nutrition (Healthcare Programmes).
  (ix) School of Natural and Computing Science (QAC/290323/023)
  Members of the Committee are invited to consider and approve the annual follow-up report for the Internal Teaching Review for the School of Natural and Computing Science.
  (x) School of Social Science (QAC/290323/024)
  Members of the Committee are invited to consider and approve the annual follow-up report for the Internal Teaching Review for the School of Social Science.
10. Date of Next Meeting  
  The next meeting of the Committee will be held on Wednesday 10 May 2023 at 2:05pm, via Microsoft Teams.
     

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

8.1 Code of Practice on Student Discipline (Academic) (QAC/290323/025)
  Members of the Committee are invited to approve, by routine approval, an amendment to the Code of Practice on Student Discipline (Academic) in respect of Artificial Intelligence (e.g. ChatGPT).
     

FOR INFORMATION

9.1 Development of Student Learning Experience Model and Accompanying Principles (QAC/290323/026)
  Members of the Committee are invited to note the paper on Development of Student Learning Experience Model and Accompanying Principles.
9.2 Analysis of Institutional Annual Statements on Institution-Led Review from the Higher Education Sector (2021/22) (QAC/290323/027)
  Members of the Committee are invited to note the paper from the Scottish Funding Council and Quality Assurance Agency (Scotland) on Analysis of Institutional Annual Statements for Institution-Led Review for the HE sector for 2021/22.
9.3 Policy Review Update (QAC/290323/028)
  Members of the Committee are invited to note the paper providing an update on policy review, which details the approving committee for each policy review.
9.4 Quality Enhancement and Standards Review: Findings (QAC/290323/029)
  Members of the Committee are invited to note the findings from the recent Quality Enhancement and Standards Review.
9.5 Qatar Relicensing (QAC/290323/030)
  Members of the Committee are invited to note the documentation provided to the Qatar Ministry of Education related to the relicensing of the Qatar Campus..
     

 

 

 

Previous Agendas

Previous Agendas

2022/23
2021/22
2020/21
2019/20
2018/19
2017/18
Remit

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:

  1. the quality assurance of undergraduate, postgraduate taught and taught elements of postgraduate research provision;
  2. 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;
  3. 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

Chair: Professor Steven Tucker

Clerk: Liam Dyker

Email: liam.dyker2@abdn.ac.uk

Composition

Chair: Dean for Quality Assurance and Enhancement

Membership:

  • Head of Quality
  • 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)
  • Clerk

Quorum: 50%

Membership
Chair and Dean for Quality Assurance and Enhancement Steve Tucker
Head of Quality tbc
Dean for Educational Innovation Kirsty Kiezebrink
Representative from AFG Fiona Robson
Vice-President for Education, AUSA Akua Serwaa Agyeman
Student Representative, AUSA tbc
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 Jeff Oliver
Language, Literature, Music & Visual Culture Will Barras
Law

Isla Callander (1HS)

Law Gloria Alvarez (2HS)
Medicine, Medical Sciences & Nutrition Isabel Crane
Medicine, Medical Sciences & Nutrition Lois Gall
Natural & Computing Sciences Mark Grant
Psychology Jacqui Hutchison
Social Science Jo Vergunst

 

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 Jeff Oliver Law
Language, Literature, Music & Visual Culture Will Barras Divinity, History, Philosophy & Art History
Law Gloria Alvarez Education
Medicine, Medical Sciences & Nutrition Isabel Crane 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 Jo Vergunst Language, Literature, Music & Visual Culture
Attendance

Quality Assurance Committee

Attendance Records

2022-2023

 

2021-2022

 

 

 

 

Minutes

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Meeting Dates

2022/23

 

2021/22
2020/21
2019/20
2018/19
2017/18
2016/17
2015/16
2014/15
2013/14
2012/13
2011/12
2010/11
Further Resources