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:
Date | Agenda | Papers | Minutes |
---|---|---|---|
26 August 2020 |
|
||
30 September 2020 | |||
28 October 2020 |
|
||
25 November 2020 | |||
27 January 2021 |