HEIF Working Group
Terms of reference
Terms of reference
The working group is tasked:
- 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.