- CITY RESEARCH & ENTERPRISE COMMITTEE MEETING NO. 174 TO BE HELD ON 22 May 2019 At 13.00-15.00 in D427, Rhind building, fourth floor AGENDA Part One – Preliminary Items Paper Main Speaker(s) 1 Apologies To note apologies received for the meeting. Prof Charles Baden-Fuller (Sabbatical) Dr Simone Stumpf (Sabbatical) Prof Caroline Wiertz Paul Marshal (Interim Director of Strategic Planning and Performance Unit ) Richard Goodey Prof Bobby Banerjee Mark Hertlein Christine Giroux Verbal Chair 2 Minutes To agree the minutes of the meeting held on 18th February 2019 Paper 1 Chair 3 4 5 6 Matters Arising To note all matters arising 3 (i) To note any other matters arising not covered elsewhere on the Agenda Conflicts of Interest To note any members’ conflicts of interest relating to this meeting’s business To consider proposal to establish a New Interdisciplinary Research and Education Centre: Institute for Cyber Security Paper 2 Verbal Verbal Paper 3 Chair Chair Chair Chair
Welcome message from author
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
-CITY RESEARCH & ENTERPRISE COMMITTEE
MEETING NO. 174 TO BE HELD ON 22 May 2019
At 13.00-15.00 in D427, Rhind building, fourth floor
AGENDA
Part One – Preliminary Items Paper Main Speaker(s)
1Apologies
To note apologies received for the meeting. Prof Charles Baden-Fuller (Sabbatical) Dr Simone Stumpf (Sabbatical) Prof Caroline Wiertz Paul Marshal (Interim Director of Strategic Planning and Performance Unit ) Richard Goodey Prof Bobby Banerjee Mark Hertlein Christine Giroux
Verbal Chair
2 MinutesTo agree the minutes of the meeting held on 18th February 2019 Paper 1 Chair
3
4
5
6
7
8
Matters Arising
To note all matters arising 3 (i) To note any other matters arising not covered elsewhere on the Agenda
Conflicts of Interest To note any members’ conflicts of interest relating to this meeting’s
business
To consider proposal to establish a New Interdisciplinary Research and Education Centre: Institute for Cyber Security
To consider proposal on review of support for PhD students
To consider Internal review report and update action plan for the HR excellence award
To consider proposal on review recruitment of staff and students for participation in research projects
Paper 2
Verbal
Verbal
Paper 3
Paper 4
Paper 5Paper 6
Paper 7
Chair
Chair
Chair
Chair
Chair
CK
PA
9 REF 2021
To receive updates on:• To consider reports from REF Strategy & UoA Leads Groups• REF2021 preparation update on Code of Practice • Updates from UKRI
Verbal
VerbalPaper 8Verbal
Chair
Chair
10 Research funding applications & income• To receive an update on status of funding applications • Visits from research funding bodies
Paper 9Verbal
CKCK
11 Research Investment
To receive a verbal update on:• Interdisciplinary Centres progression• Academic Staffing Plans• Support appointments for REF- REF Managers and Impact
Officers
Verbal Chair
12 Annual Research Quality MonitoringTo receive a verbal update on progress. Verbal Chair/CK
13 Compliance mattersTo receive a verbal update on the following:
• Development of the KEF• GDPR matters on research projects• R&E policies• IP Policy
To note progress from the Research Governance and Integrity Committee
VerbalVerbalVerbalVerbal
Verbal
Chair/IGChair/CK
JMIG
PA
14
15
Academic Enterprise
• To note the status of 2018/19 HEIF expenditure• To receive a report on Short Course enrolments and revenue
Student Enterprise
To receive an update on Student Enterprise activities
Verbal Verbal
Verbal
KS KS
AE
16 Graduate School To receive a verbal update on review of the Graduate School Verbal Chair
17 R&E progress relative to V&S 2026
To receive a verbal update on progress of V&S 2026
Verbal Chair
2
Part Two – Items for Information
18School Research Committees
CASS Minutes December 2018 SASS Minutes October 2018 SHS Minutes February 2019 SMCSE Minutes May 2019 CLS Minutes October 2018 Graduate School Committee
Minutes February and May 2019
Paper A Paper B Paper C
Paper D
Paper E Paper F&G
19 Date of next meeting [09th October 2019 Wednesday 15.00-17.00 ]
Secretary: Joanna Short email: [email protected]
____________________________
City, University of London’s Publication Scheme, produced in accordance with the Freedom of Information Act 2000, states that the approved minutes of the meetings of Council and Senate are routinely published on the web. Their agendas are also published on the web, if possible, in advance of the meeting. The Council minutes can only be agreed at the next meeting of Council.
3
Related Documents
