UNIVERSITY OF GLASGOW College of Arts Management Group Minute of Meeting held on Thursday 19 June 2014 in the Meeting Room (204), 6 University Gardens Present: Professor M Pittock (Convenor); Professor D Broun; Professor K Crameri; Dr J Huggett; Professor A Jenkins; Professor K Lury; Dr C Martin; Professor R Ó Maolalaigh; Professor N Pearce; Dr F Rowan; Ms G Shaw; Professor JJ Smith; Ms V Stringfellow Apologies: Miss L Broe; Dr B Burns; Dr K McCue Attending: Ms J Henderson (for ACMG/2013/107) ACMG/2013/107 Scottish Graduate School for Arts & Humanities Ms Henderson attended the meeting to give an update on the newly formed Scottish Graduate School for Arts & Humanities. The School was currently made up of 8 doctoral training partner institutes, with 4 other institutions as ‘members’, and 5 further potential members. Most of the staff were now in place, however a Financial Analyst and KE Impact Officer were yet to be appointed. A planning session had taken place earlier in the week in readiness for the start of next session. An initial training programme was being developed, and some visits to partner institutions organised to discuss the possibility of sharing initiatives and co-working. A corporate identity launch event was planned for September. SGSAH had made 54 offers of AHRC DTP scholarships, 52 of which had been accepted. Glasgow had been successful in securing 19 of these awards, an outstanding result. The Convenor reported that the Dean of SGSAH would in future receive CMG papers and would be invited to attend meetings when required. The Director, Ms Henderson, would deputise in Professor Heddon’s absence. ACMG/2013/108 Minutes of the meeting held on Thursday 29 May 2014 The minutes of the meeting of Thursday 29 May 2014 were received and approved subject to minor amendment to ACMG/2013/93.01. ‘Bicola Barratt-Crane of the DAO was thanked for her help in securing this funding’ should be amended to ‘Bicola Barratt-Crane and the DAO team were thanked for their help in securing this funding’. ACMG/2013/109 Matters Arising ACMG.2013/109.01 Estates/Campus Vision (ACMG.2012/89) Dr Martin and Miss Broe were working on a College co-location business plan, and the 100word summary had been now been submitted. A meeting would be held the following week with the Assistant Director of Estates to take matters forward. Schools and HoSAs would be feeding back School views and needs into the plan while it was in preparation. Professor Lury had met with the Assistant Director of Estates to discuss plans for a Research hub. Professor Jenkins reported that no progress had been made yet on discussions for a Learning & Teaching hub. ACMG.2013/109.02 RIO Deloitte Review (ACMG.2012/91) Dr Martin spoke to a paper detailing proposals for pricing/fee setting for 2015/16 which had been submitted previously to SMG. The paper recommended a revised approach to fee setting, the level of fees for 2015 entry and scholarship provision for 2015 entry, and provided benchmarking data for international and home fees compared to the Russell Group and other Scottish Universities. A number of areas had been flagged where the University could consider increasing fees to match, or in some cases exceed, the Russell Group average or Edinburgh’s current position. CMG noted some concern and a degree of scepticism in regard to fees being increased to a level exceeding the Russell Group average. ACMG.2013/109.03 Dean Vacancy (ACMG.2012/92.05) The Convenor was pleased to announce that Dr Don Spaeth had been appointed as Dean of Learning & Teaching with effect from 1 August 2014. ACMG.2013/109.04 HESA Reporting (ACMG.2012/98.04) Dr Martin confirmed the deadline for HESA reporting as 31 July. Staff data would shortly be sent to HoSAs for checking. Staff could be returned under several cost centres if Schools choose to do so, however there was not thought to be merit in this approach. ACMG/2013/110 Convenor’s Business ACMG.2013/110.01 CMG Away Day The Convenor thanked everyone for their input to the recent CMG Away Day, and for the very interesting presentations. The first draft of the College Plan would be submitted to the September meeting of CMG. ACMG.2013/110.02 HATII Review The Convenor reminded CMG that the HATII Review would take place on 1-2 July. ACMG/2013/110.03 Leadership Positions A number of suggestions had been received from the School of Humanities. Colleagues were reminded that nominees must currently be holding grants which could be transferred to Glasgow. Final suggestions should be sent to the Convenor by the beginning of July, following which a list would be sent to CMG for ranking purposes. ACMG/2013/111 Research ACMG/2013/111.01 Centres Since 2010, the University had been working to formalise Centres and research networks. As a result, it had created an application process by which previously established or new Centres made a formal application to RPSC via a 5 year business plan. Each year, Centres with business plans were required to provide yearly reports on progress to College Research Office. Guidance on Centres could be found on RSIO pages at: http://www.gla.ac.uk/media/media_185779_en.pdf The College currently had 7 Centres, with an additional 5 pending/under development (business plans would be circulated to CMG). The Research Office envisaged a College Centre Development Strategy for existing and new College Centres which would: o encourage the ambitious development of Centre grant applications via one-one meetings and Arts Lab seminars ; o review current centre activities and work with Centre Directors to map key themes which could be parlayed into research applications/ future College research strategies; o create a Working Group which would meet twice a semester to bring together Centre Directors to discuss current initiatives and future plans; o explore how co-location may help/hinder current and future Centres; and o work with Centres to develop bespoke KE and Impact plans. Centres needed to be woven directly into the future Research strategy of the College. As such, they should be made responsible for distinct grant capture, impact and KE KPIs. Professor Lury and Miss Theunissen would be meeting with Centre Directors over the summer to discuss current and future activities. Plans of seminars/events for Centres would be completed and should be rolled out over the summer. Work on outstanding Centre applications which would go to RPSC in autumn 2014 would also be finished over the summer months. CMG members were asked to provide feedback on this draft strategy over the summer. ACMG/2013/111.02 CDAs Seven CDA applications had been received to date. Professor Lury would review these and liaise with Dr Burns to agree which applications should be put forward. ACMG/2013/111.03 Leverhulme Studentships Professor Lury had requested some additional information from Heads of Schools prior to submitting the draft to Professor Beaumont by the end of June. ACMG/2013/111.04 Transforming Research Management Work on the Transforming Research Management project was ongoing, with some progress having been made on personnel support. Colleagues should be encouraged to attend a demo of the system. ACMG/2013/111.05 Research Leave The meeting to review Research Leave applications would take place the following week. ACMG/2013/112 Schools’ Business ACMG/2013/112.01 SMLC ACMG/2013/112.01.01 Recommendations arising from Review of MFL Unit Professor Crameri reported that a project team had conducted a first stage review of the MFL Unit to consider how the Unit might be developed in terms of activities and the services it provided, and which could be utilised to support the aims of SMLC and which was financially viable. The project team developed a number of options which were subsequently considered by a steering group chaired by the Head of School. The appropriate Trades Unions were kept informed of progress. The steering group considered a number of options put forward by the project team: - Commercial outward-facing expansion Teaching focus – credit bearing only Teaching focus – credit bearing plus a narrow range of non-credit bearing Teaching focus – credit bearing plus a full range of non-credit bearing Teaching focus plus a limited amount of other activity (including translation) Translation as a separate activity Following due consideration by the steering group, it recommended the credit-bearing only option, combined with retaining an ability to respond to commercial approaches that offer sufficient return for the effort and risk involved. CMG considered the following recommendations as set out in Professor Crameri’s paper: - The core mission for Modern Foreign Languages (MFL) should be to focus on high quality University-facing teaching, within a financially viable model. - There should be an expansion in the provision of credit-bearing courses within a strong quality assurance framework, with the current offering of four International Mobility languages being increased to eight from September 2014, and further increases in subsequent years if justified by potential student numbers. - This provision should be integrated as far as possible into SMLC structures, for maximum cost-efficiency. - Students whose needs are not met by the International Mobility classes should be guided towards language courses offered by Open Studies. - Commercial expansion is not a realistic proposition and would not justify the necessary investment; more than this, SMLC should cease offering an on-demand translation and interpreting service. - However, capability should be retained to respond to attractive commercial requests for services (such as tailor-made language classes, private tuition and significant pieces of translation), when this can be shown to be sufficiently profitable. The recommendations were agreed in principle by CMG, subject to resolution of the following: Arrangements for managing commercial opportunities – Dr Rowan to comment and advise on a possible strategy. Agreement on how Arabic and Japanese would be integrated into PG programmes Any resulting staffing issues to be addressed. The proposal would be brought back to the September meeting of CMG. Action: KC ACMG/2013/112.01.02 Staffing Professor Crameri was pleased to report that the School had recently appointed Dr Hongling Liang as Lecturer in Mandarin from NUI Maynooth. ACMG/2013/113 Learning & Teaching ACMG/2013/113.01 UG Admissions Forecast Professor Jenkins presented a table showing the Undergraduate admissions forecast post-5 June, which was the deadline for all applicants to accept offers. The College was currently c.50 under target for Home/EU intake and c.50 over target for RUK intake. Conversion activity would continue over the summer, including a phone bank operation. ACMG/2013/113.02 L&T Proposals Professor Jenkins presented a paper detailing a number of proposals discussed at the recent CMG Away Day: ACMG/2013/113.02.01 Credit Standardisation The proposal was to agree on Honours course standardisation at either 20 credits (with multiples) or 30 credits (with multiples), and a feasible timescale for working towards introduction for Junior Honours. CMG approved standardisation at 20 credits (with multiples) by the beginning of session 2016/17, and complete implementation by the beginning of session 2017/18. Action: AJ ACMG/2013/113.02.02 Systematic Diversification In many subject areas in Arts, it was possible for a student to go through an entire degree programme without being summatively assessed except by essay, exam and/or presentation. It was proposed that Schools review and modernise Honours assessment regimes to decisively increase the proportion of courses involving: a. summatively assessed presentation; b. summatively assessed reflective work; c. work placements; d. summative assessment other than essay and exam. CMG approved the proposal in principle, however asked that subject level statistics be brought to the September CMG meeting for further consideration. Action: AJ ACMG/2013/113.02.03 Levels 1 and 2 The proposal was to agree a target for each School to develop at least one new Level 1 course which would be accepted as part of the pre-Honours route for more than one subject area; for College to offer at least 40 credits of skills training for students in Level 2; and for subject areas to reduce their Honours requirements from 4 to 3 preHonours courses. CMG noted that this would not work for all subjects, eg Gaelic Language, and asked for optional models to be brought back to the September meeting of CMG for further discussion. Action: AJ ACMG/2013/113.02.04 Dissertations The degree regulations for MA Honours include the requirement that to be eligible for the award of an Honours degree, the candidate must have achieved a grade D3 or better for a piece of independent work worth at least 20 credits. The University’s policy on Independent Work in Undergraduate Degree Programmes states that ‘independent work can be a project or piece of research culminating in a written report or dissertation’. At present, most of the dissertation opportunities available to our Honours students take the form of mini-research projects, which is does not necessarily meet the needs of students not intending to go on to postgraduate study. The proposal was that Schools work with a Creative Placements Officer to develop a selection of dissertation opportunities embedded in internal or external partners, including Special Collections and Archives, Glasgow Life, and others; and to set a target for each subject area to introduce a model of ‘independent work’ which is aimed at a non-academic audience (Writing for the World). CMG agreed this proposal to be implemented by 2015/16, and asked Schools to provide subject area plans. Action: AJ/Heads of School ACMG/2013/113.02.05 Research-Teaching Linkages This item focused on introducing our undergraduates better into our research cultures and integrating teaching with the KE and Impact agendas: The proposal was to allow Centres, Networks and/or analogous structures to offer undergraduate courses and generate FTE income; and to develop 2-3 pilots of clustering undergraduate dissertations in research-themed groups, to complement and interact with existing large-scale research projects in Schools. CMG asked that appropriate information be drawn together prior to setting benchmarks, and that this be brought back to CMG for further discussion before the Christmas break. Action: AJ ACMG/2013/113.02.06 Exduction With a view to using credit-bearing activities in Senior Honours to improve the bridge to the rest of the students’ lives, this proposal was to develop 3-4 more College-wide Senior Honours courses aimed at helping students gain experience and knowledge relevant to the most popular Arts student careers: eg. publishing/media/PR/arts administration; and to set a target for each subject area to offer at least one course available to Senior Honours students which is summatively assessed by activities directly relevant to employability and graduate attributes, eg. presentations and writing for non-academic audiences. CMG asked that existing examples of good practice pre-implementation be collated and brought back to CMG before the Christmas break for further discussion. Action: AJ Professor Jenkins would brief the new Dean of L&T, Dr Spaeth, regarding the actions to be taken forward. Action: AJ ACMG/2013/113.03 Advising in the College Dr Huggett reported that a sub-group of CMG had met to discuss the options for advising in the College; this item had been deferred at the May meeting of CMG. The College of Arts continued to operate the traditional pre-Burrows advising model, with a small team of around 30 advisers who remain in receipt of an honorarium. The typical advising load remained a 1:120+ adviser:advisee ratio or more, with some advisers having multiple loads. The advising team was currently supported by one administrator (approx. 0.5 FTE but flexible during the year). The intention had been to move to implement a new Burrows-style advising system in 2011/12 but, following concern about the dual roll-out of a new advising system and MyCampus, this was initially deferred for a year with existing advisers of studies continuing to receive honoraria as members of a transitional team helping to manage the introduction of MyCampus. For a variety of reasons, the College was still technically in this transitional phase, with a roll-out of a new advising system continuing to be deferred. This had left Arts in an anomalous position relative to the other Colleges, as was apparent in the 2013/14 ELIR self-evaluation document. Dr Huggett had produced a paper detailing seven potential advising models for discussion by CMG. Following extensive discussion CMG recommended a ‘fully administrative’ advising model, whereby Senior Advisers would provide academic advice relative to their School. It was anticipated that each School would require two Senior Advisers. The Chief Adviser and Assistant Chief Adviser would provide academic support to the Advising Administration team, and deal with complex cases referred by Senior Advisers/Advising Administrators, including support for transfers, progress issues, training etc. The Advising Administration Team would deal with all student queries, advising sessions, and provide support for MyCampus (registration, enrolment issues, etc); triage student enquiries, and direct students to Student Support Services as required. Dr Huggett would present the proposed approach to advising to School Management Groups and the SRC in September with a view to full implementation in session 2015/16. It was acknowledged that there would be resource implications. The Convenor thanked Dr Huggett and Professor Jenkins for their time and effort spent on finding an acceptable outcome to the advising provision within the College. ACMG/2013/114 College Secretary’s Business There was no further business that had not already been discussed. ACMG/2013/115 Finance CMG noted the finance summaries submitted by Miss Broe. ACMG/2013/116 HR ACMG/2013/116.01 Staff Survey High-level analysis of the recent staff survey was currently being worked on and would be presented to the Principal’s Advisory Group the following week. ACMG/2013/116.02 P&DR The HR team were currently working on a timetable for moderation. The same arrangements as were in place last year would be used for School moderations. ACMG/2013/117 AOB ACMG/2013/117.01 Thanks The Convenor, on behalf of CMG, acknowledged Professors Jenkins’ and Pearce’s continued contribution to CMG over the last few years. Professor Pearce was thanked, as demitting Head of School of CCA, for his extraordinary and visionary leadership of CCA over the last 4 years. Professor Pearce responded that he had found his role to be challenging but very enjoyable, and that he had gained much experience during this time. Professor Jenkins, as demitting Dean of Learning & Teaching, was thanked for her forwardlooking vision in the development of the undergraduate curriculum; improving NSS results; and her conversion work, including the RUK ‘action lab’. Professor Jenkins thanked Professor Pittock for being an inspirational and supportive leader during her time as Dean. Professor Ó Maolalaigh and Dr Huggett were thanked for their contribution to CMG in their current roles. They would of course be returning to CMG in the new session, Professor Ó Maolalaigh as Head of College (from January 2015), and Dr Huggett as Head of the School of Humanities. ACMG/2013/118 Dates of Meetings 2014/15 CMG meetings would be held at 3pm in the Meeting Room, 6 University Gardens on the following dates: Wednesday 17 September 2014 Wednesday 22 October 2014 Wednesday 19 November 2014 Wednesday 14 January 2015 Wednesday 18 February 2015 Wednesday 25 March 2015 Wednesday 29 April 2015 Thursday 28 May 2015 Wednesday 24 June 2015