ACTIONS ARISING FROM THE ALUMNI CONSULTATIVE GROUP (ACG) MEETING ON 23 February 2013 Present: Mr Ian Forster (Chair), Dr John Hogan, Miss Laura Perry, Mrs Pamela Stephens, Mr Mark Scrimshaw, Dr David Moffatt, Miss Sue Bevan, Dr Savvas Papagiannidis, Mr Antony Jones, Ms Jeannette Strachan. In Attendance: Mrs Jane Clubley, Miss Charlotte Ball, Miss Tania Angelopoulos. Apologies: Miss Helen Buckley, Professor Chris Brink, Dr Praminthra Chitsabesan, Mr Alastair Mitchell, Professor Patrick Lavery, Professor Ella Ritchie. ITEM Minutes from the previous meeting Matters arising from the minutes Members Update ACTIONS/DECISIONS The Minutes of the meeting held on 24 November 2012 were approved. Noted: Laura Perry confirmed that the History Room project and Digitising the Courier are still underway.. The 12K funding for the project provided by Ella Ritchie ends in March, when the project will be on hold until further funds are sourced. A call to alumni for memorabilia is on hold until a detailed cataloguing system is in place. John Hogan reported that obituaries are now noted in NUConnections (the staff electronic newsletter) and are also available on DARO’s webpages. John does not think that our graduates and friends of the University would appreciate receiving ‘push notifications’ concerning this sensitive topic. Actions: With regards to the History Room project, Laura Perry welcomes any suggestions/advice. Laura Perry will circulate a status report covering the two projects at the next ACG meeting. John Hogan reported that further work should be carried out on the technicalities of the graduate email for life and willreport back to the next meeting. Jane Clubley and Tania Angelopoulos will consider whether it is appropriate/possible to circulate notifications of deaths and obituaries to constituents via electronic newsletter AlumNews. Noted: Pamela Stephens has attended the Student Initiative Fund meetings with Charlotte Ball and noted that she finds them very interesting. Sue Bevan worked on preparing a more coherent Terms of Reference for the ACG. Congratulations to Savvas Papagiannidis who is now the Goldman Professor of Innovation and Enterprise at Newcastle University’s Business School. Savvas has also recently been appointed the Vice-Chairman of the Business School’s North East Alumni Branch and is currently working on setting up a Business School Branch in Athens to compliment the University’s established Greek alumni branch. David Moffatt attended the International Development Conference earlier in February to represent DARO and has formed an International Development Alumni group. David has written a first draft of the group’s aims and objectives. Antony Jones is working with the University’s Business School University Business An update from John Hogan, Registrar Noted: Currently UG admissions are most uncertain in England. Newcastle University has seen a 14% increase in applications since last year. The national pattern and across our peer group has only seen a 2% increase. John Hogan emphasised the importance of the alumni championing the University to help support recruitment ACG Terms of Reference/Constitution and Voting System. supporting their work placement talks for current students. Antony noted that the Business School’s 2nd Thursday events in London are a good example of a London Business School Alumni Branch. Ian Forster announced that the North of England Graduates’ Society have found a successor who will take over Ian’s post when he steps down. The NofE events programme for next year has been set. John Hogan gave an update on the current status of attendance monitoring for non-EU students following the new UK Border Agency regulations. Noted the potential impact on the number of non-EU students coming to study at Newcastle University. Currently the University is applying the same procedures to home and international students. The University must record attendance for non-EU students. Jeannette Strachan is working with Laura Perry and the Students’ Union to capture attendance from a range of different indicators; small group teaching, larger seminars, submission of assignments etc. Research Excellence Framework – preparations are underway for the November deadline whilst the impact assessment is underway also. Noted: ‘The Constitution and Terms of Reference of the Alumni Consultative Group (ACG)’ was agreed as an acceptable title for the updated document. That in 2014 both the new Chair of Convocation and the ACG will need to be elected. Paragraph 6 suggested that the posts of Chair of Convocation and Chair of the ACG should be merged into one appointment from the 2014 Convocation and outlined the rules and procedures which would be required if such a move took place. There was a prolonged and spirited discussion outlining the pros and cons of amalgamation or of retention of the status quo. A major hurdle which would have to be overcome would be that such a move may involve changes to the the University’s statutes Actions: John Hogan explained that the group should try to agree as a matter of priority the following: The ACG election process Clarity of the relationship between the Chair of the ACG and the Chair of Convocation. Agreed. o That the election process would be the same as last time together with an increased membership period of 5 years instead of three o That the relationship between the Chair of the ACG and the Chair of Convocation would not be altered AOB Date and venue of forthcoming meeting John Hogan and the ACG would like to offer thanks to Jeannette Strachan for her work and congratulate Jeannette on her new position as Registrar and Secretary at the University of Hull. Ian Forster would like to thank Sue Bevan for her excellent contribution to the ToR and Constitution documents. Ian Forster would like to thank the SubGroup for their support and commitment. To be agreed Tania Angelopoulos Alumni Relations Manager Development and Alumni Relations Office (DARO) 25th February 2013.