Strategy Committee

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

Next meeting : Wednesday 29th June 2022, 11:00am-1:00pm, 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	Nigel Topham
Director of Research	Ex officio	Perdita Stevens
Director of Equality, Diversity & Inclusion	Ex officio From August 2022	Vijay Nagarajan Chris Heunen
Director of Commercialisation and Industry Engagement	Ex officio	Jim Ashe
Director of AIAI	Ex officio	Jacques Fleuriot
Director of ANC	Ex officio From August 2022	Matthias Hennig Douglas Armstrong
Director of ICSA	Ex officio From August 2022	Mahesh Marina Vijay Nagarajan
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	Vacant
In attendance, as required
Director of Internationalisation	Ex officio	Bob Fisher

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 2021/22

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

Committee paper template (11.72 KB Word)

Date	Agenda	Papers	Minutes
25 August 2021	_staff_210825 - Agenda - Strategy Commitee Meeting (637.51 KB PDF)	_staff_210825 - Paper 3.1a - Recruitment for Academic Posts (28.68 KB PDF) _staff_210825 - Paper 3.1b - Teaching Input on Recruitment (65.76 KB PDF) _staff_210825 - Paper 3.3 - SoI strategic and operational planning timeframes (784.01 KB PDF) _staff_210825 - Paper 8.2 - Proposal for a PGR student science communications group (827.77 KB PDF)	_staff_210825 - Minutes - Strategy Committee Meeting (246.33 KB PDF)
29 September 2021	_staff_210929 - Agenda - Strategy Committee Meeting (136.4 KB PDF)	_staff_210929 - Paper 1.1 - Monitoring Self Managed Servers (66.84 KB PDF) _staff_210929 - Paper 8.2 - Proposal for PGR-PDRA Science Communications Group (195.64 KB PDF)	_staff_210929 - Minutes - Strategy Committee Meeting (909.36 KB PDF)
27 October 2021	_staff_211027 - Agenda - Strategy Committee Meeting (636.15 KB PDF)	_staff_211027 - Paper 3.2 - AI 60 Year Celebrations - Proposal to Strategy Committee (281.44 KB PDF)	_staff_211027 - Minutes - Strategy Committee Meeting (218.12 KB PDF)
15 December 2021	_staff_211215 - Agenda - Strategy Committee Meeting (639.72 KB PDF)	_staff_211215 - Paper 1.1 - Internationalisation Strategy (91.47 KB PDF) _staff_211215 - Paper 4.1 - Proposed changes to sabbatical leave policy (45.07 KB PDF) _staff_211215 - Paper 6.2 - Scalability Issues of the System Design Project and Possible Future Options (46.21 KB PDF)	_staff_211215 - Minutes - Strategy Committee Meeting (226.2 KB PDF)
26 January 2022	_staff_220126 - Agenda - Strategy Committee Meeting (136.12 KB PDF)	_staff_220126 - Paper 1.1 - Impact Strategy 2021 (93.34 KB PDF) _staff_220126 - Paper 8.2 - NSIA briefing 16.12 (147.44 KB PDF)	_staff_220126 - Minutes - Strategy Committee Meeting (983.25 KB PDF)
30 March 2022	_staff_220330 - Agenda - Strategy Committee Meeting (634.5 KB PDF)		_staff_220330 - Draft Minutes - Strategy Committee Meeting (206.65 KB PDF)
25 May 2022	_staff_220525 - Agenda - Strategy Committee Meeting (135.08 KB PDF)
29 June	_staff_220629 - Agenda - Strategy Committee Meeting (137.72 KB PDF)	_staff_220629 - Paper 3.1a - School of Informatics Strategic Plan 2022-2027 (1.06 MB PDF) _staff_220629 - Paper 6.2 - PGR Supervision Policy (74.33 KB PDF)