UNIVERSITY OF WARWICK Notes from the Athena Network Group Held on Thursday 5th February 2015 Present: Claire Algar, Larbi Alili, Sandra Beaufoy, Sue Burrows, Joanne Collingwood, Amy Hamson, Richard Moffatt, Charlotte Moonan, Sunita Palmer, Naila Rabbani, Alison Rodger, Antonia Sagona, Sandy Sparks, Orkun Soyer, Lila Tennent, Kate Thomas, Annie Young, Apologies: Mia Khan, Sam Cole, Rachel Corke, Ann Dixon, Vanessa Goodship, Judith Klein, Anne O’Rourke, Nav Patel, Leonie Walls, Peter Winstanley, 1. Matters arising No Matters arising. Minutes approved for 5th December 2014. 2. Update from ECU on Athena and GEM REPORTED: (by S Beaufoy) (i) That ECU were consulting with the sector and a number of other key stakeholders with regard to the proposed amalgamation of the Athena SWAN Charter Mark and the Gender Equality Charter Mark with effect from April 2015. (ii) That it is anticipated that the amalgamated Charter Mark will primarily work to the Athena principles, with the following changes proposed: (a) Inclusion of professional and support staff, honorary staff and some atypical staff such as visiting lecturers, noting that these staff will be covered separately in submissions to ensure that data on recruitment, retention and progression remain clear. (b) Trans Staff – Institutional submissions will not be expected to include data on trans staff, but will need to demonstrate how the unfair treatment often experienced by trans people is tackled by the institution. (c) Zero contract hours – it is intended to extend beyond the current Athena SWAN focus of fixed-term and open-ended contracts to include zero-hours contract staff. (d) Data Requirements – the data template used in the GEM trial will no longer be mandatory. Detailed guidance will give comprehensive information on minimum data requirements and expectations on how to use, interpret and present data. (e) That there will be an increased focus on the use of qualitative data, which will be especially useful for smaller departments, where there may be dangers in interpreting the small numbers involved in quantitative data. (f) That ECU are proposing a possible change to submission dates from April and November to March and September. (g) That the name of the Charter Mark is being discussed. RESOLVED: That Warwick has responded to the consultation as part of a joint response from other Russell Group members. In principle there is agreement with many of the proposed changes with the exception of the proposed changes to the submission deadlines. It has been requested that these remain April and November each year. The launch of the new Charter Mark will be made in April 2015. 3. International Women’s Day REPORTED: (by S Beaufoy) That the International Women’s Day will be celebrated on Sunday 8th March. The University would like to host an event during the following week, to mark the occasion. Orkun Soyer and Charlotte Moonan from Life Sciences suggested an event focussing on inspirational women. Departments were therefore requested to seek speakers (male and female) either from the Warwick community or externally who would be happy to talk about inspirational women in science, historical or current day. RESOLVED: Departments to nominate speakers for the event which will be held on Tuesday 10th March 2015. C Algar to be responsible for setting up a web page and online Registration form once the event schedule has been confirmed. 4. Progress on Departmental Action Plans (i) Physics REPORTED: (S Burrows) a) b) A sub group has been set up to look at the recruitment process and the wording used on adverts Will be attending an event in York in February for renewal of their Juno Champion Award (ii) Warwick Medical School REPORTED: (by S Palmer) a) b) c) (iii) Due to renew for Silver Award in April 2016 (after being given a 6month extension) Outreach activities are being reviewed. A Careers Day is being held on 11th March 2015 Engineering REPORTED: (by A Hamson and J Collingwood) a) b) c) (iv) The department is working towards a Silver Award The action plan has been divided into sections and allocated to members of staff in the SAT for ownership, some sections are 100% complete Student Progression is being investigated to understand if and where students may move degree stream before graduation and if there is a bias in teaching activities? Warwick Manufacturing Group REPORTED: (by R Moffatt) a) b) c) d) (v) Working towards a Silver Award in November 2015 Welfare and Communication group meet regularly Training needs and line manager training are currently being analysed. Continued support for the researcher mentoring team Statistics REPORTED: (l Alili) a) b) c) (vi) Working towards a Silver Award in April 2016 A webpage is being developed to display diversity initiatives and links to Equality and Diversity A Post Doc committee has been set up to investigate Women in Statistics Psychology REPORTED: (K Thomas) a) (vii) No updates to report, their Welfare and Communications committee are meeting mid-February. Life Sciences REPORTED: (C Moonan) a) b) 5. Any Other Business a) (b) 6. The Welfare and Communications Committee are considering setting up a web page Looking at the exit interview processes to determine why staff were leaving and if there were any issues that could be addressed. That there will be a training session on Friday 13th February for Dignity Contacts. It is important that staff and students understand what the role of a Dignity Contacts is and that the Dignity at Warwick Policy exists. That the Demystifying the Warwick Promotion Process event will take place on Thursday 12th March 2015 and that registration is available on line: http://www2.warwick.ac.uk/services/equalops/athena/demystifyingtheprom otionprocess Date for the next meeting The date of the next meeting is Thursday 5th March 2015 at 12:00 hrs in the MOAC meeting room.