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42.     The SUBSEC considered the proposals of the Review Committee for revising the CSEC®
               Theatre Arts Syllabus and noted that the finalised syllabus would be submitted to the SUBSEC for
               approval in June 2017 for teaching in September 2017 and examinations from May–June 2019.


               ITEM 8:        OPERATIONALISING THE CXC LEARNING PORTAL


               43.     The SUBSEC was reminded of its approval of the CXC e-Learning Strategy at its meeting
               in October 2015.   Members were also reminded that the strategy provides for the extension of the
               current products and services as well as business opportunities and imperatives for CXC.  It is
               believed that the Learning Hub will allow CXC to provide better services to its stakeholders as
               well as increase the number of out-of-school  candidates  registering to  do examinations.   The
               concept of the hub was described as a web-based facility that provides a single access point for
               teaching,  learning  and  assessment  resources.   The  Learning  Hub  would  provide  users  with
               seamless access to resources which include, practice tests, study, guides, learning communities,
               on-demand training, e-books and subject reports. Participants were informed that the platform
               would be scalable and robust, and that CXC would determine look and feel as well as operation
               and maintenance of the Learning Hub.

               44.     The SUBSEC noted the progress to date and that additional data was needed to adequately
               determine user needs, specify user experience and develop a set of formal specifications for the
               CXC®  Learning  Hub.     The  SUBSEC  then  approved  the  concept  for  the  Learning  Hub,  the
               collection  of  additional  information  required  to  prepare  a  formal  requirements  specifications
               document, and the preparation and publishing of a Request for Proposal (RFP) for the supply of a
               platform to operationalise the Learning Hub.

               45.     The Past Chair expressed concern about the loss of royalty and asked for information on
               the  opportunities  for  garnering  revenue  with  the  Learning  Hub.    Kemaul  Persaud,  Director
               Corporate Services, explained that the hub would provide a single point of entry to resources from
               the two third parties cxc has entered into contracts with.  Revenue would be realized from traffic
               to the Learning Hub.  The Registrar added that CXC would also be able to account for what is sold
               and make payments to third parties thus exercising more control over its revenues.  The SUBSEC
               heard that students would be able to pay for products via a number of modalities which include an
               e-wallet and a scratch card.


               ITEM 10:       TERMS OF REFERENCE:  FINAL AWARDS COMMITTEE (FAC)

               46.     The SUBSEC noted that since its establishment in 1977, the Terms of Reference (TOR)
               for the Subject Award Committee (SAC) had not been amended to reflect changes in the grade
               scheme  and  to  give  consideration  to  Grade  III  which,  since  1998,  has  been  accepted  for
               matriculation to Universities and other tertiary institutions.

               47.     The SUBSEC noted the proposed change to item iii under functions of the Subject Awards
               Committee and approved the amendment to read, “reviews all scripts on the III and IV borderline
               and samples or scripts at the other borderlines.”


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