In its meeting on October 28, 2024, the Management Committee had the following agenda:
1. Discuss and approve the
Risk Management PolicyThe policy forms part of the internal quality management and the governance arrangements at AUS. It explains our underlying approach to risk management. It documents the roles and responsibilities of the Management Committee, the President and other key parties. It also outlines key aspects of the risk management process, and identifies the main reporting procedures.
2. Discuss and approve the
Equality and Diversity Policy The primary goal of this policy is to promote an inclusive and equitable environment, where diversity is valued, discrimination is eliminated, and all individuals are provided with equal opportunities to thrive academically, professionally, and socially. The policy also underlines AUS commitment to promoting equality and providing an environment where all members of its community are treated with respect and dignity; it also restates the AUS effort to educate a student body that reflects the diverse community that we serve and are part of.
3. Discuss and approve the
Policy for Students with Learning Difficulties and DisabilitiesThis policy outlines the ways in which AUS addresses the needs of students with learning difficulties or disabilities. Central to this policy is the intention to take account of individual needs and to work with students with learning difficulties or disabilities to find appropriate and practical solutions to problems that might arise. Through this document, AUS recognises its responsibility to make anticipatory and reasonable adjustments to all policies, procedures and provision of services, including teaching and learning, and actively seeks to widen the participation of disabled people in education. In addition, AUS recognises its responsibility to raise aspirations for students with learning difficulties or disabilities, and will use its best endeavors to enable students to achieve good life outcomes.
4. Note the newly adopted
Staff Leave PolicyThis policy approved by the Presidency sets out the principles and procedures relating to staff leave at AUS and it reflects the institutional commitment to supporting a healthy balance of work and personal life, to ensure that AUS team members thrive as we work to attain our mission.
5. Approve the governance composition for 2024 – 2025
The composition of the Management Committee, Academic Committee and Research Committee for the 2024 – 2025 academic year were approved. The Research Committee composition is still pending a few changes to incorporate representatives of the Visiting Researcher Fellows recently co-opted by AUS.
6. Discuss the Academic Performance Reports of the 2023-2024 academic year
The reports, produced by the Head of Student Affairs, reflect the performance of the institution during the previous academic year in terms of attendance, assessment, new students and exiting students, among others.
7. Discuss the Comparative Analysis Learning Experience Survey 2023 - 2024
The analysis points out a positive trend in student satisfaction. The presentation was sent to students and faculty, and it also includes a few of the actions taken to address the student feedback.