Notes from the Athena SWAN Meeting Held on Friday 17th February 2012 1. The Principles of the Athena SWAN Charter were noted. 2. Summary of Athena Submissions from Warwick 3. Funding Information It was noted that funding agencies such as EPSRC / RCUK and HEFCE may factor Athena Swan awards into the funding process. 4. Progression of Athena (a) The existing University Athena Group should be considered as the Athena Network Group. The group works well and offers support and guidance to departments on submissions. A high level Athena Steering Group needs to be created and led by one of the Pro-Vice Chancellors. Membership to possibly include: PVC as Chair (tba) Senior HR Manager Alison Rodger Peter Winstanley or his representative Pam Thomas or her representative Sandra Beaufoy, HR Advisor, E&D The group should meet 3 or 4 times per year and any actions should be reported through the Equality and Diversity Committee to Senate and Council. (i) Formal recommendation to SET departments to make submissions for the November 2012 deadline, to be made through the Equality and Diversity Committee and progressed through Senate and Council. (ii) Formal recommendation that the University submit for a Silver award either in November 2012 or April 2013 deadlines, to be made through the Equality and Diversity Committee and progressed through Senate and Council. (b) Framework for applications was considered. (c) Timetable of submissions was considered. 5. Rapid Action Plan for SET Departments The rapid action plan was drafted to give departments a clear indication of what is required of them to start and work through the Athena submission process. 6. Resources (a) Responsibility for administration for Athena submissions to be formally recognised in workloads in departments. (b) Dedicated support for Athena submissions be awarded RESOLVED: LW and SB to put together a short case for support for the proposed budget for administrative support and submit to Tim Jones. EPSRC have provided money that could be used for Athena support. 7. University Initiatives for Athena The following possible initiatives were discussed: a. maternity return (ensure staff member’s research does not suffer) b. maternity returns for post docs c. change Annual review and promotions forms to include “Note anything where you enabled or facilitated an outcome that was greater than the sum of the individual components” d. parents network e. conference child care awards f. annual meeting? 8. HR Excellence in Research Award Sharon Neal, accompanied by Leonie Walls and Sandra Beaufoy, will be presenting a paper to the Research Committee on 22nd February, outlining the intention to submit a proposal to gain the HR Excellence in Research Award. It is proposed to incorporate the resource costs to lead this project into the cost of the FA6 administrator post request above.