{"id":378,"date":"2018-05-02T16:45:18","date_gmt":"2018-05-02T16:45:18","guid":{"rendered":"https:\/\/blogs.shu.ac.uk\/shaping\/?page_id=378"},"modified":"2019-03-06T16:36:45","modified_gmt":"2019-03-06T16:36:45","slug":"terms-of-reference-and-membership","status":"publish","type":"page","link":"https:\/\/blogs.shu.ac.uk\/shaping\/terms-of-reference-and-membership\/","title":{"rendered":"Terms of Reference and Membership"},"content":{"rendered":"<p>Board membership is representative of the professional services and academic communities.\u00a0 A full list of members is provided in the <a href=\"https:\/\/portal.shu.ac.uk\/departments\/bis\/pt\/PIP\/PIPW1\/Shaping%20Futures%20Documents\/SF%202-17-3.1%20Shaping%20Futures%20Board%20Terms%20of%20Reference.docx\">Terms of Reference and Board Membership<\/a><\/p>\n<div><a href=\"https:\/\/portal.shu.ac.uk\/departments\/bis\/pt\/PIP\/PIPW1\/Shaping%20Futures%20Documents\/SF%202-17-3.1%20Shaping%20Futures%20Board%20Terms%20of%20Reference.docx\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"331\" data-permalink=\"https:\/\/blogs.shu.ac.uk\/shaping\/contact\/sf-tors\/#main\" data-orig-file=\"https:\/\/i0.wp.com\/blogs.shu.ac.uk\/shaping\/files\/2018\/03\/SF-ToRs.jpg?fit=493%2C702&amp;ssl=1\" data-orig-size=\"493,702\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;Parnham, Rachel&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;1522167085&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"SF ToRs\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/blogs.shu.ac.uk\/shaping\/files\/2018\/03\/SF-ToRs.jpg?fit=493%2C702&amp;ssl=1\" class=\"size-medium wp-image-331 aligncenter\" src=\"https:\/\/i0.wp.com\/blogs.shu.ac.uk\/shaping\/files\/2018\/03\/SF-ToRs-211x300.jpg?resize=211%2C300&#038;ssl=1\" alt=\"\" width=\"211\" height=\"300\" srcset=\"https:\/\/i0.wp.com\/blogs.shu.ac.uk\/shaping\/files\/2018\/03\/SF-ToRs.jpg?resize=211%2C300&amp;ssl=1 211w, https:\/\/i0.wp.com\/blogs.shu.ac.uk\/shaping\/files\/2018\/03\/SF-ToRs.jpg?w=493&amp;ssl=1 493w\" sizes=\"auto, (max-width: 211px) 100vw, 211px\" \/><\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Board membership is representative of the professional services and academic communities.\u00a0 A full list of members is provided in the Terms of Reference and Board Membership<\/p>\n","protected":false},"author":887,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-378","page","type-page","status-publish","hentry"],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/P9xEmc-66","jetpack-related-posts":[{"id":31,"url":"https:\/\/blogs.shu.ac.uk\/shaping\/contact\/","url_meta":{"origin":378,"position":0},"title":"Contact","author":"Rachel Parnham","date":"January 25, 2018","format":false,"excerpt":"Agenda Items Step 1: Please email Claire Ward,\u00a0Strategic Portfolio\u00a0Manager, to introduce your agenda item. This will then be fed into the agenda discussions with the Board Chair. Step 2: Please complete the\u00a0cover sheet and email this together with your paper to ! Portfolio Co-ordination. Please note: The deadline for submissions\u2026","rel":"","context":"Similar post","block_context":{"text":"Similar post","link":""},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/blogs.shu.ac.uk\/shaping\/files\/2018\/03\/SF-cover-sheet-212x300.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":164,"url":"https:\/\/blogs.shu.ac.uk\/shaping\/25-july-2017\/","url_meta":{"origin":378,"position":1},"title":"25 July 2017","author":"Rachel Parnham","date":"February 5, 2018","format":false,"excerpt":"Key discussion points and outcomes Pillar immediate priorities overview \/refresh Christina Hughes, Board Chair, revisited the immediate priorities and gave progress updates. Joe Rennie, Director of Registry Services, was asked to circulate an update on the development of the Portfolio (Course) Review Framework and in particular the areas of focus.\u2026","rel":"","context":"Similar post","block_context":{"text":"Similar post","link":""},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":166,"url":"https:\/\/blogs.shu.ac.uk\/shaping\/16-may-2017\/","url_meta":{"origin":378,"position":2},"title":"16 May 2017","author":"Rachel Parnham","date":"February 5, 2018","format":false,"excerpt":"Key discussion points and outcomes Terms of reference review\u00a0 The terms of reference for the Shaping Futures Board were approved and can be found on the Information Hub. The Board also approved the terms of reference for the Teaching Quality Committee and University Recruitment Committee. The constitution of the Student\u2026","rel":"","context":"Similar post","block_context":{"text":"Similar post","link":""},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":165,"url":"https:\/\/blogs.shu.ac.uk\/shaping\/27-june-2017\/","url_meta":{"origin":378,"position":3},"title":"27 June 2017","author":"Rachel Parnham","date":"February 5, 2018","format":false,"excerpt":"\u00a0 Key discussion points and outcomes Employability business case Following extensive consultation and development, a business case was presented to the Board for consideration.\u00a0 This comprised two elements:\u00a0 an immediate priority of additional support for 2017 graduates into highly skilled employment (an area where our TEF metrics highlighted we had\u2026","rel":"","context":"Similar post","block_context":{"text":"Similar post","link":""},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":160,"url":"https:\/\/blogs.shu.ac.uk\/shaping\/28-november-2017\/","url_meta":{"origin":378,"position":4},"title":"28 November 2017","author":"Rachel Parnham","date":"February 5, 2018","format":false,"excerpt":"Areas the board are promoting following the November Board Committee Reports Student Experience Committee The Board received the Terms of Reference for the new Student Experience Committee which will be co-chaired by Director of Library & Student Support Services \u2013 Nuala Devlin and Dean of Students \u2013 Neil McKay. The\u2026","rel":"","context":"Similar post","block_context":{"text":"Similar post","link":""},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":162,"url":"https:\/\/blogs.shu.ac.uk\/shaping\/10-october-2017\/","url_meta":{"origin":378,"position":5},"title":"10 October 2017","author":"Rachel Parnham","date":"February 5, 2018","format":false,"excerpt":"Key discussion points and outcomes\u00a0 Committee Reports The Board received verbal updates on the committees from the Chairs or their representatives. The re-named University Teaching Quality Committee will present a report at the next Board on the Review of the Regularity Framework. The University Recruitment Committee has met for the\u2026","rel":"","context":"Similar post","block_context":{"text":"Similar post","link":""},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"_links":{"self":[{"href":"https:\/\/blogs.shu.ac.uk\/shaping\/wp-json\/wp\/v2\/pages\/378","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.shu.ac.uk\/shaping\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/blogs.shu.ac.uk\/shaping\/wp-json\/wp\/v2\/types\/page"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.shu.ac.uk\/shaping\/wp-json\/wp\/v2\/comments?post=378"}],"version-history":[{"count":4,"href":"https:\/\/blogs.shu.ac.uk\/shaping\/wp-json\/wp\/v2\/pages\/378\/revisions"}],"predecessor-version":[{"id":800,"href":"https:\/\/blogs.shu.ac.uk\/shaping\/wp-json\/wp\/v2\/pages\/378\/revisions\/800"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.ac.uk\/shaping\/wp-json\/wp\/v2\/media?parent=378"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}