EDC 07/11-12 UNIVERSITY OF WARWICK Equality and Diversity Network Notes of the Meeting held on 17 October 2011 Present: Kate Hughes (Chair) Sandra Beaufoy, Lynn Clarke, Georgina Copeland, Emma Durrant, Rona Freeman, Lucy Hayton, Maria Heredia-Fernandez, Emma King, Alastair Kirk, Claire Martin, Rachel Moseley, Julia Pidgeon, Heather Pilbin, Carolyn Quinney, Naila Rabbani, Anna Ritchley, Steve Robinson, Jenny Rooney Kennedy, Margaret Shewring, Stephanie Smart, Julia Taylor, Stephen Williams Apologies: Lorna Bagworth, Alison Bell, Mairi-Ann Cullen, Jonathan Davies, Julie Doherty, Gloria Harris, Christine Jarvis, Janet Keene, Andrea Klaus, Clive Letchford, Sharon Murray, Andrea Pulford, Anna Preston, Ayesha Rahman, Nasir Rajpoot, Jackie Smith, Christine WillkieStibbs, Despina Weber 1. Notes of last meeting RESOLVED: Notes of the meeting of the Equality and Diversity Network held on 16 May 2011 be approved. 2. Matters Arising a) Dignity at Work Contact Officers REPORTED: Sandra Beaufoy, Equality and Diversity Adviser, gave an update on the role of the Dignity at Work/Study Contact Officers. More officers were needed to support the diverse range of staff categories, especially staff on academic grades and male staff, where there is an under-representation of officers available. Full training will be given to new officers. The latest PULSE results indicate that although bullying and harassment still exists in the workplace, staff are not using the Dignity Contact service and seem to prefer to speak with other colleagues or line managers. It is not clear why this is, but it was felt that some staff may not be aware of the existence of the Dignity Contact Officers. Consideration should be given to providing more data on the use of contacts and cases arising. RECOMMENDED: That E&D representatives advertise the Dignity Contact role and contact details on departmental noticeboards. 1 EDC 07/11-12 b) Managing Reasonable Adjustments in Higher Education REPORTED: Despina Weber, Disability Coordinator, had taken forward the document but was unable to attend this meeting to provide an update. RESOLVED: That the Disability Coordinator be asked to provide an up-date for the next meeting. c) Athena Swan REPORTED: Feedback from the Athena panel on the Psychology Department’s failed submission, pointed to the fact that although certain trends had been identified in line with national trends, little indication had been given on the Action Plan on how the department would attempt to address the issues. Psychology intend to resubmit for either the Bronze or Silver Award in the November submission deadline. Other departments intending to submit applications in November for the Bronze award are Warwick Medical School and Warwick Manufacturing Group. The National Institute of Health Research (NIHR) has announced that for the next round of grant proposals, any medical school without at least a Silver Athena award will not be considered for funding. Whilst other funding agencies have not yet made a similar statement, it is anticipated that these may be forthcoming. 3. Standing Item – Terms of Reference of the Equality and Diversity Network The Equality and Diversity Network provides a forum for all members of staff and Students Union representatives to discuss issues relating to equal opportunities and diversity. 4. Welcome to New Departmental Equality and Diversity Representatives New members were welcomed to the group. The Equality and Diversity Adviser explained the expected role that departmental equality and diversity representatives would take: To attend termly E&D Network meetings. To act as a point of communication between the centre and departments on E&D issues To maintain departmental E&D notice boards with up-to-date and informative material To contribute to annual or one-off events to raise awareness and celebrate diversity. 2 EDC 07/11-12 5. Equality Act 2010 RECEIVED: A powerpoint presentation on the Equality Act 2010 and its implications for the University. CONSIDERED: The status of pre-employment medical questionnaires as the Equality Act (Section 60) prohibits employers from asking about the health of applicants: Before offering work to an applicant Before including the applicant in a pool of applicants from whom the employer intends to offer work to in the future. For example: it will not be permissible to ask questions that aim to establish how many days of sickness absence an applicant has accrued during previous employment prior to the candidate being made a conditional or unconditional offer of work. RESOLVED: That the Equality and Diversity Adviser would clarify with HR at what point of the recruitment/ selection process these medical questionnaires are used, if at all. CONSIDERED: That a number of adjustments for people with disabilities within the University are focussed on students rather than staff. For example, hearing aid loops situated in the middle of the classrooms/meeting rooms which are of little use if it is the lecturer at the front of the room with the hearing disability. RESOLVED: That this should be raised for consideration by the Equality and Diversity Committee. CONSIDERED: Thought should be given to issues that may arise between individuals and groups with different protected characteristics, and aspects of religious literacy. RESOLVED: These issues will be considered further in conjunction with the chaplaincy and reported on at a later meeting. 6. Training REPORTED: Training for all E&D representatives will be provided on Monday 28 November 2011. Two sessions, one in the morning and one in the afternoon will be held. Each session will equip delegates with the knowledge and skills to reduce 3 EDC 07/11-12 incidents of unfair treatment in the workplace and enhance efficiency and effectiveness. Other training sessions will be organised later in the term or early next term for those who cannot make the November sessions. Members of the group were also encouraged to request their departments, as part of their induction process, use the e-learning module ‘Diversity in the Workplace’ to raise awareness of E&D issues. Staff who have previously completed this module prior to October 2010, may also like to re-take the module as it has been up-dated with the Equality Act 2010 which came into force on 1 October 2010. CONSIDERED: How such training and duties associated with the E&D role could be recognised by line managers and the University more broadly. As these roles are a fundamental part of University business, how can they be measured in terms of other work load duties? RESOLVED: That this should be raised for consideration by the Equality and Diversity Committee. 7. Staff Network Groups The University wishes to establish a number of staff network groups, such as disability, BME, LGB etc. Notices have been advertised on InSite and a poster has been designed and produced for display on departmental notice boards. 8. Items for the Equality and Diversity Committee RECOMMEDED: That the Equality and Diversity Committee consider: a) How the University can ensure that equal consideration is given to both staff and students with disabilities when planning and implementing adjustments in the work place. b) How the time and commitment of individuals in roles supporting Equality and Diversity in the University can be appropriately recognised. 9. Any other business There was no other business to report. 10. Date of next meeting TO REPORT: The date of the next meeting of the Network will be 2pm on 23 January 2012 in the Council Chamber. 4