circulate Deborah Lally’s presentation DL Presentation investigate system – developments including holding residential information and parent status of students 7 PCSA/HISA update further work on governance, HS For Board – financial aspects and on transition arrangements meeting on 14 June 2017 8 Access and Inclusion Strategy and Corporate PW For Board Parenting Plan meeting on 14 June 2017 Final Strategy and Plan to go to the Board meeting on 14 June 2017 9.1 Curriculum Approvals PW Review during Keep under review whether a sector review of 2017/18 courses is necessary Any Other Business MM In line with on industrial Ongoing Industrial Action - Keep these under action review in line with ongoing if industrial action Minutes Item Action 1 Welcome and Apologies Margaret Munckton (MM), Chair, welcomed everyone to the meeting including Barbara Nelson (BN) from Education Scotland who was in attendance. The Committee noted that Rob Boyd had decided to stand down and there was a warm vote of thanks for Rob’s input to the work of Academic Affairs over a long period. The Committee noted that Holly Scrimgeour (HS) was attending instead of Louis McNaught who had resigned from the role of Vice President on 16 May. Attendance and apologies were noted as above. 2 Additions to the Agenda An item Ongoing Industrial action would be covered under Other ‘Any Business’. MM requested that items 7.4, 8.2, 8.3, 9.2 and 11.2 were starred for discussion. 3 Declaration of Conflict of Interest in any Agenda Item Sharon Maguire declared interest in relation to the item on industrial action.
circulate Deborah Lally’s presentation Presentation – investigate system developments including holding residential information and parent status of students DL 7 PCSA/HISA update – further work on governance, financial aspects and on transition arrangements HS For Board meeting on 14 June 2017 8 Access and Inclusion Strategy and Corporate Parenting Plan Final Strategy and Plan to go to the Board meeting on 14 June 2017 PW For Board meeting on 14 June 2017 9.1 Curriculum Approvals Keep under review whether a sector review of courses is necessary PW Review during 2017/18 Any Other Business Ongoing Industrial Action - Keep these under review in line with ongoing if industrial action MM In line with on industrial action Minutes Item Action 1 Welcome and Apologies Margaret Munckton (MM), Chair, welcomed everyone to the meeting including Barbara Nelson (BN) from Education Scotland who was in attendance. The Committee noted that Rob Boyd had decided to stand down and there was a warm vote of thanks for Rob’s input to the work of Academic Affairs over a long period. The Committee noted that Holly Scrimgeour (HS) was attending instead of Louis McNaught who had resigned from the role of Vice President on 16 May. Attendance and apologies were noted as above. 2 Additions to the Agenda An item Ongoing Industrial action would be covered under ‘Any Other Business’. MM requested that items 7.4, 8.2, 8.3, 9.2 and 11.2 were starred for discussion. 3 Declaration of Conflict of Interest in any Agenda Item Sharon Maguire declared interest in relation to the item on industrial action.