Key discussion points and outcomes
UKRI strategic prospectus and the new landscape
Lloyd Snellgrove gave an informative presentation to the board
CKIP and Research communication plan
The Chair proposed a new approach to internal communications for the CK board. Further work is being undertaken to ensure the proposed sections are an exhaustive list and to determine content ownership. We are aiming to have the additional new sections drafted into the existing intranet hub structure for the July meeting.
Future agenda planning – OFAC (Opportunities, Feasibility, Active, Closed)
Andrew Heeley presented a spreadsheet which combined a number of previous CKIP documents into one source. Andrew is working with the Creating Knowledge Senior Responsible Officers to validate their projects information in advance of the July Research Operations Group meeting.
Cluster Support Funds
The Chair proposed a cluster support funding scheme. The board approved the initiative in principle, requiring further clarification on: principles and guidelines and the submission template
- Apologies for Absence
- Record of the meeting 17 May 2018
- UKRI strategic prospectus and the new landscape
- CKIP and Research communication plan
- Future agenda planning – OFAC (Opportunities, Feasibility, Active, Closed)
Roger Eccleston – Chair, Claire Boot, Doug Cleaver. Wayne Cranton, Andrew Heeley, Steve Johnson, Ann Macaskill, David Morley, Davina Porock, Emma Scoffield, Lloyd Snellgrove, Peter Wells, Nicola Woodroofe, Rachel Parnham – Acting Minute Secretary and guests presenting items.