UNIVERSITY OF WARWICK Equality and Diversity Network Notes of the Meeting held on 23 January 2012 Present: Kate Hughes (Chair) Darani Anand, Sandra Beaufoy, Lynn Clarke, Lucy Hayton, Maria Heredia-Fernandez, Rona Freeman, Brenda Jones, Janet Keene, Emma King, Claire Martin, Abi Minnikin, Rachel Moseley, Julia Pidgeon, Heather Pilbin, Anna Preston, Carolyn Quinney, Naila Rabbani, Nasir Rajpoot, Anna Ritchley, Jenny Rooney Kennedy, Margaret Shewring, Stephanie Smart, Julie Taylor, Stephen Williams Apologies: Lorna Bagworth, Alison Bell, Georgina Copeland, Mairi-Ann Cullen, Jonathan Davies, Julie Doherty, Gloria Harris, Robert Horton, Christine Jarvis, Brent Kiernan, Andrea Klaus, Clive Letchford, Deborah Markham, Nathan Morris, Sharon Murray, Andrea Pulford, Steve Robinson, Ayesha Rahman, Alison Rodger, Jackie Smith, Christine Willkie-Stibbs, Ravi Thiara, Despina Weber In Attendance: Sarah Ashworth, Claire O’Leary, Vicky Strudwick, Bob Thomson 1. Notes of last meeting RESOLVED: That the notes of the meeting of the Equality and Diversity Network held on 17 October 2011 be approved. 2. Returning Parents Mentoring Scheme and Network Group RECEIVED: A verbal report from Vicky Strudwick, Claire O’Leary and Bob Thomson. A Returning Parents Network Group has been established to support parents returning to work from maternity/adoption and paternity leave. The first meeting of the group is scheduled for 8th February 2012 in the Careers Seminar Room in University House. A web page for the network group has been created on the Equality and Diversity web site. Bob Thomson informed staff of the Mentoring Scheme and emphasised that this is voluntary, and that anyone interested in becoming a mentor would be expected to attend a one day course on mentoring. RESOLVED: (i) That a paper on the Returning Parents Network Group be presented to Senior Officers. (ii) That HR inform Line Managers of the process of managing returning parents from maternity/adoption/paternity leave. 1 (iii) That HR consult with the network group in regard to the content of the HR Checklist which will be sent to managers prior to the return to work of the employee. (iv) That the Scheme be reviewed at a future meeting of the Equality and Diversity Network. 3. National University Mental Health and Wellbeing Day – 22nd February 2012 RECEIVED: A verbal report from Sarah Ashworth, Mental Health Coordinator, on the National University Mental Health and Wellbeing Day scheduled for 22nd February 2012. This annual event is specifically designed for the needs of Higher Education and is aimed at staff and students. This year’s event will focus on reducing the stigma of mental illness and engaging with staff and students to promote mental health and wellbeing by individuals considering their “five-a-day for mental health” using the MindApples model. RESOLVED: (i) That further information be communicated via this group and InSite. Sarah to produce posters for advertising the event. (ii) That the HR Adviser – Equality and Diversity investigate with the Learning and Development Centre on what mental health training has been given in the past and what is planned for the future. 4. Matters Arising (a) Athena SWAN Charter REPORTED: SET departments are being encouraged to submit for an Athena award in the April 2012 deadline. Warwick Medical School submitted for a Bronze award last November and should know the outcome later this term. It is proposed that Psychology will re-submit for Silver and Warwick Manufacturing Group will submit for Bronze in the April submission round. It is anticipated that other funding councils may follow the National Institute of Health Research lead, by requiring institutions to have an Athena award before being considered for further funding. (b) Dignity at Work Contact Officers REPORTED: Two new Dignity at Work contact officers have been appointed, Lucy Hayton and James Sewell. Both have undertaken some Equality and Diversity training and a further training session with existing Dignity contact officers is scheduled for the 8th February. Once this training is complete, Lucy and James will be added to the list of contacts. 2 REQUESTED: Is it possible to recruit some contact officers from an ethnic minority background? Attempts had been made to recruit from the diverse community of the University, but to date no ethnic minority staff had expressed an interest in becoming Dignity Contacts. RESOLVED: If anyone of an ethnic background is interested in becoming a contact officer, they should contact the Equality and Diversity Advisor. (c) Managing Reasonable Adjustments in Higher Education REPORTED: Despina Weber, Disability Coordinator, was unable to attend the meeting. Sandra Beaufoy gave a brief update informing the meeting that she and Despina have been working closely together on this subject and would be making a presentation at a Senior Officers meeting to recommend that a more holistic approach is given to Disability issues and that the resources available be accessible to both staff and students. 5. 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. 6. Training REPORTED: The training given by Laurence Harvey from Actuate had been well received, with over 80 people attending the initial training sessions. More training sessions have now been arranged and 78 people have already reserved places onto these sessions. There are available spaces on the session to be held on Friday 17th February, 13.30 – 16.30 hrs, and anyone interested in attending this session should reserve their place as soon as possible. Members were also reminded to inform their departments that new staff should take the e-learning module ‘Diversity in the Workplace’ as part of their induction procedure. RESOLVED HR Adviser – Equality and Diversity to investigate the ‘Bookmark’ facility in the Diversity in the Workplace module. 7. Equality Analysis (Equality Impact Assessments) REPORTED: 3 The University has purchased new Equality Analysis software, which includes an e-learning module to assist staff to understand the concept of equality analysis. The package is currently being customised to Warwick’s needs and will be piloted in several departments before being rolled out to the wider University later in the Spring Term. 8. Staff Network Groups REPORTED: Employee response to the invitation to establish staff network groups has been poor, despite posters being displayed and a number of messages sent via InSite. However two groups are currently in the process of being established, the Returning Parents Group and a Lesbian, Gay, Bisexual and Transgender Group (LGBT). Information on both groups will be available via the Equality and Diversity web pages. RECOMMENDED: That Departmental Equality and Diversity representatives continue to publicise the existence of these groups and encourage staff to participate. 9. Items for the Equality and Diversity Committee REPORTED: That the two issues previously taken to the Equality and Diversity Committee were considered by the Committee: 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. ACTION: This issue is being taken forward by the HR Adviser – Equality and Diversity and the Disability Co-ordinator. b) How the time and commitment of individuals in roles supporting Equality and Diversity in the University can be appropriately recognised. RESOLVED: It is recognised that staff involved with the Equality and Diversity Network, with the permission of their immediate line managers, attend the termly network meetings. RECOMMENDED: That the Equality and Diversity Committee note that the Equality and Diversity Network endorses the support for the new initiative for returning parents, and that the Network will seek input from members of the new group and receive a report on the impact of the group at a future meeting to inform the Committee of its progress and effectiveness. 10. Any other business REQUESTED: 4 The HR Adviser – Equality and Diversity requested that members browse the Equality and Diversity web pages and provide feedback on their content, format and how easily accessible the information is to find. Feedback will help the University to comply with the specific duties of the Equality Act to provide easily accessible monitoring data in the public domain. Feedback should be sent to Sandra Beaufoy, HR Adviser – Equality and Diversity. 11. Date of next meeting TO REPORT: The date of the next meeting of the Network will be 2pm on 30 April 2012 in the Council Chamber. 5