(1) The Higher Education Course Advisory Groups are established under the Academic Board Terms of Reference. (2) The Higher Education Course Advisory Group (CAG) oversees and advises on the quality of a group of cognate courses. A single CAG may encompass other aligned, non-nested courses where practical and academically reasonable. (3) The CAG is established by a Faculty Pro Vice-Chancellor. (4) The CAG engages stakeholders (including students, graduates, staff, the disciplines, employers, industry, relevant professional bodies and the wider community) in developing, proposing, reviewing and improving the course/s. It will maintain and advance the (5) The CAG will provide advice on: (6) The CAG will receive relevant information and evaluate course performance on an annual basis against a set of performance indicators, which may include: (7) The CAG will contribute to developing submissions for a course’s academic and professional. (8) The CAG will regularly conduct external referencing (benchmarking) of the success of CDU student cohorts against comparable courses of study at other institutions, by: (9) The CAG should be composed of approximately ten (10) members, drawn from a range of stakeholder groups, who can contribute to the development and enhancement of the course. Most members should not be (13) The Chair of the CAG will be the Faculty Pro Vice-Chancellor or their nominee. (14) Secretariat and administrative support will be provided by the (15) Category A members will be appointed for a term of two (2) years. This may be renewed up to two (2) times at the discretion of the CAG Chair. (16) Category B members are appointed by the contributing (17) At a meeting of the CAG, a quorum is constituted as 50% plus one (1) voting members of the Group. (18) For courses under development or subject to re‐accreditation, the CAG will meet regularly and as required. (19) For established courses the CAG will meet at least once a year and more often as required, to undertake an annual review of the program and report to the appropriate Faculty Learning and Teaching Committee on the performance of the course in the previous twelve (12) month period. (20) The agenda is to be distributed with supporting documentation normally at least seven (7) days prior to the meeting date. (21) Meeting minutes will be taken and distributed within two weeks of the meeting. (22) The CAG must provide a report in a timely manner to the next meeting of the Faculty Learning and Teaching Committee. (23) Recommendations should normally be established by consensus. Where necessary, contrary views may be noted in the minutes. (24) Where a member has an actual, potential or perceived conflict of interest regarding an agenda item, they must declare this to the Chair at the commencement of discussion of the item, and be prepared to excuse themselves from the discussion, or the room, if required, as per the terms of the Conflicts of Interest Policy. (25) Non-compliance with (26) Complaints may be raised in accordance with the Complaints and Grievance Policy and Procedure - Employees and Complaints Policy - Students. (27) All staff members have an individual responsibility to raise any suspicion, allegation or report of fraud or corruption in accordance with the Fraud and Corruption Control Policy and Whistleblower Reporting (Improper Conduct) Procedure.Higher Education Course Advisory Group Terms of Reference
Section 1 - Establishment
Section 2 - Functions and Responsibilities
Top of PageSection 3 - Membership
Top of PageSection 4 - Chair
Section 5 - Secretary
Section 6 - Terms of Office
Section 7 - Quorum
Section 8 - Meetings
Section 9 - Agenda
Section 10 - Minutes
Section 11 - Reporting
Section 12 - Conflicts of Interest
Section 13 - Non-compliance
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