Strategy Committee
The Strategy Committee meets monthly and is chaired by the Head of School.
Next meeting : Wednesday 30th August 2023, 11am-1pm, in the Turing Room/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 | Helen Hastie |
Deputy Head of School | Ex officio |
Matthias Hennig |
Director of Teaching | Ex officio | Björn Franke |
Director of Graduate School | Ex officio | Nigel Topham |
Director of Research | Ex officio |
Perdita Stevens |
Director of Equality, Diversity & Inclusion |
Ex officio |
Chris Heunen |
Director of Commercialisation and Industry Engagement | Ex officio | Jim Ashe |
Director of AIAI | Ex officio | Paul Jackson |
Director of ANC |
Ex officio |
Douglas Armstrong |
Director of ICSA |
Ex officio |
Paul Patras |
Director of ILCC |
Ex officio |
Alex Lascarides |
Director of IPAB |
Ex officio |
Ram Ramamoorthy |
Director of LFCS |
Ex officio |
Julian Bradfield |
Director of Professional Services | Ex officio | Joy Candlish |
Deputy Director of Professional Services | Ex officio | Janet Ball |
Research Staff representative | Appointed | Ohad Kammar |
Professional Services representative | Appointed | Janet Ball |
In attendance, as required |
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Director of Internationalisation |
Ex officio |
Bob Fisher |
Director of Students | Ex officio | Fiona McNeill |
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.
Meeting/ Minutes for the Academic Year 2022/23
All papers presented to this committee must use the template below:
Date | Agenda | Papers | Minutes |
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24 August 2022 |
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28 September 2022 | |||
26 October 2022 | |||
14 December 2022 | |||
25 January 2023 | |||
31 March 2023 | |||
31 May 2023 | |||
28 June 2023 |