COUNCIL

 

 

Subject:          Report of the 87th Meeting of the Human Resources Committee - Items for Approval

 

Origin:             Mary Thomas

 

 

Council is asked to approve the following matters dealt with by the Committee at its 87th meeting on 11 November 2004 as follows:

     

1.         Extensions to Fixed-Term Contracts

The Committee recommends this procedure for approval (paper attached).

 

2.         Promotion to Senior Lecturer by the Research Route

The Committee recommends for approval, initially for 2005 only, amendments to the Engineering Faculty criteria for promotion to Senior Lecturer by the Research Route (papers attached).  A recommendation regarding amendments to be introduced in 2008 and 2010 would be made following the outcome of a similar review being undertaken by the Faculties of Science and Social Sciences and Humanities.

 

3.         Procedure for the Award of Personal Titles

The Committee recommends for approval revisions to the procedures for the award of Personal Titles.

 

4.            Criteria for Recruitment of, or Redesignation to, Research Fellows

The Committee recommends for approval criteria amended as the result of comments received following a previous Senate meeting.

 

5.         Policy on Child Protection

      The Committee recommends for approval a new Policy on Child Protection.

 

6.            Academic Probation

The Committee recommend for approval an amendment to the procedures for Academic Staff probation - that all new academic staff should be required normally to make at least one external funding application in each year of their probation.  Guidance Notes on Probation for Academic Staff may be viewed at http://www.lboro.ac.uk/admin/personnel/probatio.htm

 

Author:   Mary Thomas                                

Date: November 2004      

Copyright (c) Loughborough University.  All rights reserved.

 

 

COUNCIL

 

 

Subject:          Human Resources Committee

 

Origin:             Mary Thomas

 

 

Council may wish to note the following matters dealt with by the Human Resources Committee at its meeting held on 11 November 2004:

 

Academic and Related Staff Probation

The Committee noted action taken by the Vice-Chancellor in confirming the appointments of 13 members of academic staff and 16 academic–related members of staff.

 

Reward Review:  Promotions and Merit Awards

The following promotions, effective from 1 August 2004, were reported to the Committee:

 

Award

Non-Faculty

Faculties

Totals

 

Engineering

Science

SSH

 

Promotion to ALC5

1

 

-

 

-

 

-

1

Promotions on Secretarial Grades

 

5

 

4

 

1

 

-

 

10

Promotion on Technical Grades

 

1

 

2

 

-

 

2

 

5

 

The Committee agreed that, in 2005, submissions for merit awards would be considered at meetings of the Faculty Directorates and the Non-Faculty Staff Sub-Group in February.  Promotions to Senior Lecturer would be considered by Faculty Directorates in May 2005.

 

Author:  Mary Thomas

Date: November 2004

Copyright (c) Loughborough University.  All rights reserved.