UCL-Institute of Child Health Athena SWAN 16th Self-Assessment Team Meeting Tuesday 6th January 2015, 2:30pm – 4:00pm, June Lloyd Room, ICH Present: Professor Shamima Rahman (Chair) Dr Mona Bajaj-Elliot Professor Andy Copp Dr Fani Deligianni (Postdoctoral Representative) Dr Dan Kelberman (Postdoctoral Representative) Ms Kathy Kennedy Ms Wendy Knowles Ms Lydia Leon (PhD Representative) Ms Natalie Mark Professor Gudrun Moore Professor Pete Scambler Professor Jane Sowden Dr Andy Stoker Dr Nikhil Thapar Mr Michael Williams Apologies: Professor Ros Smyth (Director), Professor Maria Bitner-Glindzicz, Dr Steven Howe, Dr Sara Mole (LMCB Representative), Professor Jenny Morgan Notes 1. Welcome new SAT members Shamima welcomed Dr Dan Kelberman, Ms Kathy Kennedy and Dr Nikhil Thapar to the ICH Athena SWAN Self-Assessment Team. 2. Going for Gold – What is needed? It was agreed the next ICH application will be submitted in November 2016. Shamima highlighted the importance of applying for an Athena SWAN Gold Award at this time. Shamima to contact Harriet Jones for additional guidance on applying for a Gold Award 3. Main actions to focus on in 2015? The following subcommittees were formed to address specific areas of the Action Plan throughout 2015: Subcommittee Going for Gold Survey Core Data Grants Maternity Current Membership Gudrun, Dan, Fani, Lydia Mona, Jane, Maria Wendy, Michael, Natalie, Lydia Andy, Gudrun Jane, Natalie, Fani, Kathy All to contact Michael with any queries related to subcommittees 4. Maternity Research Funds Jane and Natalie presented the application forms for the Maternity Research Funds and noted that an amendment had been made to include funding for consumables. All to contact Natalie or Jane with any feedback on the Maternity Research Funds 5. Action Plan: Updates and Progress Item Updates and Progress Further Action Measurement 1.1A Mona, Jane and Maria are currently updating the survey Completed survey to be circulated to ICH in April 2015 Survey 1.1B Proposed actions completed Maintain awareness Survey Steve is currently 1.1C reviewing guidance and opportunities Update website Survey 1.1D Core data being updated Michael to check with Wendy to verify if information needs to be anonymized prior to sending to Lydia Website 1.1E Proposed actions completed Michael to contact recipients so they can be highlighted on the website Award Applications 1.2A Unconscious Bias Training undertaken by some staff Encourage staff to participate in training opportunities Survey 1.2B Wendy to look into pulling this information centrally from MyView HR Records 1.2C Ensure gender balance of academic recruitment and promotion committees HR Records 2.1A Multiple programmes have held networking events Encourage more events and record details for those previously held Survey 2.1B Proposed actions completed Maintain awareness MADS Membership Michael to contact programme administrative teams for records Programme Records Maintain compliance Programme Records Ensure sufficient notice is given when meetings held outside core hours Survey 2.1C 2.2A Proposed actions completed 2.2B Proposed actions completed Gudrun expressed this is undertaken by uMentor Introduction of an induction programme for new staff Ensure staff receive mentors if requested 2.5A Most committees currently gender balanced Ensure all committees gender balanced by 2016 Programme Records / HR Records 2.6A Proposed actions completed Maintain compliance HR Records Develop checklist Survey / HR Records 2.3A 2.4A 2.6B Survey uMentor Records Andy to collate data from 2014 Open Day Needs to be developed by June 2015 Needs to be developed 3.1A 3.1B 3.2A 3.3A 3.3B 3.4A 3.4B Proposed actions completed This may already be covered by uMentor Proposed actions completed Baseline data supplied by R&I 3.4C 3.4D HR Records Maintain awareness Postdoctoral Steering Group Membership Research overlap with existing schemes Survey Maintain for 2015 Michael to send data to Andy Careers Day Survey R&I Application Data Needs to be developed Funding for lectureship posts allocated HR Records 3.5A 3.5B Open Day Information HR Records Proposed actions completed Maintain for 2015 Promotion Workshop Survey R&I Application Data 3.5C Shamima to send data to Michael 3.5D 3.5E HR Records HR Records 4.1A Steve is currently reviewing guidance and opportunities Update website with opportunities Survey 4.2A Application forms and guidance have been completed All to send any feedback on application process to Jane or Natalie Survey Encourage staff to take advantage of KIT days, monitor uptake Programme Records / HR Records 4.2B 4.2C 4.3A HR Records Introduction of data collection by January 2015 4.3B 6. HR Records HR Records All Other Business Fani addressed maternity research funds for postdocs and presented data from a survey she had conducted. It was proposed to allocate a small amount of funding to cover childcare for postdocs on maternity or paternity leave to help them utilise their ‘keeping in touch’ days. Jane, Natalie and Kathy to assess the viability of this proposal 7. Next Meeting Thursday 5th March 2015 3.00pm – 4.00pm June Lloyd Room, ICH