Strictly Private and Confidential SCHOOL OF CLINICAL SCIENCES SCHOOL MANAGEMENT GROUP Agenda Meeting to be held on Tuesday 16 September 2014 at 12.30-2pm, Boardroom Chancellor’s Building. 1. Welcome from Head of School 2. Apologies for absence 3. Minutes from previous meeting held on 17 June 2014 Confirm minutes (Doc 1). 4. Matters arising from the previous minutes not covered elsewhere on the agenda 5. Health and Safety The University has resolved that Health and Safety training for principle investigators should be considered mandatory. Training has been organised by Lindsay Murray, LF Health and Safety Manager which takes a maximum of one hour and will be held on a variety of dates and times. All times will be advertised via the Safety Bulletin. 6. Postgraduate Research Professor Lesley Forrester has been appointed as the Deputy School Postgraduate Studies Director. 7. Undergraduate The recent Edinburgh Student Survey 2013/14 results indicate the following for CMVM: Primary Theme ESE 2012/13 ESE 2013/14 The teaching on my course Assessment and feedback Academic support 87% 46% 66% 84% 49% 67% +/- from 2012 -3% 3% 1% Organisation and management Student services Learning resources Personal development Communications Equality and diversity Overall Satisfaction 74% 63% -11% 74% 86% 85% 95% 84% 82% 89% 87% 57% 94% 84% 8% 3% 2% -1% 0% 8. PD&R Information on number of completed P&DRs (staff numbers calculated on those with 1 year or more service). Figures indicate that within SCS, the vast majority of staff who did not have a completed P&DR were in the grades UE06, UE07 and UE08. 9. School Headcount Completed P&DR Not Completed P&DR College R(D)SVS SBMS SCS SMGPHS TOTAL 151 484 198 586 506 1925 131 479 197 521 483 1811 20 5 1 65 23 114 % of Completed P&DR to School headcount 86.75% 98.97% 99.49% 88.91% 95.45% 94.08% Athena Swan Written report from Professor Chapman (Doc 2). Note the next PI Training sessions will be held on 2 October and 11 November 2014. 10. Career Progression for Early Career Researchers Following recommendations the School website is in the process of being updated giving guidance to early career researchers. To discuss with Centre Directors the recommendation that all fellows should have ‘career development panels’ that consist of around 2-3 experienced academics who agree to meet with the fellow every 3-6mths to discuss progress with aims of fellowship, to ensure that the fellow has the support administrative, scientific contacts & training required, to conduct P&DR as appropriate, to advise on publication and funding strategies, networking opportunities and in general to provide mentorship to optimise career progression beyond the period of the fellowship award. Centres will also be asked to provide feedback on the numbers of fellowships and whether these panels have been set up. 11. Finance Gillian Cameron, School Finance Manager to provide review on School unrestricted budgets for Financial Year (FY) 2013/14 and current FY 2014/15. 12. Research RCUK is introducing a harmonised research outcome reporting system using Researchfish. In the coming weeks PIs with Research Council grants will be expected to undertake the following when prompted by Researchfish (admin@researchfish.com): i) PIs with non-MRC/STFC Research Council grants will be asked to check data which has been migrated from ROS to Researchfish ii) those who do not have a Researchfish account will be prompted to set one up (from 12th Sept) iii) PIs with Research Council grants will be asked to add new outcome data to Researchfish (16th October - 13th November) The College expects to achieve a 100% return and your support in helping to achieve this would be appreciated. Where appropriate local admin. staff will be asked to assist PIs with the uploading of outcome data. 13. Date of next meeting Tuesday 18 November 2014 at 1pm, Seminar Room 5, Chancellor’s Building (NOTE LATER START TIME) 14. Any Other Business For information Overcoming Unconscious Bias online training module: http://www.ed.ac.uk/schoolsdepartments/human-resources/learning-development/dev-opportunities/a-z-courses/coursesm-z/unconcious-bias