UCL-Institute of Child Health Athena SWAN 7th Self-Assessment Team Committee Meeting Tuesday 17th September 2013, 4:30pm, PUW 3, ICH Present: Dr Shamima Rahman (Chair) Professor Pete Scambler Professor Jenny Morgan Dr Andy Stoker (PG Representative) Dr Elisa Fassone (Postdoctoral Representative) Miss Heather Bailey (PhD representative) Dr Sara Mole (LMCB Representative) Dr Steve Howe Harriet Jones (Athena SWAN policy Advisor) Ms Chris Thalasselis Apologies: Andy Copp, Jane Sowden, Ros Smyth, Maria Bitner-Glindzicz, Mark Tiwarri Minutes 1. Application Harriet Jones joined the meeting to provide feedback on the first draft of the application. Feedback and action points as follows: • • • • • • • • Letter of endorsement from the head of department is very strong Minor changes to be made to the self-assessment process section (SR) Section 3 – Picture of the Department: Elaborate on Professor Copp’s Directorship, identify and discuss examples of good practice introduced during his Directorship. (PS) Discuss the implementation of ICH’s restructuring from Themes to Programmes stating that the process has not as yet been finalised All graphs need to be double checked to be sure most up to date versions are in the master draft of the application (EF) Include gender balance data of Leadership Award applicants (HJ) Include more information about the culture of ICH (JM & SH) Gender balance of invited speakers to Otto Woolf Lecture Series required (CT) • • • Update the Athena SWAN webpages. Update to include: Role Model Biographies/HR Updates/Minutes the Application and Action Plan in due course (CT) Circulate case study reports to the committee (CT) Request the following for inclusion in the application from R&I Number of applications by gender Grant success by gender Percentage of success according to applications – do fewer women apply but have a higher success rate? The overall feedback received from Harriet was encouraging. The data exists but requires editing to reflect how areas identified as in need of improvement, tie in with the proposed Action Plan. An emphasis needs to be placed on ICH’s exemplary Leadership to date and what the next steps will be to continuing the good practice already in place. 2. Data Incomplete data set for 2012/12 to be provided by Harriet Jones 3. Role Models To date 8 members of staff have provided a biography and have agreed to act as informal mentors. Their details will be made available on the Athena SWAN web page as soon as possible. 4. Any other business 5. Date of next meeting 15th October 2013, 3:30, LGSR, ICH.