19 July 2018

Key discussion points and outcomes

PSOM Update
Libby Wilson presented an update to the board on the Research and Innovation strand of the Business and Outward Engagement Project. Further details rela

Research website and staff profiles
Richelle Quinn and Eddy Verbaan presented to the Board seeking strategic support for scoping work of solutions for the research sections of our external website. The board gave their support to the scoping work and recommended also seeking support from the Shaping Futures pillar board with regards to staff profiles.

REF impact software
Anita Gurney presented a paper to the board regarding the procurement of software to support REF. The Board acknowledge the need for the right solution to support REF impact and gave approval (subject to DTS resource and procurement).

The Board discussed progress with the prospectus which contains an overview of the internal funding opportunities available for 2018/19. The prospectus will be launched on Wednesday 1 August.
Full details can be found in the Funding section of the Creating Knowledge hub


  1. Apologies for Absence
  2. Record of the meeting 21 June 2018
  3. PSOM Update
  4. AOP Update
  5. Research website / staff profiles
  6. REF impact software
  7. Internal Communications
  8. Creating Knowledge Overview
  9. Prospectus
  10. Performance Report ULT Messaging
  11. Concordat Action Plan
  12. AOB


Roger Eccleston – Chair, Doug Cleaver. Wayne Cranton, Andrew Heeley, Steve Johnson, Davina Porock, Emma Scoffield, Lloyd Snellgrove, Nicola Woodroofe, Rachel Parnham – Acting Minute Secretary and guests presenting items.