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An extraordinary meeting of the Quality Assurance Committee will be held on Wednesday 16 April 2025 at 2:05pm – 3:55pm via Microsoft Teams and Committee Room 2, University Office.
Mr Liam Dyker, Administrative Officer
Clerk to the Quality Assurance Committee
(Email: liam.dyker2@abdn.ac.uk )
AGENDA
1. Approval of the Minute of Previous Meetings (i) 19 February 2025 (QAC/160425/001a) (ii) 5 March 2025 (QAC/160425/001b) (iii) 6 March 2025 (QAC/160425/001c) 2. Matters Arising and Action Log (i) Action Log (QAC/160425/002a) (ii) Articulation Guide for Business School (QAC/160425/002b) 3. Postgraduate Taught Entry Requirements (QAC/160425/003) Members of the Committee are invited to consider and approve the changes in Postgraduate Taught Entry Requirements. 4. Aberdeen International Study Centre: Medical Sciences Programme (QAC/160425/004) Members of the Committee are invited to consider and approve the proposed Medical Sciences programme for the Aberdeen International Study Centre. 5. Education Policy & Regulations Review (i) Assessment Taxonomy (QAC/160425/005) Members of the Committee are invited to consider and approve the Assessment Taxonomy. (ii) Online Assessments Guidance (QAC/160425/006) Members of the Committee are invited to consider and approve the Online Assessments Guidance. (iii) Examiners’ Meeting Procedures (QAC/160425/007) Members of the Committee are invited to consider and approve the Examiners’ Meeting Procedures. (iv) Resolution for Changes to Regulations for Various Degrees (QAC/160425/008) Members of the Committee are invited to consider and approve the Resolution for Changes to Regulations for Various Degrees 6. Regulatory Matter in the Award of Credit (QAC/160425/009) Members of the Committee are invited to discuss and note the Regulatory Matter in the Award of Credit paper. 7. Academic Year Structure: Vacation Periods for Students (Oral Item) The QAC is invited to discuss and consider the impacts of the academic year structure as implemented in academic year 2024/25 in relation to student vacation periods. The QAC is asked to discuss what activity is ongoing for students in relation to the period designated ‘marking time’ following the Term 2 assessment period. The International Advice & Compliance team have raised concerns in respect of how this period should be handled for international students on student visas. 8. External Quality Review (i) Update on Tertiary Quality Enhancement Review (TQER (Oral Item) (ii) Update on Scotland’s Tertiary Enhancement Programme (STEP) (Oral Item) Members of the Committee will hear an oral update in respect of the Tertiary Quality Enhancement Review (TQER), Scotland’s Tertiary Enhancement Programme (STEP) and associated external quality review. 9. Date of Next Meeting The next meeting of the Committee will be held on Wednesday 17 September 2025 at 2:05pm in Committee Room 2, University Office or via Microsoft Teams. 10. Items for Routine Approval - see below 11. Items for Information - see below Any member of the Committee wishing an item for routine approval or for information to be brought forward for discussion may ask at the meeting for that to be done. Any such item will be taken after item 1.
Declaration of interests: Any member and individual in attendance (including Officers) who has a clear interest in a matter on the agenda should declare that interest at the relevant meeting, whether or not that interest is already recorded in the Registry of Member's interests.
FOR ROUTINE APPROVAL
10.1 Deadlines for the Refusal of Class Certificates (2025-26) (QAC/160425/010) Members of the Committee are invited to approve, by routine approval, the deadlines for the refusal of class certificates in academic year 2025/26 10.2 Creation of the Graduation Gown for the Honorary Degree of Doctor of Dental Surgery (DDS) (QAC/160425/011) Members of the Committee are invited to approve, by routine approval, the creation of a Graduation Gown for the Honorary Degree of Doctor of Dental Surgery (DDS). 10.3 Graduation In-Absentia Dates (QAC/160425/012) Members of the Committee are invited to approve, by routine approval, the amendment to the Graduation In-Absentia Dates. FOR INFORMATION
11.1 Report from Academic Policy and Regulations Group (APRG) (QAC/160425/013) Members of the Committee are invited to note the report from the Academic Policy and Regulations Group (APRG). 11.2 PGT Portfolio Review (QAC/160425/014) Members of the Committee are invited to note the Postgraduate Taught Portfolio Review update. 11.3 Professional, Statutory and Regulatory Bodies (i) Professional, Statutory and Regulatory Bodies Register (QAC/160425/015) (ii) Royal Society of Biology (QAC/160425/016) (iii) Chartered Institute of Public Finance & Accountancy (QAC/160425/017) (iv) Institute of Chartered Accountants in England and Wales (QAC/160425/018) Members of the Committee are invited to note the matters pertaining to Professional, Statutory and Regulatory Bodies. 11.4 Matters Approved by Convenor’s Action / by Circulation (i) Contextual Admissions Policy (QAC/160425/019) (ii) Summer Graduations 2025 Schedule A minor amend was suggested in relation to moving the MBChB and BDS ceremony, originally scheduled for Monday 30 June at 3pm, to Friday 4 July 2025 at 3pm (iii) Business School Entry Requirements Following a discussion at the School Executive on Tuesday, 25th February, a decision has been made to adjust the entry criteria for all Business School PGT programmes. The new criteria will allow applicants with a UK undergraduate degree (or a degree from a non-UK institution judged by the University to be of equivalent worth) to enter any PGT programme. The previous requirement was of a UK 2:2 or, in some cases, a 2:1 honours degree (or equivalent).
A few programmes have additional experiential criteria, which will remain unchanged, with only the degree classification being adjusted. For example, the MBA will continue to require a minimum of two years’ work experience.
Previous Agendas
2024/25
2023/24
2022/23
2021/22
2020/21
Quality Assurance Committee (QAC) Digest
This digest provides a short summary of the outcome of the meeting of the Quality Assurance Committee (QAC) held on 16 April 2025. Staff can access the full agendas and papers on the University website.
Postgraduate Taught Entry Requirements
The Committee approved the changes to Postgraduate Taught Entry Requirements.
Qatar Admissions Protocol
The Committee approved a minor amendment to the Qatar Admissions Protocol.
Aberdeen International Study Centre: Medical Sciences Programme
The Committee approved the proposals for a Medical Sciences programme within the Aberdeen International Study Centre.
Education Policy & Regulations Review
- Assessment Taxonomy
The Committee approved the Assessment Taxonomy.
- Online Assessments Guidance
The Committee approved the Online Assessments Guidance.
- Examiners’ Meetings Procedures
The Committee approved the Examiners’ Meetings Procedures.
- Resolution for Changes to Regulations for Various Degrees
The QAC approved, for further consideration by the Senate, the Resolution for Changes to Regulations for Various Degrees.
Regulatory Matter in the Award of Credit
The QAC discussed and noted the paper in respect of the regulatory matter in the award of credit.
Academic Year Structure: Vacation Periods for Students
The Committee discussed the impacts of the academic year structure as implemented in academic year 2024/25 in relation to student vacation periods. The QAC discussed the activity that takes place for students in the period designated ‘marking time’ following the Term 2 assessment period.
External Quality Review
- Update on Tertiary Quality Enhancement Review (TQER)
The Committee heard an update on the ongoing work in relation to the Tertiary Quality Enhancement Review, which is due to take place in February 2026.
- Update on Scotland’s Tertiary Enhancement Programme (STEP)
The Committee heard an update on Scotland’s Tertiary Enhancement Programme.
Deadlines for the Refusal of Class Certificates (2025/25)
The Committee approved, by routine approval, the deadlines for the refusal of class certificates for academic year 2025/26.
Creation of the Graduation Gown for the Honorary Degree of Doctor of Dental Surgery (DDS)
The Committee approved, by routine approval, and for further consideration by the Senate, the creation of the graduation gown for the Honorary Degree of Doctor of Dental Surgery (DDS).
Graduation In-Absentia Dates
The QAC approved, by routine approval, the amendments to the Graduation In-Absentia dates.
Report from the Academic Policy and Regulations Group
The Committee noted the report from the Academic Policy and Regulations Group.
PGT Portfolio Review
The Committee noted the paper in respect of the PGT Portfolio Review.
Professional, Statutory and Regulatory Bodies
The Committee noted, as follows, the matters pertaining to the Professional, Statutory and Regulatory Bodies:
- Professional, Statutory and Regulatory Bodies Register
- Royal Society of Biology
- Chartered Institute of Public Finance and Accountancy
- Institute of Chartered Accountants in England and Wales
Matters Approved by Convenor’s Action and by Circulation
The Committee noted, as follows, the matters approved by Convenor’s Action and by Circulation:
- Contextual Admissions Policy
- Summer Graduations 2025 Schedule
- Business School Entry Requirements
Any questions regarding the Quality Assurance Committee digest should be sent to academicservices@abdn.ac.uk.
2024-2025
2023-2024
2022-2023
(To be reviewed annually at last meeting of committee cycle with proposed changes to be considered by Senate)
To be responsible to the Senatus Academicus for the strategic oversight of:
- the quality assurance of undergraduate, postgraduate taught and taught elements of postgraduate research provision;
- the development of policies and practices for the assurance of the quality of the University's education provisions, particularly in relation to the design, implementation, evaluation and review of mechanisms for the quality assurance and quality enhancement of education provision;
- the safeguarding of academic standards.
The Quality Assurance Committee shall:
- In consultation with School Education Committees, and the Graduate School (PGR) as appropriate, review proposals for (a) the introduction of new courses and programmes of study (b) amendments to existing courses and programmes, and (c) the withdrawal of existing courses and programmes, and make appropriate recommendations;
- Approve changes to the Regulations for Certificates and Diplomas and to General and Supplementary Regulations for Degrees in advance of their incorporation into a formal draft Resolution for consideration by Senate;
- Oversee the quality assurance of taught courses and programmes through scrutiny of reports from the Annual Course Review (ACR) Exercise, Annual Programme Review (APR) Exercise, External Examiner Reports, Internal Teaching Review Reports and Reports from Professional, Statutory & Regulatory Bodies, as applicable; and address any policy issues that arise, as appropriate;
- Be responsible for co-ordinating a regular programme of Internal Teaching Reviews for monitoring and reviewing courses and programmes of study and consider and recommend to Senate revisions to the procedures for Internal Teaching Review, as necessary;
- Be responsible, on behalf of Senate, for the oversight of the University's engagement with the work of the Quality Assurance Agency (QAA), including Enhancement-led Institutional Review (ELIR);
- Informed by the work of the Academic Policy and Regulations Group, have oversight of the development, implementation and regular review of University policy relating to educational provision in regard to undergraduate, postgraduate taught and taught elements of postgraduate research provision ensuring their alignment to the QAA Quality Code, the wider Academic Infrastructure, legal compliance (e.g. equality, diversity and inclusion) and other relevant external reference points, seeking input from the University Education Committee, as appropriate, prior to recommending new policies or revisions to Senate for approval;
- Ensure that collaborative partnership agreements meet University quality assurance requirements and monitor the quality of provision provided by collaborative partners through the scrutiny of annual reports and recommend to Senate revisions to the procedures for the approval and oversight of collaborative provision, as necessary;
- In partnership with Aberdeen University Students' Association, ensure effective student engagement and representation of student voices in the University's quality framework;
- Monitor the quality of work-based learning provision and study abroad opportunities;
- Appoint from its membership, four members to serve on Senate, ex officio, as required;
- Oversee issues relating to student progress, including the establishment of Student Progress Committees and Fitness to Practise Committees, as appropriate, and make recommendations to the Senate for the discontinuation of attendance, as appropriate;
- Ensure regular review of academic appeals, complaints and academic discipline to identify any trends or issues which require to be addressed;
- Review annual reports from the Students' Progress Committee;
- Act on behalf of Senate, after consultation with Heads of School to: a. approve dates of terms; b. approve deadline for refusal of class certificates; c. approve deadlines for return of examination results; d. approve arrangements for graduation ceremonies; e. approve changes to minimum entry requirements.
- Work closely with the University Education Committee and its sub-committees in regard to any matters for which there are quality assurance implications;
- Undertake such other functions as may be referred to the Committee by Senate.
Members' Responsibilities:
Each member will ensure that they consult with their own School, through their School Education Committee and other forums, on relevant matters, and provide feedback into QAC which represents the views of their School. Each School member of the Quality Assurance Committee shall have delegated authority to have oversight, on behalf of the Quality Assurance Committee, for their area of responsibility.
Chair: Professor Steven Tucker
Clerk: Liam Dyker
Email: liam.dyker2@abdn.ac.uk
Composition
Chair: Dean for Quality Assurance and Enhancement
Membership:
- Dean of Quality Assurance
- Dean for Educational Innovation
- School QA Representative (who should be a member of the School Education Committee)
- Representative from AFG
- Two representatives nominated by the President of the Students' Association
- Two representatives nominated by Senate (2 year term)
In attendance:
- Director of Academic Services & Online Education (or nominee);
- School Administration Manager
- Graduate School Manager (or nominee)
- Head of the Centre for Academic Development (or nominee)
- Staff Representative of the Students' Association
- Clerk
Quorum: 50%
Membership
Chair and Dean for Quality Assurance and Enhancement Steve Tucker Dean for Educational Innovation Kirsty Kiezebrink Representative from AFG Nadia DeGama Vice-President for Education, AUSA Miles Rothoerl Student Representative, AUSA Chukwuadinula Kachikwu Senate Representative Fiona Stoddard Senate Representative Laura McCann School QA Representative Biological Sciences Gareth Norton Business Selma Carson Divinity, History, Philosophy & Art History Isa Ehrenschwendtner Education Faye Hendry Engineering Thanga Thevar Geosciences Piotr Niewiadomski Language, Literature, Music & Visual Culture Will Barras Law Isla Callander
Medicine, Medical Sciences & Nutrition Flora Groening Medicine, Medical Sciences & Nutrition Lois Gall Natural & Computing Sciences Mark Grant Psychology Jacqui Hutchison Social Science Rachel Smith In Attendance
Director of Academic Services & Online Education (or nominee) Debbie Dyker School Admin Manager Ann Simpson Graduate School Manager (or nominee) Lucy Leiper Head of the Centre for Academic Development (or nominee) Darren Comber Staff Representative of the Students' Association Scott Carle Clerk Liam Dyker QAC Responsibilities
School QAC Member Responsible for: Biological Sciences Gareth Norton Geosciences Business Selma Carson Natural & Computing Sciences Divinity, History, Philosophy & Art History Isa Ehrenschwendtner Language, Literature, Music & Visual Culture Education Faye Hendry Social Science Engineering Thanga Thevar Medicine, Medical Sciences & Nutrition Geosciences Piotr Niewiadomski Law Language, Literature, Music & Visual Culture Will Barras Divinity, History, Philosophy & Art History Law Isla Callander Education Medicine, Medical Sciences & Nutrition Flora Groening Engineering Medicine, Medical Sciences & Nutrition Lois Gall Business Natural & Computing Sciences Mark Grant Biological Sciences and Psychology Psychology Jacqui Hutchison Medicine, Medical Sciences & Nutrition Social Science Rachel Smith Language, Literature, Music & Visual Culture Attendance Records
2024-2025
2023-2024
2022-2023
2021-2022
Previous Attendance Records
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DRAFT MINUTES - NOT APPROVED
2024/25
2023/24
2022/23
2021/22