AGENDA

FORMAL BUSINESS

1 / Welcome and Apologies
2 / Minutes of the meeting of 28 March 2013 for approval /
3 / Matters arising
See 28 March 2013 summary of action points /
4 / Convener’s Communications / Oral item

STRATEGIC ITEMS FOR DISCUSSION

5 / Shared Academic Timetabling, Dr Dave Laurenson / Paper 12/13 5A

6 / Independent Study Abroad / Oral item
7 / Anonymous marking of 1st and 2nd year coursework, Dr Gordon Thomas / Paper 12/13 5B

8 / Programme and Course Information Project / Paper 12/13 5C

9 / Student Mobility Task Group / Oral item
10 / Proposed draft marking guidance to align the withdrawal of course work stickers / Paper 12/13 5D

11 / Year abroad and degree classification issues / Paper 12/13 5E

12 / The Year Ahead: Action Plan for 2013/14 / Oral item

FOR APPROVAL

13 / Electronic CUGLAT
For approval
New pre-honours courses (paper EC5a)
Withdrawn pre-honours courses (paper EC5b)
OLL for credit courses (EC5c)
Changes to existing programmes (EC5d)
For confirmation of Convenor’s approval
New pre-honours courses (EC5e)
New OLL for credit courses (EC5f)
Changes to existing programmes (EC5g)
External Examiners for Confirmation of Convener’s approval (EC5h)
Closed paper available via the CUGLAT Committee webpage
http://www.cuglat.hss.ed.ac.uk
New Programmes
·  Gaelic and Primary Education (Learners)
·  Gaelic and Primary Education (Fluent Speakers)
·  Gaelic Studies and Primary Education
·  MA (Honours) Health, Science and Society
·  MA in Primary Education with Earth Sciences
·  MA in Primary Education with History
·  MA in Primary Education with Modern Languages (German)
·  MA in Primary Education with Mathematics
·  MA in Primary Education with Religious Studies
·  MA in Primary Education with Scottish Studies
·  BSc (Honours) Physical Education
/ Papers to be circulated

FOR INFORMATION

15 / Standing items
·  Curriculum & Student Progression (Alan Brown)
·  Learning & Teaching (John Lowrey)
·  Student Support Implementation Group (Pete Higgins) / Oral item
16 / AOB
17 / Date of next meeting
TBC

·  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 ( or 50 6622) with your UUN and he will arrange access