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Academic Administration Committee
Terms of Reference
LAMDA – Photo credit Alex Brenner
Purpose
The Academic Administration Committee will:
- Monitor national and international developments within the Committee’s scope (particularly those of a statutory or regulatory nature), advising the CUK Board on issues of strategic importance to CUK members through the Committee Chair
- Develop, and recommend to the CUK Board for approval, joint administrative systems, policies and procedures for CUK members, as appropriate
- Represent the interests of CUKAS members to UCAS, monitoring the operation and development of CUKAS and reporting to the CUK Board any issues of strategic importance, through the Committee Chair
- Undertake projects on behalf of CUK members, as requested from time to time by the CUK Board
- Be a forum for the sharing of best practice in the areas listed below.
Scope
The Academic Administration Committee will consider matters relating to the administration of:
- student welfare
- student records
- applications
- programmes and research
- quality assurance
- statutory returns, such as HESA and TQI & other issues which may fall within the general area of academic administration
Membership
- One member of the CUK Board (Chair)
- One relevant manager nominated by each CUK institution
- At the Committee Chair’s discretion, one further member of staff from any CUK institution that is unable to furnish a single manager able to cover the full scope of the Committee’s work
Notes
- Occasional deputies will be permitted, but they may not vote.
- The Committee may invite any other person to attend its meetings, if this aids the conduct of its business.
- The Committee may either elect a Secretary from its membership, or use the services of an additional member of staff from one of the institutions represented.
Approved by the CUK Board of Directors November 2009