CC44-2 HUGHES HALL ACADEMIC COMMITTEE MINUTES Thursday 14 November 2013, 5.00 pm MAIN BUSINESS Present: Mrs Sarah Squire (Chair), Mr Dara Djavan-Khoshdel (MCR Secretary, to item 3), Dr Mike Franklin (Academic Secretary), Dr Philip Johnston (Senior Tutor), Mr Tobi Olasunkanmi (MCR President), Dr Aisling Redmond, Dr Corinne Roughley, Dr Carole Sargent (from item 2.1), Ms Sarah Melker (minutes). Apologies: Dr Grainne Long, Dr Megan Crawford (leave) 1. 1.1. 1.2. 1.3. 1.4. 2. 2.1. Introductory The Chair welcomed the new members of the committee: Dr Redmond, Dr Roughley, and the MCR representatives. Declarations of Interest None. The minutes of the Main Business on 9 May 2013 were agreed. No matters arising. Sub-Committee minutes and matters arising Scholarships Committee redacted minutes, 10 June 2013 [Paper AC31] Revised list of current scholars [Paper AC32] College policy re scholarships and bursaries Senior Tutor reported on the two lists of sholars: the minutes showed expected award-giving (drawn up in June) while the revised list showed actual awards. The scholarships policy is specifically to encourage current students to stay on (typically from MPhil to PhD). Although Hughes Hall cannot cover full costs the scholarships can act as ‘seed funding’ which is useful in applying for funds from other sources.This year’s budget is 43k but projected spend is 35.7kThe issue of the increasing amount of time and effort required in scholarship administration was raised. Senior Tutor noted that while he was spending more time on this, is the HK scholarships are managed by the Development Office. The change of deadline was noted: this year the deadline is the end of February so as to have shortlisting and interviewing occur at the end of Lent Term. One student was named honorary scholar: although he was originally awarded a college bursary , he was later able to secure full funding elsewhere and will not draw on Hughes funds. The growth of Hughes scholarships was noted: from one small scholarship only a few years ago to a total in the Scholarships capital Fund which is now heading in the direction of £1m, which puts Hughes in a position to make offers to retain its best students. The MCR representatives reported that students are aware of this now and are looking to stay on. 2.2. Learning Resources Committee minutes, 13 May 2013 [Paper AC33], Minutes, Academic Committee, 14 November 2013 CC44-2 Library Committee notes, 4 Nov 2013 [Paper AC34] It was noted that the remit of the Library Committee has changed over time, especially re IT, and now only includes library-related IT. Academic Secretary expressed a need for the archives to have a budget and requested that the College look into the recruitment a professional archivist to update the lists. He has contacted archive schools and explored the possibility of having an intern for a few weeks. The Chair raised the issue of library capacity and whether it would be feasible to increase seating as student numbers grow. The current capacity is around 80 seats. The MCR representatives noted that students appreciate that the library is open 24/7 and there have been no complaints of overcrowding. It was noted that the Atrium, the two Seminar Rooms and the Garden Lecture Room are used as overflow during busy times. The Librarian’s report [Paper AC35] was received and noted. It does not need to go to GB. The MCR President raised a question about one expensive budgetary item, the electronic book issuing system, although it was noted that the replacement is not urgent. Senior Tutor noted that the system is old and will need to be replaced; it has been included for future planning. Action: AS to prepare a paper with draft budget on recruitment of a temporary professional archivist. 3. Admissions [Paper AC36] Senior Tutor reported on a chart showing graduate applications prepared by the Academic Office. In significant areas the applications and admissions are up from last year: there was a jump in the number of MPhils, while PhD numbers are holding steady. The MCR president reported that students at other colleges, particularly MBAs and PGCEs, recognise that Hughes is an attractive place to study and have said that they would have applied to Hughes; some have said that they are recommending Hughes to potential applicants. These data will be fed into the policy discussion for Council. The possibility of imposing a cap on admissions numbers in certain programmes was raised. It was noted that University policy is to increase the number of 1-year graduates admitted through the Student Registry at the rate of 2% per year. So numbers will continue to rise and Hughes absorbs more than many colleges. A large jump occurred in 2009 when our numbers increased by 20%. Higher numbers risks affecting the students’ quality of life. The difficulty of predicting how many of those admitted will matriculate must be considered in any proposed caps. Action: ST and Dr Devereux (Graduate Admissions Tutor) to prepare document on admissions numbers and possible caps for Council meeting next Term. 4. Academic Events The Academic Convenor reported on activities she has been organising [Paper AC37]. Although fewer students showed up than expected at the first skills presentation held on 2 November, those who came gave good feedback: they found the presentation very helpful and suggested that it could be even more rigorous. Feedback from those who could not make it indicated that students would prefer evening hours. Next Term an Academic Half Day is being organised. Professor Simon Goldhill has agreed to be the first speaker. Dr Normann Goodwin has offered to give a series of other presentations for students on thesis writing. The Academic Convenor will investigate dates and times that would work best for one-year students, including how to use software for referencing. The possibility of providing study skills sessions for undergraduates was raised and will be investigated further. The Academic Convenor suggested connecting PDRAs with PhD students and Fellows with overlapping research interests for semi-formal exchange of ideas. These could be held after Tutors’ meetings on Mondays as a social event with two short presentations between 6 and 7pm. It was agreed that the Academic Convenor and Research Convenor will look into organising this series. Minutes, Academic Committee, 14 November 2013 CC44-2 The Chair thanked the Academic Convenor for making such a good start in this newly created role which is fundamental to a key college objective, the raising of our academic profile. Action: MCR President and Academic Convenor to coordinate survey to determine best dates for future sessions. Academic Convenor to look into what is offered at other colleges and whether coordination between the graduate colleges is feasible. Academic Convenor and Research Convenor to organise a series of events, possibly on Mondays, to bring together PDRAs, PhD students, and Fellows. 5. 5.1. Research The Research Convenor’s report was tabled, and its questions and suggestions were discussed. Researchers are allowed and encouraged to use the College crest and follow the email signature guidelines. This fits in with the Development Office’s strategy on consistent presentation and branding. Networking was discussed, and could possibly take place as a continuation of the Monday event discussed under item 4, possibly postdinner wine and cheese. The Chair noted that there is a budget available for PDRA events. The PhD Dinner in May could be opened to RFs and PDRAs, space permitting. Action: Committee secretary (SBM) to pass on these points to Dr Long. Appropriate crest to be sent to Dr Long for use by RFs and PDRAs. Senior Tutor to check whether PDRA budget can be used for networking event. 5.2. Research Competition update The Academic Secretary reported that the competition is under way with a view to electing new Research Fellows at the Lent Term meeting of Governing Body. A reception for this group could once again be held in early Easter Term. 6. Finance Expenditure for 2012-13 and Budget for 2013-14 [Papers AC38, AC39, AC40] Senior Tutor reported on expenditures and budget requests put in for the last term. Learning Resources budget has been increasing steadily but is modest. The actual Academic budget is over £400k but he only has control over about £100k of relatively small sum. It was noted that supervision costs have risen, although higher student numbers cover this. The Newton Trust has indicated that it will reduce its contribution to Cambridge Bursaries (now a separate budget line from scholarships), so the College will need to find a way to compensate. 7. Publications by College members The Chair noted that increasing the visibility of College members’ publications could be an instrument for improving the College’s standing. Simple approaches such as a display of Fellows’ published books, as is seen in some other colleges, can make the point well about the vigour of academic life in this college. The question was: which member of the fellowship would undertake to mastermind such action? It was noted that the Web Fellow is working on encouraging Fellows to keep their public profiles updated. A simple RSS feed was proposed, which could also include significant grants received by College members. Communicating information to potential students was discussed. Ideas for expanding the website included providing a clear presentation of College members’ research interests and more information on DoSs and subject area groupings. Action: Committee to investigate ways of presenting this information; possible recruitment of a Senior Member or Senior Associate to gather ideas. Suggestions will be passed on to Web Fellow. 8. Any other business Minutes, Academic Committee, 14 November 2013 CC44-2 The MCR President reported on the mentoring system which was inaugurated this year, noting that new BA students said that it was helpful. Although one-year students obviously will not be able to play a part in this year-on-year process, the MCR is looking into expanding the scheme for PhD students, and graduate medical students. The Chair commended the MCR representatives for this excellent initiative. 9. Dates of next meetings – 6 February and 8 May, 5pm Minutes, Academic Committee, 14 November 2013