ARC –Sessional Teaching Payroll: Steering Committee Terms of Reference Monthly meetings Membership Pro-Vice-Chancellor (PG and Transnational Education) Academic Registrar Director of Human Resources Director or Strategic Programme Delivery Head of Department, Mathematics Head of Department, Chemistry Director of Centre for Lifelong Learning Head of Department, Politics and International Studies Head of Department, Sociology Head of Department, Philosophy Head of School of Modern Languages and Cultures Head of Department, History Chair of Faculty of Science Deputy Finance Director (Academic) Postgraduate Student Representative Director of Administration PAIS, Sociology & Philosophy Centre Administrator, CLL Professor Jan Palmowski (Chair) Dr Mike Glover (Secretary to the Committee) Gillian McGrattan (Chair of the STP Project Group) Darren Wallis Professor Gavin Brown (or Designate (Professor Colin Sparrow to 23/9/15)) Professor Alison Rodger (or Designate) Dr Fergus McKay (or Designate) Professor Chris Hughes (or Designate) Professor John Solomos (or Designate) Professor Matthew Nudds (or Designate) Professor Sean Hand (or Designate) Professor Dan Branch (or Designate) Professor Mike Shipman Sam McClenaghan Nat Panda (Andrew Thompson to 31/8/15) Jackie Smith Michele Archer Terms of Reference Oversees the introduction of the Sessional Teaching Project (STP) in the agreed pilot Departments Agrees what rates of pay are appropriate for which activities within departments, using the framework provided by HR for compliance Agrees principles upon which rates of pay may deviate from the recommended rate of pay for a particular role within a department (can be done by Chair’s/Secretary’s action where urgent) Responsible for the evaluation of the strengths and weaknesses of the STP in Pilot Departments (including stakeholder/user feedback) Considers the Roll-Out of the STP to other departments for 2016/17 as appropriate, and issuing appropriate recommendations to ARC and Steering Considers the Financial Implications of the STP Receives regular departmental updates about the implementation Responsible for the long-term financial and operational sustainability of the STP and overall departmental resourcing of sessional teaching Provides feedback on the academic quality of the CPD provided, and ensures the financial sustainability of enhanced CPD provision Human Resources Management of service provision by WEG Trade union communication as appropriate Evaluation of proposed roles to determine appropriate link to national pay framework Terms and conditions for teaching staff on STP pilot Legal compliance Production of content for CPD Sessional Teaching Payroll: Project Group Weekly meetings. Membership Director of Human Resources Chair of STP Steering Group Director of Strategic Programme Delivery Academic Registrar Chair of Faculty, Social Sciences Account Manager, Warwick Employment Group Project Manager, HR HR Systems Manager IT Systems Manager (WEG) Postgraduate Student Representative Project Support Gillian McGrattan (Chair) Professor Jan Palmowski Darren Wallis Dr Mike Glover Professor Chris Hughes Alison Elton Monique Hubbard Esther Zaccarelli, Geraint Llewelyn Nat Panda (Andrew Thompson to 31/8/15) Ruth Robinson Ensures the operational implementation of the STP, including core administration and IT Systems, time recording and payments Ensures departments are advised on the HR processes and procedures within the STP Oversees improvements to VAM where it continues to operate in departments Ensures that the CPD dimension to the STP is implemented successfully, is delivered to a high standard, and is consistent with institutional frameworks e.g. for post graduates who teach Calls ad hoc meetings of Departmental Administrator user group as required Sessional Teaching Payroll: User Group Initially monthly, then bi-monthly meetings Membership STP Steering Group STP Steering Group STP Project Group Student Union Sabbatical Officer UCU Sessional Teacher / Student reps Professor Jan Palmowski Professor John Solomos Monique Hubbard and Alison Elton Nat Panda Justine Mercer Mathematics – George Kenison CLL – Scott Revers PAIS – Dee Dutta / Lorenzo Genito Philosophy – Thomas Ryan / Dino Jakusic Sociology – Zin Derfoufi SMLC – Gioia Panzanella / Valentina Abbatelli History – Hannah Graves Chemistry - tbc Assesses the impact of the STP pilot implementation and provides feedback to the STP Project and Steering Groups Departments will have at least termly meetings with their Sessional Teachers. V.7, 7 October 2015