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explore all options to ensure that the CXC Learning Institute operates in the manner which
               it was intended and that, when finalized, a complete budget for the activity would presented
               to the SUBSEC at a later meeting.

               57.     The Chairman reminded the SUBSEC that the concept for the establishment of a CXC
               Learning  Institute  was  presented  for  an  agreement  in  principle.    He  recommended  that
               approval be given subject to subsequent submission of the appropriate report that sets out
               answers to all possible questions which includes but are not limited to:

                  I.   A CXC Learning Institute fit into the Agreement Establishing the Council
                 II.   The governing model
                III.   Financial implications
                IV.    Appropriate budgets
                 V.    Potential for income generation
                VI.    Relationship with other institutions

               58.     The SUBSEC noted the Chairman’s request for the establishment of a small internal
               taskforce  which  includes  the  Registrar  and  Pro-Registrar,  considered  the  arguments
               presented, agreed in principle on the establishment of a CXC Learning Institute and asked
               that a detailed plan to be presented to Council in 2017 for approval.


               ITEM 15:       FINAL AWARDS COMMITTEE (FAC)

               59.     The SUBSEC received the report of the Final Awards Committee for the meeting held
               in July 2017.  Members noted paragraphs 28 and 29 which indicated the volume of new
               subjects e-marked as well as the uptake of subjects e-tested in January 2017 and additional
               subjects  offered  in  June  2017.  Members  also  noted  paragraph  33  which  outlined  the
               challenges experienced with the submission of the SBA and head that the CXC would revisit
               the application and provide some mechanisms that would alleviate those challenges going
               forward.

               60.     The SUBSEC heard that compliance on the SBA requirements were in keeping with
               previous years.  Mr Seecharan informed the SUBSEC that in Trinidad and Tobago there were
               a number of cases where candidates’ results were downgraded because of SBAs and pointed
               out that in many instances the SBAs were submitted.  He enquired of the reason.  Mr Payne,
               in  response,  explained  that  in  some  cases  there  were  technical  challenges  with  the  SBA
               system identifying candidates within a group.  He assured the SUBSEC that the CXC would be
               revising  the  system  design.    A  redesign  of  the  system  would  allow  for  confirmation  of
               submission and a review of what was submitted.  The organization would also be reinforcing
               the  file  size  and  content  requirement.    The  Registrar  added  that  SBA  submissions  must
               adhere to the specified requirements.  He informed members that the redeveloped system
               would  be  made  available  to  stakeholders  so  that  individuals  could  practice  and  become
               familiar with the requirements.

               61.     The SUBSEC noted the information presented in the report.

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