Strategy Committee

The Strategy Committee meets monthly and is chaired by the Head of School.

Next meeting :  24th June 2020, 2-4pm, via Microsoft Teams.

To advise the Head of School on strategy, policy and resource allocation within the School of Informatics.

 

Membership

Member category How appointed Incumbent
Head of School (Chair)                                                                                      Ex officio Jane Hillston  
Deputy Head of School  Ex officio Frank Keller
Director of Teaching  Ex officio Björn Franke
Director of Graduate School  Ex officio Bob Fisher       
Director of Research  Ex officio Chris Williams

Director of Equality and Diversity

Director of Equality, Diversity & Inclusion                              

Ex officio

 

Vijay Nagarajan

Director of Commercialisation and Industry Engagement Ex officio Jim Ashe
Director of ANC Ex officio Matthias Hennig
Director of CISA  Ex officio                        Jacques Fleuriot                                   
Director of ICSA Ex officio Mahesh Marina

Director of ILCC

Ex officio

Alex Lascarides

Director of IPAB

Director of IPAB (From 1st August)

Ex officio

Ex officio

Barbara Webb

Ram Ramamoorthy 

Director of LFCS 

Ex officio                                                   

Julian Bradfield 

Director of Professional Services Ex officio Joy Candlish
Research staff representative Appointed  Ohad Kammar
Professional Services representative Appointed  Lindsey Fox
Professional Services representative Appointed  Kasia Kokowska      

In attendance, as required

   

Director of Internationalisation

Director of Internationalisation (From 1st August)

Ex officio

Ex officio

Don Sannella

Phil Wadler (UG Exchanges)

Henry Thompson (continuing)

Officer of the Committee: Director of Professional Services

Clerk to the Committee: PA to Head of School

Appointment of members and term of office

Appointed members shall be appointed from the respective constituency with the support of the membership of that constituency.

Appointed members shall serve for a term of two consecutive years with the option of an extension for a further year.

Attendance

Others may be in attendance at meetings of the Committee, at the discretion of the Chair, as the business of the Committee may determine.

Substitution

At the discretion of the Chair, members who are unable to attend may nominate a substitute, who will act with the member's authority.

Reporting

To Head of School.

Frequency of meetings

During Semester 1 meetings take place on the last Wednesday of every month and every two months during Semester 2.  Additional meetings may be arranged, as required.

Meetings/Minutes 2020

All papers presented to this committee must use the template below:

Date Agenda Papers Minutes
8 January 2020

 

29 January 2020
28 April 2020  
27 May 2020    
24 June 2020      

Minutes from previous years

Meetings/Minutes 2019

All papers presented to this committee must use the template below :

Date Agenda Papers Minutes
30 January 2019

 

27 March 2019

 

29 May 2019

 

 

26 June 2019
28 August 2019

 

26 September 2019
30 October 2019
5 December 2019  
   

 

 

Minutes from previous years.