UNIVERSITY OF WARWICK Athena SWAN Action Plan Group Minutes of the Meetings held on 10th / 17th December 2010 Present (10th): Sandra Beaufoy (Chemistry/Physics), Julia Brettschneider (Statistics), Sue Burrows (Physics), Georgina Copeland (Mathematics), Wendy Coy (HR), Ann Davis (WMS), Miriam Gifford (Life Sciences), Vanessa Goodship (WMG); Alison Rodger (Chair of Group), Molly Rogers (Psychology), Martin Lees (Physics), James Smith (RSS) Present (17th): Sandra Beaufoy (Chemistry/Physics), Sara Kalvala (Comp Sci), Naila Rabbani (WMS), Alison Rodger (Chair), Christine Smith (LDC), James Smith (RSS), Minutes 1. AR emphasised that the key goal is to make the University a fairer place for everyone to work despite the Athena SWAN emphasis on retention of women in SET. 2. WC raised the issue of data collection on other issues e.g. disability, so that anything developed by this group should be able to be translated across. 3. Feedback from Athena Swan: see notes attached. 4. It was agreed that departmental representatives completing Athena submission forms by the April 28th deadline, establish a support group with regular meetings. MR will coordinate this group. Ideally membership will be composed of an academic and an administrator. Life Sciences is still in too much flux for them to apply for April. 5. To investigate how many women are on the promotions committee? How do members get appointed? Action: AR to investigate this. 6. Promotions: we need trend analyses not one year statistics. 7. Progression at Post doc level: There are two issues (i) ‘are women promoted more slowly’ and (ii) ‘are women preferentially leaving academic’. For postdocs breadth of training by moving versus promotion in the same place was also discussed 8. Athena Action plan: Focus at this stage on the 1 year timescale issues. WC has put in motion aspects of the university process. Someone from ASAPG to attend Single equality action plan meetings. 9. Work load models: find out which departments have them? 10. WC suggested we grouped the actions into categories and identify whether it is a central task or a departmental one (or both). ASAPG members meet with heads of department to discuss departmental items. ACTION: SB to work on differentiating between university and departmental issues 11. The trend of percentage of women from UG applications to professorial level needs to be plotted. Is the aim to have this flat? In some disciplines there will be a need to be working to increase the beginning of the pipeline too. 12. University should commission research into what should be the appropriate trend? ACTION: VG will look into getting applying for Roberts funding to perform this research. 13. Pastoral duties: women in general bear a load out of proportion to their number, often informally. 14. Negotiation, influence, personal effectiveness focus group rather than women only leadership programme, for which there wasn’t much demand. Who should be involved? A meeting should be established in either late Spring or early Summer. Any action should feed into the Warwick Leadership Programme for 2011. Note: At the PhD level the Women in Science Leadership Programme has been very effective. So it may be that younger women want to be separate. 15. Bullying and Harassment: There are no details of the formal procedure and role of the dignity contact is not clear in the information provided on the web. It was questioned: Are there enough dignity contacts? Are too many of them women? Such roles should be formally recognised by the University. At the moment it is not recognised. ACTION: SB to discuss dignity contact issue with HR. 16. Action Plan 2: Promotion criteria: (i) When data are being used, e.g. citation data we need to make departments transparent about data collection and allow people to check what is being held on them. Name changes are a bigger problem for women. (ii) Departmental committees: could include external members to ensure women are represented? (iii) (iv) Should we set up a structure to help women prepare their promotion documentation so their submissions actually reflect competence. Can we establish a group across the sciences of senior women to help women prepare promotions applications, including draft Head of Department supporting letters. Encourage departments to have a process of inviting people to apply for promotion now or in the future with a suggested timescale – make it a transparent process. 17. Action point 8: It was agreed mentoring might be better implemented for specific things e.g. promotion. 18. Annual Review Training – E&D issues are now in place. 19. Data: SB has made HR aware of data needs. Date of Next Meeting to be arranged