Faculty of Medicine, Dentistry and Health MEDICINE, DENTISTRY & HEALTH RESEARCH STAFF ASSOCIATION (MDHRSA) MEETING Minutes: Meeting 80 Date held: Tuesday 2nd April 2013 Chair: Dr Emily Goodall Present: Cher Cartwright Dan Hampshire Emma Bird Lucy Lee Vanessa Singleton David Drew Andrew Wigg Faith Nutter Joey Shepherd Sarah Hawtree Vera Lukashchuk Maya Boudiffa 1. Apologies for absence Niki Panagiotaki, Michael Trikic, Daniel Kelly 2. Minutes from previous meeting The minutes from March’s meeting were signed off – Dan Hampshire MATTERS ARISING FROM MARCH MEETING [A] FINANCE ACCOUNT Andrew traced unexplained payment of £535. Cardiovascular post-doc paid in full for Career development fund application rather than £200 – Andy to chase this up further. [B] RESEARCH DAY Emily still looking for contacts for charities who may wish to have a stall at the research meeting, please pass on any contacts that you have. [C] FOCUS GROUP FOR PHD EXPERIENCE This went ahead not sure if we supplied an extra two PhD students as requested by Kay. [D] FIXED TERM CONTRACTS After Ed’s enlightenment about problems with contract dates the ECG want to action this to try and stop this happening again in the future. Cher Cartwright, Secretary, MDHRSA c.s.cartwright@sheffield.ac.uk [E] STAFF SURVEY RESULTS Neuroscience researchers have met to discuss the points raised in the staff survey within their department. Suggested that all post-doc champions meet with their department to discuss. Emily to put together 10 discussion points in the dropbox, others to add to it. Lucy will compile a summary report for the next ECG meeting 22nd May. Graham Stafford to be invited to one of our meetings. 3. Actions (A) PUB QUIZ Sell tickets – sold out, well done everyone! (B) PAYDAY LUNCH March payday lunch will also double as Ed’s leaving lunch. Venue at the Interval. Michael booked. (C) RSA FILMING Joey/Lucy/Niki liaised with Sandrine. Venue booked seminar rooms in the Med School. Cher/Dan/Shelley agreed to be filmed. Filming went well however no time for hot seat questions so if we want these for our newsletters/website will have to re-film. They may come and film us at a coffee morning and at one of our committee meetings. (D) HEALTH EXPO 1 speaker still to find but other than that all in order. 55 registered to attend so far, all clinic slots filled. (E) LOGO COMPETITION Advertised within departments and via email. 4. Agenda items (A) NATIONAL SURVEY Nothing has been formalised yet, should be in place for 8th April. Please encourage researchers in your department to fill it in. Results are important and give an overall honest view of the University and of each Faculty. (B) LOGO COMPETITION The committee chose 6 logos from those entered. Emily to send this round to the whole committee and to set up a voting form to choose the overall winner. £30 amazon voucher to the winner. (C) DEPARTMENTAL CHAMPIONS It was thought that we needed to make a clear definition of what champions are to do. It maybe that the role is too big for one champion and some departments may opt for two. Lucy and Dan to liaise and come up with a list of responsibilities. Points discussed were RSA champions should communicate with ECG champions, this may need some input from Lucy/ECG to encourage this communication. Lucy to tell new starters who the champion is within their department and the champion to conduct a follow up meeting with new starters approx. 3 months after initial induction. Champions should attend at least 50% of RSA meetings and communicate with their department any points of interest. Champions should become involved with departments and attend departmental management meetings. 2 (D) DROPBOX Dropbox folder is post-doc society. To change folder name we would have to start again and re-invite everyone, maybe this would be a good time to move across to google drive as the University is encouraging the use of google drive due to encryption policy and data protection. Communication team to look into this and have a play with google drive and sharing folders. (E) PAYDAY LUNCH/PUB QUIZ Pub quiz went well, tickets sold out. There was not enough food for everyone and timings need to be a bit quicker next time so it doesn’t go on as late. But good turnout and people enjoyed themselves. Payday lunch again went well and doubled as Ed’s leaving do. Vera to take over sorting Pay day lunches as Michael is leaving. (F) LOGO LAUNCH PARTY/INTERNATIONAL FOOD EVENT 10th April PhD students having an international food day in the Heritage rooms, people to come support this. Need to come up with ideas to launch the new logo. Suggested May payday lunch we have a pizza party but May payday is half term suggested new date of 4th June. Look at Heritage rooms as possible venue. Need new pens/stationary/posters to advertise new logo. (G) MAY NEWSLETTER Suggestions for next RSA newsletter. Need some happy news in there, so anyone with good news please let communication team know, those received SURE funding? Introduce new researchers in each department. Advertise socials. Congratulate winner of logo competition and introduce new logo. Advertise career development fund. Photos of departmental champions. New pension scheme all opted in as of April. Do the PhD society want a slot in the newsletter. Old members what they are upto now, approach Ed in a couple of months, Kathryn Higgins and Julie Preston now in Australia maybe can contact to see what they are doing now and if RSA helped them. (H) CAREER DEVELOPMENT FUND APPLICATION REVIEW All agreed that Vincenzo Leo’s application was fine and we would fund in full £320. 5. AOB PhD society Representative: Suggested that Sarah should have a regular agenda slot to discuss any matters arising from PhD society. Finances: Andrew reported we have in excess of £2800 in the account and we should spend it. Need to advertise CDF more. Look at setting up post-doc ICE – Intensive Clinical Experience, develop a training programme with the objective to create a buddy system between a post-doc and an early career consultant. Post-docs experience clinic and meet patients and the consultant research environment. The pair to decide the timescale. Emily to write up all her original notes on the programme, Emma/Sarah/Joey to help. Monthly Committee Meeting: 7th May, 2-3pm, Faculty Board Room, Barber House 3