º£½ÇÉçÇø Executive Board minutes - 22 November 2022

On

Date:

22 November 2022

Present:

Professor K Lamberts (KL) (in the Chair), Professor Ashley Blom (AB), Professor J Derrick (JD), Professor S Fitzmaurice (SF), J Jones (JJ), Professor J Litster (JL), R Sykes (RS), Professor G Valentine (GV), Professor M Vincent (MV),

In attendance:

Jeannette Strachan (JS), T Wray (TW), I Wright (IW), Amy Williams and Al Carlile (item 1)

Apologies:

Professor S Hartley (SH), Professor C Watkins (CW)

Secretary:

M Borland (MB)

  1. Implications of the Sunak administration for the º£½ÇÉçÇø

    • (A Williams and A Carlile in attendance for this item)

    • UEB received and noted a presentation which included the political context of the Sunak administration, likely policies in relation to research and development, innovation, and education, along with º£½ÇÉçÇø actions.

  2. Report of the UEB IT Sub-Group

    • ​â¶Ä‹â¶Ä‹â¶Ä‹â¶Ä‹â¶Ä‹â¶Ä‹(Meeting held on 3 October)

    • UEB considered and approved the report, including updated terms of reference and membership and endorsing additional work set out in the report.

  3. Round Table

    • ​â¶Ä‹â¶Ä‹â¶Ä‹â¶Ä‹â¶Ä‹â¶Ä‹Council: KL updated UEB on the Council meeting held on 21 November 2022.

    • Data: KL reported that he would undertake a small scale project on how the º£½ÇÉçÇø could make best use of its existing data.

    • Industrial action: IW provided an update on the latest position.