Terms of Reference:

Recommendations

To make recommendations to the Education Committee for consideration and approval/endorsement of:

(i) Strategies, policies, Institutional objectives and rules relating to the review of outcomes of quality assurance processes in Schools.

Approval

To consider and grant approval of:

(i)  Procedures for the development, implementation, co-ordination and evaluation of the review of outcomes of quality assurance processes in Schools.
(ii) School-based reports and follow-up actions regarding the outcomes of quality assurance processes.

Membership:

Composition		Current Members
Chair:	A Dean	Professor S Gorman
	Director of Academic and Student Affairs	Ms W Fee
	One Head of School	Professor S Porter – School of Nursing and Midwifery
	One Director of Education from each Faculty	Ms M Boohan – School of Medicine, Dentistry and Biomedical Sciences Mr A Jones – School of Planning, Architecture and Civil Engineering Dr R Hickey – School of Law
	One Member of Staff with specific PGT experience	Mr B McCaw – School of Pharmacy
	Head of the Planning Office	Mr D Totten
	Students' Union Vice-President Education	Ms H Niblock
Co-opted		Dr W McClune – School of Education Professor I Williams – School of Mathematics and Physics
In Attendance	Academic Affairs	Mrs K Henderson – Quality Assurance Team Lead Ms H McNeely – Head of Academic Affairs (Acting)
Serviced by:	Academic and Student Affairs Directorate (Dr D Coleman)
Reports to:	Education Committee
Receives reports from:	Educational Enhancement Process Sub-Group

September 2014