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
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:

Committee paper template (11.72 KB Word)

Date	Agenda	Papers	Minutes
24 August 2022	_staff_220824 - Agenda - Strategy Committee Meeting (138.52 KB PDF)	_staff_220824 - Paper 2.1a - 2022 Chancellors Awards Criteria (160.01 KB PDF) _staff_220824 - Paper 2.1b - 2022 Chancellors Awards Nomination Form (100.55 KB Word)	_staff_220824 - Minutes - Strategy Committee Meeting (231.77 KB PDF)
28 September 2022	_staff_220928 - Agenda - Strategy Committee Meeting (136.97 KB PDF)		_staff_220928 - Minutes - Strategy Committee Meeting (224.88 KB PDF)
26 October 2022	_staff_221026 - Agenda - Strategy Committee Meeting (137.05 KB PDF)		_staff_221026 - Minutes - Strategy Committee Meeting (217.68 KB PDF)
14 December 2022	_staff_221214 - Agenda - Strategy Committee Meeting (135.95 KB PDF)		_staff_221214 - Minutes - Strategy Committee Meeting (1007.11 KB PDF)
25 January 2023	_staff_230125 - Agenda - Strategy Committee Meeting (641.21 KB PDF)		_staff_230125 - Minutes - Strategy Committee Meeting (217.12 KB PDF)
31 March 2023	_staff_230331 - Agenda - Strategy Committee Meeting (136.49 KB PDF)		_staff_230331 - Agenda - Strategy Committee Meeting (136.49 KB PDF)
31 May 2023	_staff_230531 - Agenda - Strategy Committee Meeting (137.71 KB PDF)	_staff_230531 - Paper 1.2 - Informatics Online Strategy (127.02 KB PDF) _staff_230531 - Paper 10.2a - Institutes EDI Proposal (24.85 KB PDF) _staff_230531 - Paper 10.2b - Institute EDI Plan Example (151.59 KB PDF)	_staff_230531 - Minutes - Strategy Committee Meeting (255.21 KB PDF)
28 June 2023	_staff_230628 - Agenda - Strategy Committee Meeting (648.93 KB PDF)	_staff_230628 - Paper 3.1 - New Post Business Case Template (128.54 KB PDF) _staff_230628 - Paper 4.2a - Institutes EDI Proposal V2 (24.85 KB PDF) _staff_230628 - Paper 4.2b - Example Institute EDI Plan (47.4 KB PDF)