UCL-Institute of Child Health Athena SWAN 8th Self-Assessment Team Committee Meeting Tuesday 15th October 2013, 3:30pm, Levinsky Room, ICH Present: Dr Shamima Rahman (Chair) Miss Heather Bailey (PhD representative) Professor Maria Bitner-Glindzicz Dr Elisa Fassone (Postdoctoral Representative) Dr Steve Howe Professor Jenny Morgan Professor Pete Scambler Professor Ros Smyth Dr Andy Stoker (PG Representative) Dr Sara Mole (LMCB Representative) Mr Mark Tiwarri Apologies: Professor Andy Copp, Professor Jane Sowden, Chris Thalasselis Minutes Academic Careers Day As previously agreed, this will be organised on an annual basis. Action: Chris will create a Doodle poll with possible dates for next year. For the next day, we will have representatives from non-academic (e.g. former students working in industry and other positions) as well as academic roles. Application - progress Shamima reported that Harriet Jones has now registered ICH for submission of a silver application in November. The committee went through the latest draft of the application in detail, identifying areas for editing. Page 9 12 13 15 Comment Picture of the department to be cut slightly after feedback from P&E The apparently low completion rates of MSc courses are because of their modularisation (i.e. students completing them over more than one year) – also some discussion around the fact that progression from MSc to PhD is not part of career pipeline. Action: Pete to check availability of more recent data from HESA (currently 2010 cited) Fig 3.4 – This and similar graphs to be switched around so that Female is at the bottom. Ros told the committee that there were plans to provide new lecturer posts within the new ICH structure. These would be for non-clinical research staff and distributed equitably across the five programmes. Also plans for strategic investment in academic posts at senior lecturer and chair level. Recruitment for these posts will take into 16-21 20 22 23 24 25 26 27 30 40 account the inadequate representation of women at this level within UCL, and will be conducted in accordance with Athena SWAN principles. This is to be added to the action plan, with gender balance of posts at lecturer and above monitored for improvements. Fig 3.7 – Legend to be added, and heavier lines demarcating the 6 research grades. Within each category of post, add an average over the four years. Fig 4.1 – add legend and take home message. Fig 4.1c-4.1e – very small numbers, add n to %.Fig 4.2 – take % y axis away. Change so that female and male are two separate bars. Add data aggregated over the four years. Action re. unconscious bias training – to be changed to read “ensure that all staff on interview panels have undergone unconscious bias interview training”. This training will be available online. Last action point – change to ‘year on year improvement in gender balance at all academic grades’. First action point re. gender balance of interview panels – this can be moved to something already done, as HR already ensure that at least one male and female on each panel. Last action point – requirement for senior female postdocs to undergo fair recruitment training – to be removed. Ros has sat on the development group for a scheme at UCL to promote leadership among women. Action: Ask Nicole about this. An item on ensuring appraisee’s awareness of leadership schemes could be added to appraisal checklist, Action 2.6B. To add to visible ‘great female successes’ – Annual Peckham lecture, celebrating achievements of Professor Catherine Peckham. Add a section to website on prominent women in history of ICH. Remove 4th action (monitor career stage of postdocs) and 8th action (monitor gender and length of time in post before promotion). 9th point: change wording to: ‘increase success of applications for major grants by providing guidance’ – can then measure the success of the action via grant application success rates. Steve commented that BBSRC applications already a successful support scheme. Mark is working on induction and training section. Action – establishment of post-doc committee – to be removed. Heather to send Jenny text on CPEB Early Career Researcher group – potential to have one of these per programme in the new structure? Section 5: Sara advised that this section could be used to draw attention to things not appropriate for inclusion elsewhere. For example, to state that this is an ambitious action plan designed to address key attrition points for women at ICH, as identified via the data analysis. Idea – to mention staff surveys here, briefly describe and say why helpful to the development of the application. Application next steps Currently awaiting feedback from P&E, most members will look at the application by the end of this week, Prof David Goldblatt next week and Prof Ros Smyth in week beginning 4th November. Awaiting feedback before making the next round of changes to the master version. Questionnaire It was agreed that a brief survey of staff and students at ICH, eliciting opinions on the profile and impact of Athena SWAN to date, would be circulated. The committee approved the draft questions shared by Shamima, with a couple of questions about the respondent to be added. Committee Membership It was agreed that the current committee membership would remain unchanged until mid 2014, when a staged rotation of members would begin. SAT meetings will be reduced to quarterly after Christmas. Public engagement funding Steve gave some further information about the purpose of this funding, and the types of projects that are likely to be successful. It was agreed that this was not needed for the current application, but is for future consideration. Breastfeeding room The committee discussed the current lack of a room for expressing within ICH (which should have a lock and fridge), and agreed that identification of a suitable room should be added to the application action plan. Next meeting 12th November 2013, 3:30pm, LGSR, ICH