Research and Knowledge Transfer Committee

The Research and Knowledge Transfer Committee reports to Senate.

Meetings during 2011/12

Terms of Reference

(a) To develop, and oversee the implementation and review of, the University’s Research and Knowledge Transfer (R & KT) strategy to ensure the University maintains a leading role as an internationally excellent, research-intensive institution.

(b) To have an overview of the R & KT strategies of the Colleges and to promote integration and coordination between them, in order to ensure overall achievement of the University’s R&KT strategy.

(c) To consider matters related to the support of staff undertaking R & KT activities including training issues, and to provide advice or make recommendations on action to be taken as a result

(d) To monitor the University’s performance against R & KT targets and objectives,  including through regular review of research grants and contracts information, and other information such as from strategic research reviews, identifying action and encouraging continuous improvement and portfolio development

(e) To identify relevant processes and procedures for preparing for external research evaluations and have oversight of the effectiveness of these processes

(f) To have oversight of the effectiveness of research review processes

(g) To monitor the external environment and emerging strategic issues which particularly impact upon the University’s R & KT strategy and interests

(h) To review the University’s representation on Research Councils and similar bodies, in order to encourage applications for membership as and when vacancies arise

(i) To have an overview of the University’s policies regarding health and safety, research conduct, governance and research ethics, including structures for the ethical approval of research, ensuring ongoing relevance and compliance with external requirements.

(j) To set up and monitor systems for establishing and regularly reviewing University Research Institutes and Research Centres, including the endorsement of proposals prior to their formal approval.

(k) To inform University decisions on research capital and infrastructure investment priorities

(l) To have oversight of the University’s response to research, business and industry funding opportunities where a strategic approach is required, and to monitor the University’s systems for responding to such opportunities

(m) To receive regular reports from College Research and Knowledge Transfer Committees

(n) To have oversight of the Graduate School and monitor its performance to ensure effective support to postgraduate research students and achievement of PGR objectives and targets

(o) To identify, promote and disseminate good practice in R & KT management structures and processes

(p) Subject to available resources, commission appropriate studies or external advice in relation to aspects of R & KT activity which are judged to be in need of strategic attention, and to make recommendations on actions to be taken as a result

(q) To establish working or input groups of the Committee as appropriate

Composition and Membership for 2010/11

  • Pro-Vice Chancellor (Research and Knowledge Transfer) - Chair
    Post Vacant (Ex officio)
  • Provost and Vice-Principal
    Professor M C Sheppard (Ex officio)
  • Directors of Research and Knowledge Transfer
    Professor G Humphreys (until 31 July 2011)
    College of Life and Environmental Sciences
    Professor P Stewart (until 31 July 2011)
    College of Medical and Dental Sciences
    Professor C Skelcher (until 31 July 2011)
    College of Social Sciences
    Professor V Gaffney (until 31 July 2011)
    College of Arts and Law
    Professor A Schofield (until 31 July 2011)
    College of Engineering and Physical Sciences
  • Up to three members of academic staff with appropriate expertise (to be nominated by the chair)
    Professor K McLuskie (until 31 July 2011)
    College of Arts and Law
    Professor D Carroll (until 31 July 2011)
    College of Life and Environmental Sciences
    Professor P Fryer (until 31 July 2011)
    College of Engineering and Physical Sciences
  • Director of the Graduate Schools
    Dr B Ford-Lloyd (Ex officio)
  • Up to two lay members of Council one at least to have lead responsibility for research ethics and governance
    Mrs M Davies (until 2010)
    Dr N Price (until 31 July 2011)
  • Director of Research and Commercial Services
    Dr J Wilkie (Ex officio)

In attendance

A representative from the Finance Office (Academic Accounting) will normally be in attendance.

Other officers will attend as required.

Contact

For further information about the Research and Knowledge Transfer Committee, please use the following contact details -

Dr E Westlake
Planning Office
Email e.westlake@bham.ac.uk
Telephone +44 (0)121 414 7367