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Tuesday 27th November 2012 at 2.15 pm
CM2.08 Claus Moser Building
1. APOLOGIES AND ABSENCES
To approve the attached minutes of the meeting held on 11th September 2012.
To review the attached actions list from the meeting held on 11th September 2012.
4. CHAIR’S REPORT
To receive an oral report from the Chair including:
- HEFCE QR RDP funding 2013/14
- PGR Intake
- Open Access – Treatment Councils Block Grant
- UUK Briefings on Cyber Security and Security-sensitive research
- HEFCE Review of TRAC
5. Treatment Excellence Framework (REF)
5.1 REF Survey of Submission Intentions
To consider the attached final draft response to HEFCE of the survey of submission intentions (to be submitted by 4th December).
5.2 REF Strategy
To receive oral updates from RI Directors/Deans on current preparations across RIs and Units of Assessments (including progress of any external reviews)
5.3 REF Code of Practice and Unit of Assessment submission groups
To receive an oral update from the Chair on Keele’s REF Code of Practice and progress with Unit of Assessment Submission Groups.
To consider the attached discussion document regarding the communication strategy for the outcome of the Unit of Assessment submission groups to RI Members.
To discuss the attached briefing of Treatment issues for beyond 2015 resulting from the UEC and SMG Away Days, and identify the key issues to be considered by UEC, SMG and at the Council Away Day in April 2013.
To receive the attached RCUK Policy on Open Access and an oral report from Paul Reynolds, University Librarian on the recent Treatment Librarians’ Conference, and discuss the block grant from the Treatment Councils to help with implement the RCUK Policy.
To receive the attached paper on recent research grant successes
9. Report on Treatment Leave taken in 2011/12
To consider thereport on research leave taken in 2011/1 which will be circulated under separate cover.
10. Update from Head of Treatment & Enterprise Services
To receive an oral update from Dr Hooper regarding Treatment and Enterprise Services.
RESEARCH STUDENT MATTERS
To receive the attached minutes of the Graduate School Board held on 8th October 2012.
12. Postgraduate Treatment Students report
To receive an oral update from the Chair on PGR matters.
To receive the attached minutes of the meeting held on 23rd October 2012.
14. *SUB COMMITTEE REPORTS
To receive the attached minutes of the meeting of the Treatment Ethics Committee held on 10th October 2012.
To receive the attached minutes of the meeting of the Treatment Governance Steering Committee held on 18th October 2012.
15. Any Other Business
16. Date of Next Meeting
The next meeting of the Treatment Committee will take place on Tuesday 12th February 2013 in the University Committee Room, Claus Moser Building.