Strategy Committee

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

Next meeting :  26th June 2019, 2-4pm, in the Turing Room, IF

Remit

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/ Director of Teaching Ex officio Stuart Anderson
Deputy Head of School/ Director of Graduate School Ex officio Nigel Topham
Director of Research  Ex officio Chris Williams
Director of Equality and Diversity Ex officio Bob Fisher
Director of Commercialisation and Industry Engagement Ex officio Jim Ashe
Director of ANC Ex officio Nigel Goddard
Director of CISA  Ex officio                        Jacques Fleuriot                                   
Director of ICSA Ex officio Mahesh Marina
Director of ILCC Ex officio Frank Keller
Director of IPAB Ex officio Barbara Webb
Director of LFCS Ex officio                                                                         Kousha Etessami                                    
Director of Professional Services Ex officio Martin Wright
Research staff representative Appointed  Vacant
Support staff representative Appointed  Vacant
Support staff representative Appointed  Vacant

In attendance as required

   
Director of Internationalisation Ex officio Don Sannella

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 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      
25 September 2019      
30 October 2019      
27 November 2019      
18 December 2019      

Minutes from previous years.