UCL-Institute of Child Health Athena SWAN 1st Self-Assessment Team Committee Meeting Tuesday 29th January, 3:30pm, PUW 4, ICH Present: Dr Shamima Rahman (Chair) Professor Maria Bitner-Glindzicz Dr Jenny Morgan Professor Andy Copp Professor Pete Scambler Professor Jane Sowden Mr Mark Tiwarri (HR Representative) Dr Sara Mole (LMCB Representative) Ms Harriet Jones (UCL – HR Athena Swan Representative) Miss Elisa Fassone (Post-Doctoral Researcher) Ms Chris Thalasselis Apologies: Dr Andy Stoker MINUTES 1. Introduction Dr Rahman explained the purpose of the creation of the Self-Assessment Team, thanked all of the Committee for agreeing to take part in taking this initiative forward for the Institute of Child Health and continued by reiterating the aims of the Athena SWAN initiative as follows: Athena SWAN is a UKRC-funded organisation that arose from a collaboration of the Athena Project and the Scientific Academic Women's Network (SWAN), whose aims are to advance women's careers in science, technology, engineering and medicine. It aims to do this by addressing gender inequalities and tackling unequal representation of women in science, by means of changing cultures and attitudes across organisations. Awards have been made since 2006, and by April 2012 there were >100 award holders, including some departments within UCL (notably LMCB which has a Silver award). Achieving Athena SWAN Silver status became extremely important in 2011 when the Chief Medical Officer announced that medical schools will only be shortlisted for biomedical research centre and unit funding in future if they hold a Silver award. It is therefore imperative that ICH applies for a Silver award during 2013. It was agreed that we will plan to have monthly meetings during 2013, aiming to submit our application in November. 2. The application process Dr Sarah Mole (LMCB Representative – Silver Award Department) introduced herself to the Committee and went on to explain the application process. The main aim is to identify where problems lie and take positive action to rectify these. She confirmed that this was an opportunity to assess the needs of the Department and convey the findings in an honest and frank way. Some of the areas we need to take a closer look at are: Core hours for departmental meetings Flexibility in terms of work life balance Interview panels – how are these made up in relation to gender? Committee Membership - look at gender balance Invited speakers – aim for a 50/50 split Creation of a questionnaire for new starters Look at grant applications/success rates in relation to gender As a result of the findings following data analysis, the committee will need to work on a 3 year action plan, this should be based on a couple of the weaker areas identified and we will need to state how we, as a Department, plan to make the necessary improvements required, state what the positive actions in place are and measure the impact of general practice. 2 individuals need to be identified and used as case studies, the purpose of this being to show how ICH has helped their career within the last 3 years. One of the individuals should be a member of the SAT. We must consult with staff as a means of measuring the impact of any changes to be made and use this as an opportunity to learn what the problems are. 3. Progress of data collection Data has been provided by UCL HR and UCL Student Services. The ICH HR team will begin to work on the analysis of the staff data and Dr Rahman’s team will analyse the Student Data. 4. Forward Planning It was agreed that the Committee will meet on a monthly basis to discuss the progress of the application. Dates to be circulated in due course. An Athena SWAN dropbox will be created, successful applications will be made available to all to critique and provide feedback on. The main action points are: Creation of a questionnaire Mentorship scheme-Professor Gudrun Moore Senior promotions data Committee diversity HR raw data analysis Student data analysis Dates of future meetings Widening participation 5. Any other business No other business. Mark/Chris Shamima/Mark Andy Chris Thalasselis HR Team Elisa/Chris Chris Shamima