UNIVERSITY OF WARWICK Notes from the Athena Network Group Held on Wednesday 19th August 2015 Present: Kim Adams, Claire Algar, Larbi Alili, Sandra Beaufoy, Liz Blagrove, Lisa Burton, Katherine Branch, Rachel Brogan, Sue Burrows, Joanna Collingwood, Amy Hamson, Maryanne Heafey, Sharon Howard, Kayleigh Hyslop, Laura Jackson, Serena Johal, Richard Moffatt, Charlotte Moonan, Sunita Palmer, Juliet Raynsford, Alison Rodger, Peter Winstanley, Annie Young In Attendance: Anne O’Rourke, HR Systems team and Sam Cole, Strategic Planning and Analytics Office 1. (a) Minutes from the meeting held on 7th May 2015 S Beaufoy confirmed that the Jobs.ac logo prices are still unconfirmed. Jobs.ac have proposed charging an institutional rate of £3000 for 600 adverts which equates to approximately £5 per advert. Sandra will discuss this with the Athena Steering Group at its next meeting to determine if a central budget would pay for this. Alternatively the logos are £25 per advertisement per department. Minutes of the meeting held on 25th June 2015 were approved. 2. Presentation of Departmental Athena Data REPORTED: (Anne O’Rourke) Anne advised that the data cut off point is 1st August each year. All last years data is now ready and will be sent out to departments by the end of August. Departments must notify Sandra Beaufoy immediately if they intend to submit in the November round, as ECU need to be informed. All departments will receive the same data templates, if departments require any additional information they should contact Anne directly. The data will focus on Gender and not any other protected characteristics. No graphs will be provided in the data sets. Departments have a choice on how they wish to present the data, and therefore if they require graphs, they should be able to create them easily enough by the data tables. Although the submission form asks for 3 years of data 5 years will be provided. Data on Zero hours contract staff will not be provided as this is currently recorded on a different system, if departments require this data, contact Anne directly and she will see if it can be obtained. A new report will be provided on academic leavers and the reasons for them leaving. Departments to contact Anne directly, if they require this data. Recruitment and selection data has been recorded on different systems over the last 3 years and therefore the data is problematic to collect. Also departments have not always been sending through their shortlists for roles, so the HR data is incomplete. Where possible departments were asked to ensure that all shortlisting data is returned to HR prior to any appointments being made. This would then ensure complete data sets. It should be noted that the number of applications provided on the data is correct, the data is provided based on the closing date of the advert not the start date – this caveat should be noted on the submission form to explain any discrepancies. As flexible working arrangements are usually an informal agreement made in departments, this data cannot be provided. Adoption leave data will be provided. Again, because departments do not always complete the correct paper work, data regarding Paternity Leave is not complete. Departments may have more accurate information and should ensure that this is passed to HR so that the records can be updated. DPR completion data can be provided for this year and can be matched with staff awarded Merit Pay. REPORTED: (Sam Cole) 3. A Dashboard is being created to enable departments to run off their own data reports on a variety of protected characteristics. It is anticipated that the dashboards will be available next month. A named person in the department will have access to the dashboard The dashboard will provide data on Undergraduate students A data set has been added to enable benchmarking to compare with the sector Once the dashboard is available, Sam has requested feedback on what other options and data would be useful The data for those submitting November is now available and departments should contact Sam directly to obtain their data. AOB Alison Rodger thanked the systems teams for the tremendous work that has been done to ensure a more streamlined process for departments working towards Athena. All Athena submission drafts to be sent to Sandra at the earliest convenience, Sandra has requested that departments send her completed sections for her comments, as and when they are available, to try to avoid a huge volume of drafts being received just prior to the submission deadline. Sandra advised that Institutions cannot apply for a Gold award until at least one department has been awarded with Gold and all STEMM departments have Athena awards and a number of arts and social science departments. If departments have any international work that is being done, which can be included in the Institutional submission please send details to Sandra for inclusion. Claire advised that she is setting up a forum to allow departments to discuss submissions/topics and shared initiatives. This will be a closed forum and access will need to be requested. 4. Date for the next meeting The date of the next meeting is Tuesday 22nd September 2015, 12 – 1pm, MOAC Seminar Room.