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ANNUAL GENERAL
MEETING
PRESIDENT’S REPORT
RONALD BRUNTON, PHD
HOTEL KRASNAPOLSKY
NOVEMBER 10, 2017
AGENDA
• OPENING AND WELCOME REMARKS
• REVIEW AND CONFIRMATION OF
MINUTES
• PRESIDENT’S REPORT
• TREASURER’S REPORT
• ELECTIONS OF THE NEW BOARD OF
MANAGEMENT
PRESIDENT’S REPORT
• WEBINAR SERIES
• CANQATE COMMITTEE STRUCTURES
• CANQATE COMMUNICATIONS
• CANQATE/CARICOM PARTNERSHIP
• HARMONISATION PROGRAMME
• FUNDING CANQATE & MEMBERSHIP FEES
• 2017 ELECTIONS
• ETHLEY LONDON AWARDS
WEBINAR SERIES 2017
THE WHAT, WHY AND HOW TO DO
RESEARCH: IMPLICATIONS FOR
DEVELOPING COUNTRIES
JANUARY 18, 2017
PHILMORE ALLEYNE HEAD OF THE DEPARTMENT OF
MANAGEMENT STUDIES, UWI (CAVE HILL CAMPUS),
AS WELL AS SENIOR LECTURER IN ACCOUNTING
A QUALITY HEALTH CHECK: THE
INTERNAL QUALITY EVALUATION AT
UWI.
FEBRUARY 15, 2017
DR ANNA PERKINS PROGRAMME OFFICER,
WHEN INNOVATION MEETS
QUALITY CONTROL
MARCH 15, 2017
DR KAY THOMPSON SENIOR PROGRAMME
OFFICER, QUALITY ASSURANCE UNIT, UWI (CAVE
HILL)
WHAT STUDENTS EXPECT OF THEIR
TERTIARY-LEVEL TEACHERS
APRIL 19, 20167
DR. STEPHEN JOSEPH ASSISTANT PROFESSOR,
CETER FOR EDUCATION, TRINIDAD AND
TOBAGO.
CANQATE COMMITTEE STRUCTURES
• DEVELOPMENT OF OPERATIONAL PLANS BASED ON STRATEGIC
PLAN 2015 – 2018
• CONSOLIDATION OF COMMITTEES
• CLARIFICATION OF ROLES AND RESPONSIBILITIES
• TARGETS
• RESOURCES
• CHALLENGES
• RECRUITMENT OF COMMITTEE MEMBERS
CANQATE
COMMUNICATIONS
REGULAR E-NEWS TO CANQATE MEMBERS AND
OTHER STAKEHOLDERS
 MORE THAN 1,200 ON ELECTRONIC MAILING
LIST
 RECOMMENDS FREE WEBINARS, CONFERENCES
& SEMINARS, POLICY PAPERS, OPEN ED.
RESOURCES
 CARIBBEAN NEWS ON TERTIARY EDUCATION
 HIGHLIGHT CANQATE NEWS AND ACTIVITIES
 INTERNATIONAL NEWS ON QUALITY
ASSURANCE
CANQATE
COMMUNICATIONS
• FACEBOOK LAUNCHED IN NOVEMBER 2015
• TWITTER IN NOVEMBER 2015
NEW CANQATE WEBSITE
LAUNCHED!
• NEW WEBHOST LEADING TO SIGNIFICANT
SAVINGS AND QUICKER UPDATES
• DISCUSSION FORUM ON THE WEBSITE
ETHLEY LONDON AWARDS
THE ETHLEY LONDON EXCELLENCE AWARDS, NAMED
AFTER DR ETHLEY LONDON (FOUNDING PRESIDENT OF
CANQATE) RECOGNIZES INSTITUTIONS THAT:
 TAKE UP THE CHALLENGE OF CONTINUOUS QUALITY
IMPROVEMENT
 EXHIBIT DISTINGUISHED PERFORMANCE IN A
SUSTAINED ROLE OF EXCELLENCE
 PRACTICE THE KEY PRINCIPLES OF QUALITY AND
DEMONSTRATE “BREAKTHROUGH PERFORMANCE”
 APPLY QUALITY METHODS AND PRACTICES
HARMONISATION PROGRAMME- SEEKING
FOR EXTERNAL FUNDING
.
.
Regional
Quality
Assurance
Framewor
k
.
3
1
2
SYNERGY &
HARMONISATION
TRAINING
&
TECHNICAL
CAPACITY
BUILDING
PUBLIC
EDUCATION
&
ADVOCACY
TECHIICAL WORKING
GROUPS
CANQATE/CARICOM
PARTNERSHIP
1. CARICOM Recognition
of CANQATE
 Formal recognition of CANQATE
through Observer status on COHSOD
 Defining the role of CANQATE
 Memorandum of Understanding
between CARICOM & CANQATE
2. Establishment of a
External Quality
Assurance-Technical
Working Group
 Terms of Reference
 Formalise role of each partner
 Identify Priority Projects
 Conduct research on tertiary
education and TVET in the region
 Conduct research on manpower
alignment, projection, gaps & needs
assessments
3. CARICOM
Qualifications
Framework
 Continued consultation and ratification
 Establishment of a credit-based system
 Policies for Prior Learning Recognition
 Mapping of National Qualifications
Frameworks against the CQF
 Assisting EQAAs in the development of
NQFs
 Promotion of CQF beyond the region
 Facilitating Articulation Agreements
between institutions in the Caribbean
4. Development of
a Code of
Practice for
Quality
Assurance
 Development of a Policy Manual for
Quality Assurance of Tertiary Education
 Development of a Regional Best Practice
Handbook
 Stakeholder consultations
 Initiatives to sensitise and involve tertiary
education institutions
 Capacity building initiatives for EQAAs &
tertiary education institutions
 Setting of regional standards for
institutions (and programmes) operating
in multiple Member States
5. Coordination of
Joint Quality
Assurance
Exercises
 Facilitate Joint Quality Assurance Exercises
 Development of policies for the mutual
acceptance of regional accreditation decisions
6. Facilitating the
Independent
Review of External
Quality Assurance
Agencies
 Develop Code of Practice into an instrument
by which EQAAs would be evaluated.
 Technical support for the development of
national policies for external quality
assurance
 Preliminary ‘mock’ review of EQAAs
 Appointment of independent evaluators for
EQAAs
 Facilitate the independent review of each
EQAA by an independent agency
7. CANQATE/CARICOM
Searchable Online
Database of Recognised
Tertiary Level
Institutions and
Programmes
 Design of Database, including
functionality, User, IT and equipment
requirements etc…
 Recognition criteria developed through
consultation w/ national accrediting
agencies
 Development, data population and
testing of database
 Ongoing maintenance
ANNUAL CONFERENCE
• CRITICAL REVIEW OF THE GUIDELINES FOR HOSTING THE
CANQATE CONFERENCE
• SOME CHALLENGES IDENTIFIED
 COST TO TRAVEL ANNUALLY
 COST TO HOST THE CONFERENCE
 QUALITY OF PAPERS- TIME TO COMPLETE RESEARCH /
COLLABORATION
• EXPECTING A PROPOSAL FROM TOBAGO TO HOST CANQATE
CONFERENCE 2018
ALTERNATIVE FORMATS OF
THE ANNUAL CONFERENCE
• BIENNIAL CONFERENCES- ON ELECTION YEARS (INQAAHE
MODEL)
• ALTERNATIVE FORMATS DURING NON-CONFERENCE YEARS
 TECHNICAL MEETING AMONG EQAAS
 INSTITUTIONS TO HOST WORKSHOPS ON INTERNAL AND
EXTERNAL QUALITY ASSURANCE
 VIRTUAL OR BLENDED
 SCHEDULED CORE GROUPS & EQAA ACTIVITIES
• JOINT REGIONAL CONFERENCE ON TERTIARY EDUCATION IN
2019
 ASSOCIATION OF CARIBBEAN TERTIARY INSTITUTIONS (ACTI)
 ASSOCIATION OF CARIBBEAN HIGHER EDUCATION
FUNDING OF CANQATE &
MEMBERSHIP FEES
• DECLINING MEMBERSHIP & COLLECTION
• OF MEMBERSHIP FEES
• INTRODUCTION OF THE USE OF QUICKBOOKS
• ALTERNATIVE SOURCES OF FUNDING BEING EXPLORED
 UNESCO- APPROVAL FOR HARMONISATION PROGRAMME
(US$110,000)
 CARIBBEAN DEVELOPMENT BANK
 CARICOM
 CANADIAN INTERNATIONAL DEVELOPMENT AGENCY
 EUROPEAN UNION
• NEW REVENUE STREAMS
• GREATER SPONSORSHIP FROM EQAAS- ANNUAL SUBVENTION
2017 ELECTIONS
• NOMINATION TIMELINE TO BE SHARED WITH
MEMBERSHIP
• FORMAT OF NOMINATIONS- APPROVAL NOW
REQUIRED
• RESOLUTION- INDIVIDUAL MEMBERS TO BE
ALLOWED TO HOLD POSITON OF BOARD MEMBER
(REQUIRES A CONSTITUTIONAL AMENDMENT)
• ELECTRONIC VOTING BEING CONSIDERED
CURRENT BOARD OF MANAGEMENT’S TERM EXPIRES
DANK JE
THANK YOU
Position Candidate Agency Institution Country Member
President Vincent
Alexander
NAC- Guyana Guyana x
Vice President Lyndon
Abdool
Hugh Wooding Law
School
Trinidad &
Tobago
x
Treasurer Althea Heron UCJ Jamaica x
Treasurer Nictorine
Moti
FHR Institute/ School
of Business
Suriname x
Secretary June
Wheatley
UWI- Mona Jamaica x
Secretary Angele
Wallerlei-
Kumbangrila
EFS College (COVAB) Suriname
Position Candidate Agency Institution Country Member
Board Member Mirella Thym PTC Suriname
x
Board Member Ethrose Crosby Moneague Jamaica
x
Board Member Sharine Isabella University of Curacao Curacao
x
Board Member Trevo-Lyn Feurich NOVA Suriname
x

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President's Report at AGM 2017

  • 1. ANNUAL GENERAL MEETING PRESIDENT’S REPORT RONALD BRUNTON, PHD HOTEL KRASNAPOLSKY NOVEMBER 10, 2017
  • 2. AGENDA • OPENING AND WELCOME REMARKS • REVIEW AND CONFIRMATION OF MINUTES • PRESIDENT’S REPORT • TREASURER’S REPORT • ELECTIONS OF THE NEW BOARD OF MANAGEMENT
  • 3. PRESIDENT’S REPORT • WEBINAR SERIES • CANQATE COMMITTEE STRUCTURES • CANQATE COMMUNICATIONS • CANQATE/CARICOM PARTNERSHIP • HARMONISATION PROGRAMME • FUNDING CANQATE & MEMBERSHIP FEES • 2017 ELECTIONS • ETHLEY LONDON AWARDS
  • 4. WEBINAR SERIES 2017 THE WHAT, WHY AND HOW TO DO RESEARCH: IMPLICATIONS FOR DEVELOPING COUNTRIES JANUARY 18, 2017 PHILMORE ALLEYNE HEAD OF THE DEPARTMENT OF MANAGEMENT STUDIES, UWI (CAVE HILL CAMPUS), AS WELL AS SENIOR LECTURER IN ACCOUNTING A QUALITY HEALTH CHECK: THE INTERNAL QUALITY EVALUATION AT UWI. FEBRUARY 15, 2017 DR ANNA PERKINS PROGRAMME OFFICER,
  • 5. WHEN INNOVATION MEETS QUALITY CONTROL MARCH 15, 2017 DR KAY THOMPSON SENIOR PROGRAMME OFFICER, QUALITY ASSURANCE UNIT, UWI (CAVE HILL) WHAT STUDENTS EXPECT OF THEIR TERTIARY-LEVEL TEACHERS APRIL 19, 20167 DR. STEPHEN JOSEPH ASSISTANT PROFESSOR, CETER FOR EDUCATION, TRINIDAD AND TOBAGO.
  • 6. CANQATE COMMITTEE STRUCTURES • DEVELOPMENT OF OPERATIONAL PLANS BASED ON STRATEGIC PLAN 2015 – 2018 • CONSOLIDATION OF COMMITTEES • CLARIFICATION OF ROLES AND RESPONSIBILITIES • TARGETS • RESOURCES • CHALLENGES • RECRUITMENT OF COMMITTEE MEMBERS
  • 7. CANQATE COMMUNICATIONS REGULAR E-NEWS TO CANQATE MEMBERS AND OTHER STAKEHOLDERS  MORE THAN 1,200 ON ELECTRONIC MAILING LIST  RECOMMENDS FREE WEBINARS, CONFERENCES & SEMINARS, POLICY PAPERS, OPEN ED. RESOURCES  CARIBBEAN NEWS ON TERTIARY EDUCATION  HIGHLIGHT CANQATE NEWS AND ACTIVITIES  INTERNATIONAL NEWS ON QUALITY ASSURANCE
  • 8. CANQATE COMMUNICATIONS • FACEBOOK LAUNCHED IN NOVEMBER 2015 • TWITTER IN NOVEMBER 2015 NEW CANQATE WEBSITE LAUNCHED! • NEW WEBHOST LEADING TO SIGNIFICANT SAVINGS AND QUICKER UPDATES • DISCUSSION FORUM ON THE WEBSITE
  • 9. ETHLEY LONDON AWARDS THE ETHLEY LONDON EXCELLENCE AWARDS, NAMED AFTER DR ETHLEY LONDON (FOUNDING PRESIDENT OF CANQATE) RECOGNIZES INSTITUTIONS THAT:  TAKE UP THE CHALLENGE OF CONTINUOUS QUALITY IMPROVEMENT  EXHIBIT DISTINGUISHED PERFORMANCE IN A SUSTAINED ROLE OF EXCELLENCE  PRACTICE THE KEY PRINCIPLES OF QUALITY AND DEMONSTRATE “BREAKTHROUGH PERFORMANCE”  APPLY QUALITY METHODS AND PRACTICES
  • 10. HARMONISATION PROGRAMME- SEEKING FOR EXTERNAL FUNDING . . Regional Quality Assurance Framewor k . 3 1 2 SYNERGY & HARMONISATION TRAINING & TECHNICAL CAPACITY BUILDING PUBLIC EDUCATION & ADVOCACY
  • 12. CANQATE/CARICOM PARTNERSHIP 1. CARICOM Recognition of CANQATE  Formal recognition of CANQATE through Observer status on COHSOD  Defining the role of CANQATE  Memorandum of Understanding between CARICOM & CANQATE 2. Establishment of a External Quality Assurance-Technical Working Group  Terms of Reference  Formalise role of each partner  Identify Priority Projects  Conduct research on tertiary education and TVET in the region  Conduct research on manpower alignment, projection, gaps & needs assessments
  • 13. 3. CARICOM Qualifications Framework  Continued consultation and ratification  Establishment of a credit-based system  Policies for Prior Learning Recognition  Mapping of National Qualifications Frameworks against the CQF  Assisting EQAAs in the development of NQFs  Promotion of CQF beyond the region  Facilitating Articulation Agreements between institutions in the Caribbean
  • 14. 4. Development of a Code of Practice for Quality Assurance  Development of a Policy Manual for Quality Assurance of Tertiary Education  Development of a Regional Best Practice Handbook  Stakeholder consultations  Initiatives to sensitise and involve tertiary education institutions  Capacity building initiatives for EQAAs & tertiary education institutions  Setting of regional standards for institutions (and programmes) operating in multiple Member States
  • 15. 5. Coordination of Joint Quality Assurance Exercises  Facilitate Joint Quality Assurance Exercises  Development of policies for the mutual acceptance of regional accreditation decisions 6. Facilitating the Independent Review of External Quality Assurance Agencies  Develop Code of Practice into an instrument by which EQAAs would be evaluated.  Technical support for the development of national policies for external quality assurance  Preliminary ‘mock’ review of EQAAs  Appointment of independent evaluators for EQAAs  Facilitate the independent review of each EQAA by an independent agency
  • 16. 7. CANQATE/CARICOM Searchable Online Database of Recognised Tertiary Level Institutions and Programmes  Design of Database, including functionality, User, IT and equipment requirements etc…  Recognition criteria developed through consultation w/ national accrediting agencies  Development, data population and testing of database  Ongoing maintenance
  • 17. ANNUAL CONFERENCE • CRITICAL REVIEW OF THE GUIDELINES FOR HOSTING THE CANQATE CONFERENCE • SOME CHALLENGES IDENTIFIED  COST TO TRAVEL ANNUALLY  COST TO HOST THE CONFERENCE  QUALITY OF PAPERS- TIME TO COMPLETE RESEARCH / COLLABORATION • EXPECTING A PROPOSAL FROM TOBAGO TO HOST CANQATE CONFERENCE 2018
  • 18. ALTERNATIVE FORMATS OF THE ANNUAL CONFERENCE • BIENNIAL CONFERENCES- ON ELECTION YEARS (INQAAHE MODEL) • ALTERNATIVE FORMATS DURING NON-CONFERENCE YEARS  TECHNICAL MEETING AMONG EQAAS  INSTITUTIONS TO HOST WORKSHOPS ON INTERNAL AND EXTERNAL QUALITY ASSURANCE  VIRTUAL OR BLENDED  SCHEDULED CORE GROUPS & EQAA ACTIVITIES • JOINT REGIONAL CONFERENCE ON TERTIARY EDUCATION IN 2019  ASSOCIATION OF CARIBBEAN TERTIARY INSTITUTIONS (ACTI)  ASSOCIATION OF CARIBBEAN HIGHER EDUCATION
  • 19. FUNDING OF CANQATE & MEMBERSHIP FEES • DECLINING MEMBERSHIP & COLLECTION • OF MEMBERSHIP FEES • INTRODUCTION OF THE USE OF QUICKBOOKS • ALTERNATIVE SOURCES OF FUNDING BEING EXPLORED  UNESCO- APPROVAL FOR HARMONISATION PROGRAMME (US$110,000)  CARIBBEAN DEVELOPMENT BANK  CARICOM  CANADIAN INTERNATIONAL DEVELOPMENT AGENCY  EUROPEAN UNION • NEW REVENUE STREAMS • GREATER SPONSORSHIP FROM EQAAS- ANNUAL SUBVENTION
  • 20.
  • 21. 2017 ELECTIONS • NOMINATION TIMELINE TO BE SHARED WITH MEMBERSHIP • FORMAT OF NOMINATIONS- APPROVAL NOW REQUIRED • RESOLUTION- INDIVIDUAL MEMBERS TO BE ALLOWED TO HOLD POSITON OF BOARD MEMBER (REQUIRES A CONSTITUTIONAL AMENDMENT) • ELECTRONIC VOTING BEING CONSIDERED CURRENT BOARD OF MANAGEMENT’S TERM EXPIRES
  • 23. Position Candidate Agency Institution Country Member President Vincent Alexander NAC- Guyana Guyana x Vice President Lyndon Abdool Hugh Wooding Law School Trinidad & Tobago x Treasurer Althea Heron UCJ Jamaica x Treasurer Nictorine Moti FHR Institute/ School of Business Suriname x Secretary June Wheatley UWI- Mona Jamaica x Secretary Angele Wallerlei- Kumbangrila EFS College (COVAB) Suriname
  • 24. Position Candidate Agency Institution Country Member Board Member Mirella Thym PTC Suriname x Board Member Ethrose Crosby Moneague Jamaica x Board Member Sharine Isabella University of Curacao Curacao x Board Member Trevo-Lyn Feurich NOVA Suriname x