Academic Planning Comittee

Academic Planning Committee

Purpose

The Committee is given authority by the Academic Board to consider all issues within its remit for the formulation and implementation of academic strategy and planning within the College.

Membership List 2011-12

Constitution and Terms of Reference

Agendas and Minutes

Membership 2011-12

Membership

2011-12

 

 

Principal

Dr James Sweeney (to 31.12.2011) [Chair]

Rev Michael Holman (from 1.1.12)

 

Vice-Principal - Academic

Dr Michael Kirwan (to 31.12.2011)

Prof Gwen Griffith-Dickson (from 1.1.12)

 

Librarian

Fr Chris Pedley

Heads of Academic Departments

Pastoral & Social Studies

Philosophy Department

Theology Department

Dr Anna Abram

Dr Peter Gallagher

Dr Michael Kirwan

 

Dean of Undergraduate Studies

Dr Sean Ryan

 

Dean of Postgraduate Studies

Mr David Lonsdale

Committee Chairs

Learning & Teaching

Research Committee

Dr Jonathan Loose

Dr Michael Lacewing

 

Director of International Programmes

Dr Elizabeth Burns

Student Member

President of Heythrop Students' Union

Miss Gala Jackson-Coombs

 

Director of Administration

Director of Finance

Mrs Elizabeth Thussu

Mr Martin Grundy

Co-opted member

External Academic Advisor

Professor John Davies

Secretary

Quality and Research Coordinator

Ms Kathryn Powell

Constitution and Terms of Reference

Quorum
50%

Frequency of meetings
Once a term, or more frequently as needed

Reports to
The Academic Board

Terms of Reference

1. To draw up an Academic Strategy for the College, to form a part of the College’s overall Strategic Plan, and to recommend it to the Academic Board for adoption.

2. To co-ordinate the development and implementation of the individual strategies which contribute to the Academic Strategy. (NB The role of the APC is to ensure the consistency and co-ordination of strategies. It remains the primary responsibility of the relevant Committees or other bodies to develop these strategies and recommend them to Academic Board for adoption.)

3. To consider all proposals for new academic programmes, the re-organisation of existing programmes, and the discontinuance of programmes, and to make recommendations to the Academic Board.

4. To consider all proposals for the establishment, re-organisation or discontinuance of academic departments, centres and institutes in the College, and to make recommendations to the Academic Board.

5. Consistent with the approved Academic Strategy and the College’s approved financial plans and operating statements, to set targets for student recruitment, to monitor progress towards the achievement of those targets, and to exercise delegated authority from the Academic Board to vary them as may become necessary during the recruitment cycle.

6. To transact any business referred to it by the Academic Board.

Agendas and Minutes

2011-12

 

Date and meeting number

Agenda

Minutes

2 May 2012

APC 11-12.4

Pdf download

 

29 Feb 2012

APC 11-12.3

Pdf download

Pdf download

30 Nov 2011 APC 11-12.2

Pdf download

Pdf download

28 Sept 2011

APC 11-12.1

Pdf download

Pdf download

 

 

Page Updated: Thursday, May 03 2012