UNIVERSITY OF WARWICK Equality and Diversity Committee There will be a meeting of the Equality and Diversity Committee on Wednesday 17 May 2006 at 2pm in Room R.113, Ramphal Building. C E Charlton University Secretary Note: Questions on agenda items or apologies for this meeting should be directed to the Secretary of the Committee, Liz Harrison, ext 75022 or E.A.Harrison@warwick.ac.uk AGENDA 1. Minutes TO CONSIDER: The minutes of the meeting held on 30th January 2006 (copy attached). 2. Matters arising (a) Race Equality Policy and Action Plan (Minute 16/05-06) TO REPORT: (i) That, at its meeting held on 15 February, the Campus Life Committee considered the existing provision of small prayer facilities across the University and resolved that these met the needs of staff and students. (ii) That the Academic Quality and Standards Committee, at its meeting held on 22 February, considered assessment methodology and whether it may have a differential impact on students whose first language is not English and resolved that: (A) While unfair barriers to demonstration of learning achieved should be removed, the use of criteria establishing the student’s ability to communicate in written English was legitimate and proper in a British Higher Education Institution. (B) The University continue to ensure the availability of excellent support facilities for students whose first language is not English including preparation for examinations. (C) The International Office be invited to reflect on the suitability of current minimum language requirements for admission to Warwick courses. 1 (D) (b) The Centre for Academic Practice be consulted on the inclusion in training courses for academic staff of material exploring the importance of the careful phrasing of examination questions and other assessment tasks, and on the development of a generic campus-wide assessment criterion on the use of English. Statistics (Minute 17/05-06 refers) TO REPORT: That discussions are ongoing regarding the Committee’s requirements on the inclusion and presentation of data in future statistical reports. (c) Communication to Heads of Department (Minute 25/05-06 refers) TO REPORT: That the recommendations to Heads of Department from the Chair of the Equality & Diversity Committee were communicated in writing during April. (d) Harassment and Bullying Policy (Minute 16/05-06 refers) TO RECEIVE: An oral report from the Assistant Director of Personnel Services on feedback following the launch of the Harassment and Bullying Policy. 3. Age Discrimination TO RECEIVE: An oral report from Leonie Aspinall (Personnel Adviser) on the impact of the forthcoming age discrimination legislation. 4. Disability Issues (a) Disability Equality Scheme TO RECEIVE: A paper (Paper EDC18/05-06, attached) outlining progress with the disability equality scheme. TO CONSIDER: Reports on consultation with disabled staff and students (Paper EDC19/05-06 and Paper EDC20/05-06, attached). 2 (b) Disability Interest Group TO RECEIVE: 5. (i) A copy of the minutes of the meeting of the Disability Interest Group held on 26 January 2006 (Paper EDC21/05-06, attached). (ii) A copy of the Disability Services Annual Report 2004/05 (Paper EDC22/05-06, attached). Equality & Diversity Network TO RECEIVE: A copy of the minutes of the meeting of the Equality & Diversity Committee held on 2 May 2006 (copy attached). TO CONSIDER: The following issues raised by the Equality & Diversity Network at its meeting held on 2 May 2006: (a) That information on the impact of Age Discrimination legislation and good practice issues should be made available to all staff in advance of the introduction of the legislation. (b) The introduction of a framework outlining the University’s obligations to overseas students in the area of disability. (c) Suggestions for encouraging a common culture of diversity embracing all areas of discrimination legislation. This may be achieved by encouraging the introduction of sub-groups within departments or across schools and forum for sharing best practice. 6. Any Other Business 7. Date of Next Meeting TO REPORT: That the date and venue of the next meeting of the Equality and Diversity Committee will be included in the University Committee Timetable for 2006-07 and confirmed with members of the Committee during the summer vacation. EAH/EDCagen17/05/06 3