UCL Institute of Child Health Athena SWAN – Self-Assessment Team Meeting 7th January 2016, 2:30pm – 4:00pm, Levinsky room, Philip Ullmann Wing, ICH Present Professor Shamima Rahman (Chair) Professor Maria Bitner-Glindzicz Ms Wendy Knowles Professor Gudrun Moore Professor Andy Copp Ms Aziza Khabbush Dr Erin Walker Ms Nicole Hofmans (Minutes) Dr Philippa Mills Professor Jenny Morgan Dr Nikhil Thapar Professor Rosalind Smyth Ms Kathy Kennedy Professor Jane Sowden Professor Pete Scambler In attendance Mr Jacob Ross (data) Apologies Dr Mona Bajaj-Elliott Dr David Carmichael Dr Ida Ricciardelli Mr David Ho (PhD Rep) Dr Steve Hope Dr Dan Kelberman Dr Andy Stoker Dr Sara Mole 1. Apologies and opening comments SR welcomed Jacob Ross who has been pulling together the staff and student data for the Gold application. SR also thanked GM for all her work on the SAT. GM will be stepping down from the group as she has taken up a part-time role as Pro-VP for International Affairs at UCL. 2. Update on actions from the last meeting MADs Eight people so far have volunteered to become mentors for returning mums and dads. So far these were all non-clinical staff. PM had met with IoN to discuss their scheme and she will also be meeting with some of the mentors at IoN to hear about their experience. She will then look into setting up training with HR. Nursing Mothers room and Carers Group KK reported that the Nursing Mothers room still had to be decorated and refurbished so there was no date set yet for when this can be opened. The first meeting of the Carers group will be held on 26th January. This will be a kick-off meeting whereby participants will be asked to agree a name for the group and discuss what they wish to focus on at these meetings. Workload model MBG will send the draft Workload Model to the Heads of Programmes for comments, before presenting this to IMT for approval (Feb/March). Mentoring NT has drafted the email regarding mentoring to go out. It was mentioned that IoN has set up their own mentoring and matching scheme tailored to their department’s needs. It was felt that given the numbers of staff at ICH, staff should be encouraged to sign up to the UCL uMentor Scheme. Actions: PM: oversee setting up of mentoring scheme for returning mums and dads with HR. KK: oversee decorating & refurbishment of new Nursing Mother’s room 1 MBG: workload model to be sent the Heads of Programme for comments & then IMT (Feb/March). NT: to send out mentoring questionnaire and encourage ICH PIs to sign up to UCLMentor as Mentors and postdocs to sign up as Mentees. 3. Feedback from Staff Open meeting (3rd December 2015) & Biosciences Best Practice Event (11th December 2015) NH circulate the notes from the Staff Open meeting and Bioscience Best Practice Event in December. There was discussion on some of the comments from the meetings; particularly around influencing partners with whom we work closely (e.g. GOSH and Sodexo) on some of our best practices. One suggestion was to set up an “ICH Athena SWAN Award” that could be given for best practice to an external partners team who had shown a positive change in working practice. It was agreed to rename the SAT, which will now be called the “Athena SWAN Steering Group”. Actions: WK to enquire if external contractors are asked about their staff well-being policies before they are selected as contractors to work within UCL. RLS to raise awareness of some of our best practices with GOSH through the Academic Service Coordinating Group. EW to look into the idea of creating an “ICH Athena SWAN Award” for our partner organisation. 4. Application timeline & allocation of lead for each action point See action points below Actions: SAT: all members will be responsible for writing a part of the application and for ensuring this is done within the required timeframe; final tasks will be emailed to individuals w/c 11th January SAT: all members are required to work towards the timeline as circulated. NB: the first draft text should be ready by Easter (late March) for SR to review, before this is submitted to HJ at UCL in June 2016. 5. Data set - to-date analysis Jacob Ross presented the staff and student data to date (2010-2015): Staff profile data Staff across all Athena SWAN grades** (Research assistant to professor) by gender It showed: • Gradual increase in percentage of female professors • More marked increase in percentage of lecturers and senior lecturers • Decrease in percentage of female readers (explained by several recent promotions to professor (shown in next section) • Proportions of lower two ASWAN grades (research assistants, postdocs) roughly stable Staff promotions It showed: • 2009 - 2012 - Few female applications for senior lecturer or reader - Variable female success rates for professorship • 2012 – 2015 2 - Higher number of female applicants for senior lecturer or reader and high success rates - High female success rates for professorship Staff turnover It showed: • Across lower two grades, more female leavers than males • Reflects higher numbers of females in these positions • Out of the total numbers of staff, are men or women more likely to leave? - No particular bias is discernible, although sample sizes are small • Several professors and readers have left (2011-2014) - All have taken up positions at other universities Student data Student numbers at undergraduate, masters, PhD levels Applications, offers, acceptances It showed: • Proportions of male and female students is stable over time • A bias towards female students (~80% at Masters level; ~70% at PhD level) • Male and female applicants are equally successful in receiving a place • Pass rates? Data for the silver application (until 2012/13) suggested no skew in male/female success rates ** SWAN Grades 1 = Professors 2 = Readers 3 = Senior lecturers or equivalent 4 = Lecturers, senior researchers, teaching fellows 5 = Postdoctoral researchers includes clinical research associates/fellows on UCL grade CL7 (grade 4 in older notes) 6 = Research assistants It was agreed that the narrative needed to cover the issue around the Grade 5 SWAN grade. SR thanked Jacob for all his hard work in pulling together the data and creating the graphs. Actions: JC (New Projects and Programme Manager): data on f/m presentation on recruitment panels (received from UCL but not yet analysed) and speakers on ICH seminars and events. SR has requested benchmarking data from the RCPCH [now received]. 6. Allocation of Beacon activities SR asked SAT members for help with the Beacon outreach activities. Members had been allocated activities to take forward. Actions: SAT: let NH know of any Beacon activities that you have undertaken or will undertake to be included in the list. SR: put together a set of slides for the Athena SWAN presentations to others that speakers can use for their visits. 3 Relevant SAT members: to take forward their allocated Beacon activity. MBG will ask the Dean and Provost about financial support for Athena SWAN when they are interviewed for the video. 7. SAT Terms of Reference Name to be changed to reflect “Steering Group”. Actions: SAT: to let NH know if they do not agree to their task allocation. 8. Visit to York University Biology & Chemistry Departments (Gold Award holders) SR explained that we have had an invitation from York University to visit their Gold award winning departments. JM, EW and KK expressed an interest in visiting. Once the date has been set JM will let people know in case others wish to join as well. Actions: SR to make initial contact and JM to organise the visit. 9. AOB Filming during February SAT meeting SR informed the team that filming will take place during the February Steering Group Committee meeting to use as background footage for the Athena SWAN video. There will be no audio recorded. Maternity/paternity returners Survey PM informed the team that the survey was due to go out. To ensure it captured both maternity and paternity leave returners, the survey should also be sent to programme managers who will have a better understanding who has returned from leave. It was agreed to date this back to returners from 1 January 2015. UCL Athena SWAN Fact Sheet SR asked for comment on the circulated UCL Athena SWAN Fact Sheet as there were a number of omissions where ICH should have been mentioned. Actions: SAT: provide feedback on Factsheet to SR by 15 January latest. Date of next meeting The date of the next meeting is scheduled for 2nd February 2016 14.30-16.00pm in Lower Ground Seminar Room, ICH. 4