Committee for Academic Programs Policy
CAPP considers and advises the Academic Board on matters of academic significance, such as program rules and policy relating to admission, enrolment and progression (excluding Postgraduate Research Awards).
CAPP maintains oversight of the Academic Program Approval Process, and ensures program proposals are conducted in accordance with the following policies and associated procedures:
2023 meeting dates
Meeting | Date and Time |
---|---|
CAPP 2023/01 | Wednesday, 15 February 2023, 9.00am-10.45am |
CAPP 2023/02 | Thursday, 13 April 2023, 3:00pm-5:00pm |
CAPP 2023/03 | Wednesday, 17 May 2023, 10.00am-12 midday |
CAPP 2023/04 | Wednesday, 5 July 2023, 10.00am-12.00 midday |
CAPP 2023/05 | Wednesday, 9 August 2023, 10.00am-12.00 midday |
CAPP 2023/06 | Wednesday, 20 September 2023, 10.00am-12.00 midday |
CAPP 2023/07 | Wednesday, 25 October 2023, 10.00am-12.00 midday |
CAPP 2023/08 | Wednesday, 29 November 2023, 10.00am-12.00 midday (contingency meeting) |
General information
- Committee name: Committee for Academic Programs Policy
- Reporting to: Academic Board
- Contact: app@uq.edu.au
- Version (effective date): v18 (1 December 2022)
- Sub-Committees: Programs Sub-Committee, Coursework Admissions Standards Sub-Committee
- Quorum: 50% of voting membership plus one
- Notes: abbreviated as CAPP
Terms of reference
The role of the Committee for Academic Programs Policy (CAPP) is to:
- develop and uphold policies that maintain the quality and effectiveness of the University's programs, including consideration of proposals for —
- new coursework programs, including those offered offshore only and new dual programs;
- structural changes to existing coursework programs (may include new majors and fields of study);
- discontinuations of coursework programs, majors and fields of study;
- the offshore offering of programs;
- introduction of, and changes to, non-award programs;
- advise the Academic Board on policy and program requirements relating to admission, enrolment and progression (excluding Postgraduate Research Awards);
- recommend to the Academic Board policies, procedures and guidelines relating to prizes, scholarship and University Medals; and
- act on the delegated authority of the Academic Board and make recommendations to the Vice-Chancellor regarding candidates for the award of University Medals.
Higher Education Standards Framework (Threshold Standards) 2021
The Committee for Academic Policy and Programs contributes to the University of Queensland meeting the requirements of the following Domains and Standards within the Higher Education Standards Framework (Threshold Standards) 2021 (HESF 2021):
- Domain 1 Student Participation and Attainment
- Standard 1.1 – Admission
- Standard 1.2 – Credit and Recognition of Prior Learning
- Standard 1.3 – Orientation and Progression
- Standard 1.4 – Learning Outcomes and Assessment
- Standard 1.5 – Qualification and Certification
- Domain 2 Learning Environment
- Standard 2.1 – Facilities and Infrastructure
- Domain 3 Teaching
- Standard 3.1 – Course Design
- Standard 3.2 – Staffing
- Standard 3.3 – Learning Resources and Educational Support
- Domain 4 Research and Research Training
- Standard 4.2 – Research Training
- Domain 5 Institutional Quality Assurance
- Standard 5.1 – Course Approval and Accreditation
- Standard 5.2 – Academic and Research Integrity
- Standard 5.3 – Monitoring, Review and Improvement
- Standard 5.4 – Delivery with Other Parties
- Domain 6 Governance and Accountability
- Standard 6.1 – Corporate Governance
- Standard 6.2 – Corporate Monitoring and Accountability
- Standard 6.3 – Academic Governance
- Domain 7 Representation, Information and Information Management
- Standard 7.1 – Representation
- Standard 7.2 – Information for Prospective and Current Students
- Standard 7.3 – Information Management
Composition
Ex-Officio
- Deputy Vice-Chancellor (Academic) (Chair)
- President of the Academic Board
- Deputy President of the Academic Board
- Deputy Vice-Chancellor (Global Engagement) or Director, Future Students
- Pro-Vice-Chancellor (Indigenous Engagement) or nominee
- Pro-Vice-Chancellor (Teaching and Learning)
- Dean, UQ Graduate School or Deputy Dean, UQ Graduate School
- Academic Registrar or Deputy Director, Academic Services
- Associate Deans (Academic) from each of the six (6) faculties
Appointed
- One (1) postgraduate student nominated by the UQ Association of Postgraduate Students
- One (1) undergraduate student nominated by the UQ Union
- Two (2) elected members of the Academic Board nominated by the Academic Board Standing Committee.
Administrative Arrangements
- If the Chair is absent from any meeting of the Committee, the Chair will appoint another member to Chair that meeting. If the Chair is unexpectedly absent from any meeting of the Committee, members of the Committee present at that meeting will appoint a member as Chair for that meeting.
- The Committee meets six times per year; additional meetings may be scheduled as necessary.
- The term of membership is for the elected members of the Academic Board nominated by Academic Board Standing Committee is two years.
- The term of membership for the nominated student members is one year.
Membership Category | Role | Name | Unit/Affiliation |
---|---|---|---|
Ex officio | Deputy Vice-Chancellor (Academic) (Chairperson) | Professor Kris Ryan | |
Ex officio | President of the Board | Professor Craig Franklin | |
Ex officio | Deputy President of the Board | Professor Lydia Kavanagh | |
Ex officio | Deputy Vice-Chancellor (External Engagement) or Director, Future Students | Mr Rongyu Li | |
Ex officio | Pro-Vice-Chancellor (Indigenous Engagement) or nominee | Professor Tracey Bunda | |
Ex officio | Pro-Vice-Chancellor (Teaching and Learning) | Professor Doune Macdonald | |
Ex officio | Dean, UQ Graduate School or Deputy Dean, UQ Graduate School | Professor Kim Wilkins (Acting) | UQ Graduate School |
Ex officio | Academic Registrar or Deputy Director, Academic Services | Mrs Helen Morahan | Academic Services Division |
Ex officio | Associate Dean (Academic) | Professor Polly Parker | Faculty of Business, Economics and Law |
Ex officio | Associate Dean (Academic) | Associate Professor Liza O'Moore | Faculty of Engineering, Architecture and Information Technology |
Ex officio | Associate Dean (Academic) | Professor Blake McKimmie | Faculty of Health and Behavioural Sciences |
Ex officio | Associate Dean (Academic) | Professor Julie Duck | Faculty of Humanities and Social Sciences |
Ex officio | Associate Dean (Academic) | Professor Nick Shaw | Faculty of Medicine |
Ex officio | Associate Dean (Academic) | Associate Professor Karyn Johnson | Faculty of Science |
Appointed | Postgraduate student nominated by the UQ APS | Zhiruo Luo | UQ Association of Postgraduate Students |
Appointed | Undergraduate student nominated by the UQ Union | Erin Blyth | |
Appointed | Elected member of the Academic Board nominated by the Academic Board Standing Committee | Professor Jack Clegg | Elected member of the Academic Board |
Appointed | Elected member of the Academic Board nominated by the Academic Board Standing Committee | Associate Professor Peter Sutton | Elected member of the Academic Board |
Secretariat | Secretary | Ms Rowena Bower | Academic Policy and Programs - Academic Services Division |
Secretariat | Assistant Secretary | Ms Louise Wilson | Academic Policy and Programs - Academic Services Division |
* As at 26 May 2023
Agendas and minutes are available to CAPP members and UQ staff on CAPP SharePoint site.
Contacts:
- Secretary: Rowena Bower
- Assistant Secretary: Louise Wilson