UNIVERSITY OF EXETER EXTERNAL AFFAIRS DUAL ASSURANCE, 20 October 2009 Present: Professor Mark Overton (Management Lead), Peter Lacey (Lay Lead), Stuart Franklin (Coordinator), Charlotte Blackwell (Secretary) Progress against current Action Plan: 1. UUK SDF reported he had been working with UUK to help improve the comms support provided to their new President. 2. Stakeholder Database SDF reported that a new database had been developed for recording stakeholder information. The system had been designed to be more user-friendly than the previous database, and to be able to record different levels of engagement. It was hoped this would systemise current processes in order that people would not ‘fall through the cracks’, and that stakeholders were given the appropriate amount of time and attention. SDF noted that the database would have limited edit access and would also be used for market research purposes. The system was named PAC and was due to be launched very soon. 3. Corporate Responsibility SDF reported that he planned to continue to build on the success already achieved in this area; all were in agreement that green issues in particular should continue to feature as a top priority. 4. Capital Programme Communications SDF reported that a new Communications Officer had been employed in June specifically to deal with the capital programme. SDF also reported that capital programme web pages had been set up and a new newsletter entitled ‘Building News in Brief’ was regularly being sent to all staff and students in order to keep everyone up to date. It was agreed that any relevant emails would be sent to PL by SDF. It was also agreed for SDF to revisit the possibility of getting regular information regarding the programme into the Express and Echo newspaper. Action: SDF 5. Branding SDF defined the term ‘brand’ as a series of key messages aimed at a variety of audiences which include a tone or brand personality, as well as a visual identity. SDF reported that a new sub-brand was being developed for Cornwall. SDF reported that the conversion of the web site into the new design would be completed within a year. The Web Team had converted the main pages and set the standard for the rest of the pages. SDF noted that to aid the conversion and provide consistency it would be helpful to have Web Marketing Officers in all schools and services, but this was not possible within the current budget. SDF noted that the Web Team hold weekly editorial meetings thus ensuring there is due process for reviewing content. SDF reported that he was currently aiding the new Director of International Exeter, Shaun Curtis, with international strategy branding. SDF confirmed that it had been decided not to develop a sub-brand for international markets in order to retain consistency. SDF reported that he hoped to travel to India in 2010 and would be investigating the possibility of employing a PR agency whilst there, with a view to possibly having an agency in each country in the near future. It was agreed that the concept of communicating with students via social media needed proper research and a thorough plan of action before being put into practice. SDF reported that his team were helping to support the Arts & Culture Strategy by developing and maintaining its web pages and organising its events. He noted however, that the strategy’s impact was bound to be limited due to its limited resources. PL noted that the initiative would benefit from developing links with external organisations with similar good ideas but limited resources. 6. AOB It was discussed that the action plan could be presented in more detail. Action: SDF It was agreed PL would report the outcome of the current meeting to Council in order to show that progress was being made in line with University strategy. Action: PL