Strategy Committee

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

Next meeting : Wednesday 31st March 2021, 11am-1pm, 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, Diversity & Inclusion	Ex officio	Vijay Nagarajan
Director of Commercialisation and Industry Engagement	Ex officio	Jim Ashe
Director of AIAI	Ex officio	Jacques Fleuriot
Director of ANC	Ex officio	Matthias Hennig
Director of ICSA	Ex officio	Mahesh Marina
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
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.

Meeting/ Minutes for the Academic Year 2020/21

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

Committee paper template (11.66 KB Word)

Date	Agenda	Papers	Minutes
26 August 2020	_staff_200826 - Strategy Committee Meeting - Agenda (116.33 KB PDF)	_staff_200826 - Paper 8.2 - EDI Committee & Action Plan (120.49 KB PDF)
30 September 2020	_staff_200930 - Strategy Committee Agenda (136.31 KB PDF)		_staff_200930 - Strategy Committee Meeting Minutes (204.51 KB PDF)
28 October 2020	_staff_201028 - Strategy Committee Meeting Agenda (137.42 KB PDF)	_staff_201028 - Paper 3.1a - ILCC SWOT Analysis (64.53 KB PDF) _staff_201028 - Paper 3.1b - LFCS SWOT Analysis (58.94 KB PDF) _staff_201028 - Paper 3.1c - IPAB SWOT Analysis (109.98 KB PDF) _staff_201028 - Paper 3.1d - ICSA SWOT Analysis (483.72 KB PDF) _staff_201028 - Paper 3.1e - ANC SWOT Analysis (54.85 KB PDF) _staff_201028 - Paper 3.1f - AIAI SWOT Analysis (43.45 KB PDF) _staff_201028 - Paper 3.1g - L&T SWOT Analysis (236.01 KB PDF) _staff_201028 - Paper 4.2a - Teaching Support Proposal (37.45 KB PDF) _staff_201028 - Paper 4.2b - Teaching Support Policy & Process (120.99 KB PDF) _staff_201028 - SCM Slides - HoS Update - Revised (399.47 KB PDF) _staff_201028 - SCM - Commercialisation Team activity (103.7 KB PDF)	_staff_201028 - Strategy Committee Meeting Minutes (201.99 KB PDF)
25 November 2020	_staff_201125 - Strategy Committee Meeting Agenda (137.61 KB PDF)		_staff_201125 - Strategy Committee Meeting Minutes (212.21 KB PDF)
27 January 2021	_staff_210127 - Strategy Committee Agenda (136.58 KB PDF)

Minutes from previous years

This article was published on 28 Jan, 2021

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