To maintain oversight of the HEIF budget and report to the relevant committees on spend
To clarify and review HEIF funding criteria
To review and approve HEIF main and rapid response funding applications
To provide six monthly reports on HEIF allocations and outcomes of the funding to the P&KE Committee
To oversee and approve the HEIF annual monitoring statement
Membership
Membership
Pro-Vice-Chancellor for Research
Prof Debbie Smith
Director of Careers
Tom Banham
Head of Enterprise services
Amanda Selvaratnam
Director of OPPA
Mary Haworth
University Impact Manager
Linda Ko-Ferrigno
Academic representative
Professor Thomas Krauss Department of Physics
Academic representative
Professor Jon Mateer Department of Theatre, Film and Television
Management Accountant
Eldridge Rodrigues (in attendance)
Secretary
Kate Dennis
Logistics
Logistics
Frequency and timing of meetings
Meetings will be held termly every 4-6 weeks aligned to occur prior to the University Partnerships and Enterprise Committee and papers distributed one week before the meeting.
Governance / Quorum
Decisions to reschedule meetings due to unavailability of working group members or accept representatives will be at the discretion of the Chair. Critical business that occurs outside the scheduled meetings and needs an urgent decision will be dealt with by email and approved by chair’s action.
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