Minutes of the meeting on 14 June 2004
Venue: | BT1.05 (at 10:00) |
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Present: | Jim Briggs (Chair), George Allan, John Rosbottom, Roger Beresford, Richard Healey, Alex Gegov (for Jane Chandler), Steve Hand, Tom Addis, Frank Stowell |
In attendance: | Lucia Vitiello – Taking the minutes |
Apologies: | Max Bramer, Janet Delve, Jenny Jerrams-Smith, David Anderson |
Agenda |
Notes |
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Minutes of the last meeting |
Minutes of the meeting on 30 March 2004 were agreed. |
Matters arising from previous minutes |
None |
Links with Geography |
RH advised of difficulty meeting with key people, but will report at a later date. Item carried forward. |
Computing Research Consultancy and External Activities Strategy |
Action completed |
External review of our research activities |
The working party has still not met and this item is therefore to be carried forward. |
Ethical issues in research using human subjects |
RB advised that the Faculty are close to establishing a Faculty Ethics Committee. It is proposed that it should have a non-academic representative and he would like suggestions for who that might be. It is intended that a Code of Practice/Guidelines should be devised once committee is formed. The Working Party was thanked for its work and wound up. |
Reports from other committees |
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Faculty Research Committee |
Nothing to report. |
Faculty Research Degrees Committee |
The Faculty's PG Certificate for research students has been validated. |
University Research Committee |
Nothing to report. |
University Research Degrees Committee |
Nothing to report. |
Reports from research groups |
Each group reported on recent developments. |
Any other Business |
None |
Date of next meeting |
Middle Autumn Term - TBC |
Updated to