DLT, 7-8 November, Vancouver
Tuesday 7th November 13h00-18h05
12h00-13h00 Lunch at the Sheraton Vancouver Wall Centre (sandwiches)
Item 1 |
13:00-14.00 |
Matters arising from last meeting: |
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1a IB “sharing humanity” theme: over 3 years (MC) 10m |
Info |
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1b Sage-IB agreement for marketing the JRIE (IH) 10m |
Decision |
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1c item 4 of equal opportunities policy (CJ) 15m |
Info and decision |
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1d Customer service agreement (AB) 5m |
Consent agenda |
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1e simplified feedback and response system for public enquiries (AB, SE) 15m |
Info |
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Item 2 |
14:00-15:10 |
Regular items 2a report from project board (JB) 10m |
Info |
2b quarterly 3 accounts review, end of year forecast 30m; 2007 budget presentation (DB) 30m |
Info |
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15:10-15.25 |
Coffee break |
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15:25-16:30 |
2c Performance rating decisions and merit increase criteria (CJ) 30m |
Info |
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2d IB secondary schools continuum (BR/MC) 15m |
Info |
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2e Capacity planning updates: post- authorization (IH) 20m |
Info |
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Item 3 |
16:30-17:30 |
3 Development - function review (AL) |
Info and decision |
Item 4 |
17:30-17:50 |
Matters arising from last meeting: 4 i) licensing consultants steering group report 5m ii) reviewed on-line workshop policy, 10m iii) research supporting the DP (JM) 5m |
Info Decision Info |
Item 5 |
17:50-18:05 |
Policy paper IB staff authors (MC/IH) 15m |
decision |
Wednesday 8th November 8h30-17h30 |
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Item 6 |
08:30-10:00 |
6 IB North America - regional review (BR) |
Info and discussion |
Item 7 |
10:00-10:15 |
Matters to go to council 7a school satisfaction survey (AB) 15m |
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10:15-10:30 Coffee break |
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10:30-12:10 |
7b risk management in the IB (IH) 20 m |
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7c Review of assessment masterplan including IBIS update (GP) 40 m |
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7d brand identity (AB) 40m |
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12:10-13:10 Lunch sandwiches |
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13:10-14:20 |
7e access presentation to Council (AB) 60m |
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7f DLT-CoF staff links: update – is it working? (IH) 10 m |
Info |
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14:20-14:35 |
Coffee break |
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14:35-15:35 |
7g Report of consultant on the role of RACs/RHRCs (JB/IH) 60 m |
Info |
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15:35-16:35 |
7h “Blue Sky” legal structure review (DB/JB) 60m |
Info |
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Item 8 |
16:35-17:30 |
AOB: 8a PYP capacity issues (JB) 8b DLT meetings planner (IH/AB) 5m 8c Head mail lists for RHRCs (IH) 5m |
Info Info Info |
IHRC/DLT (Item 9) |
17.30-19.00 |
9a School support for access goals (AB) 45m 9b Authorization, programme evaluation and workshops: capacity planning and quality assurance (IH) 20m 9c teacher award scheme, on-line workshops, 9d Discussion 10 m |
Info Info Info Info |
19:00-19:30 |
Cocktail at the Sheraton |
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19:30 |
Private dinner DLT/IHRC round tables at the Sheraton |
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