Prizes Committee

P05-M2

 

Minutes of the Prizes Committee held on Thursday 10 November 2005

Present:               A D Bailey, Dr H Drake, Dr K Gregory, Dr R Kinna, M D Morley (Chair),  

C Smith

In attendance:     T.Wolff

 

05/10     Apologies

No Apologies were received.

05/11     Minutes 

The Minutes of the sixty second meeting of the Committee held on 01 February 2005
(P05-M1) were confirmed.

05/12     Matters Arising from the Minutes

05/12.1   Senate and Council Action

It was noted that Senate and Council had APPROVED:

a)         the establishment of the following prizes:

·          Hannah Community Prize

·          Dennis Holt Travel Scholarship

·          Unilever Second Year Prize

·          Unilever Final Year Prize

 

b)         amendments to the following prize:

·          T S Shipman Prize

c)         discontinuation of the following prize:

·          IMI Prize

05/12.2   Chair's Action

a)         The Committee ratified the action of the Chair in recommending the establishment of the following prizes to Senate, and noted subsequent APPROVAL by both Senate and Council:

·          Avon Rubber plc Prize

·          RK International Machine Tools Prize  

·          Loughborough University Mature Students Prize (2003/04)

·          Business School First Year Gold Prize

·          Business School First Year Silver Prize

·          Business School First Year Bronze Prize

·          Business School Second Year Gold Prize

·          Business School Second Year Silver Prize

·          Business School Second Year Bronze Prize

·          Business School Final Year Gold Prize

·          Loughborough Experience Award

 

b)         The Committee ratified the action of the Chair in recommending the amendment of the following existing prizes to Senate, and noted subsequent APPROVAL by both Senate and Council

·          Chartered Institute of Transport EM Section Prize (now entitled Chartered Institute of Logistics & Transport East Midlands Section)

·          Institution of Structural Engineers, East Midlands Branch Student Prize

·          East Midland Geotechnical Group (2nd Year) Prize

·          East Midland Geotechnical Group (final Year Prize)

·          IOM3 Prize

·          LUMIST Prize in Materials Engineering (now entitled The Robert-Menzies Prize)

·          Montrose Prize (now entitled the Hays Constriction

·          Robert Moss Prize

 

c)         The Committee ratified the action of the Chair in recommending the discontinuation  of the following existing prizes to Senate, and noted subsequent APPROVAL by both Senate and Council

·          Taylor Woodrow Prize

·          National House Building Council Prizes for Engineering Communication

·          AMEC Design and Management Prize

·          L Nicholls Colton and Partners Geotechnical Award

·          Chartered Institute of Transport EM Section (final year) Prize

·          Royal Institution of Chartered Surveyors Leicestershire, Northamptonshire and Rutland Branch Prize

·          3M United Kingdom Prize

·          Arthur Andersen First Year Prize

·          Arthur Andersen Final Year Prize

·          Barclays Prize (First Year)

·          Barclays Prize (Second Year)

·          Barclays Prize (Final Year)

·          Business School Final Year Prize

·          Emda Bronze Prize

·          Emda Silver Prize

·          Emda Gold Prize

·          Ford Motor Company Prize

·          Motor Industry Prize (First Year)

·          Motor Industry Prize (Second Year)

·          Motor Industry Prize (Final Year)

 

d)      The Committee ratified the action of the Chair and AGREED to recommend the establishment of the following prizes to Senate

i)           Department of Computer Science

Professor Ondrej Sykora Remembrance Prize the value of £1000, and a trophy, may be awarded to the best paper accepted for publication by a PhD student during their first or second year.  Eligible students are those who complete their second year prior to 11th May of the award year.  A committee from the department will select the successful paper.  An award will not be made if no acceptable papers are submitted for the award.

ii)                   Department of Information Science

Final Year Departmental Prize to the value of £100 may be awarded to the undergraduate  student with the best performance in the final year of the Publishing with English programme.

iii)                 Department of Social Sciences

The British Psychological Society Prize consisting of a certificate presented by the British Psychology Society, a free one-year graduate membership of the society, a copy of the book which was the most recent winner of the British Psychological Society Book Award and  a commemorative bookplate, to be awarded annually to the undergraduate student, on the BSc Psychology programme, graduating with the highest overall grade.

e)      The Committee ratified the action of the Chair and AGREED to recommend the amendment  of the following existing prizes to Senate

Department of Design and Technology

 

Loughborough University Innovations Prize (now entitled the Department of Design and Technology Prize for Innovation)

 

f)        The Committee ratified the action of the Chair and AGREED to recommend the discontinuation of the following existing prizes to Senate

·         Carlton Television Prize (Department of Social Sciences)

·         Dresdner Kleinwort Wassrstein Prize

·         J D White Memorial Prize

·         Janine Mascia Prize

·         RoweCom Prize

·         MSc Prize for Best Overall Banking and Finance Student

·         MSc Banking and Finance Prize

·         MSc Islamic Economics, Banking and Finance Prize

 

05/12.4   Hannah Community Prize

It was reported that the Hannah Community Prize was presented by the Vice-chancellor to the successful students at a well attended ceremony which attracted positive press coverage in the Leicester Mercury, Loughborough Echo and News@lboro.  This publicity should ensure a higher number of nominations being submitted.

05/12.5   Prize Certificates

It was reported that a signature of the current Vice-chancellor had not been added to the Prize Certificates that had recently been printed, however the Secretary would investigate the feasibility of adding the signature of the next Vice-chancellor to the printed certificates. ACTION SECRETARY

05/13     Membership and Terms of Reference of the Committee

P05–P7

The committee noted the membership and terms of reference of the Committee for the 2005/2006 session and considered if they still remained fit for purpose.  A suggestion was raised that the terms of reference should reflect the work of the committee in publicising and promoting University Prizes.  Following discussion it was AGREED that the following be added to the terms of reference:

To publicise, promote and raise the awareness of prizes and to encourage the submission of prize nominations and applications

05/14     Loughborough University Postgraduate Research Student Prize

P05-P8

a)      The Committee considered the establishment of the Loughborough University Postgraduate Research Student Prize, and made the suggestion that the criteria for the prize be amended to:

Three Prizes, one per Faculty, each to the value of £400 may be awarded to a postgraduate research student, in the second or third year of their research student registration, for outstanding academic performance and achievement

The Secretary AGREED to discuss this suggestions with the Research Team.

b)      The committee considered the use of the Nomination Form in the assessment of the Loughborough University Postgraduate Research Student Prize and suggested that the section on any other relevant information be removed.  The Secretary AGREED to discuss this suggestion with the Research Team

c)      The Committee was informed that the Research Team had intended to request funding for the prize from the University via Operations Sub-Committee.  It was noted that the Loughborough University Postgraduate Prizes are funded with support from the Development and that this may be a suitable funding option for the Postgraduate Research Prizes Trust.  The Secretary AGREED to discuss the funding options with the Research Team

05/15     Nominations of Prize Assessors

The Committee considered nominations of assessors for the following prizes for 2004/2005:

a.   Ede & Revenscroft Prize and John Guest Philips Memorial Travelling Scholarship
It was AGREED that the Secretary would approach the Heads of the Department in the Faculty of Science and request suggestions for an individual to fill the vacancy for an assessor from the Faculty of Science to serve for 3 years until 31 July 2008.

b.   Sir Robert Martin Faculty of Social Sciences and Humanities Prize
It was AGREED that the Secretary would approach the Heads of the Department in the Faculty of Social Sciences and Humanities and request suggestions for an individual to fill the vacancy for an assessor from the Faculty of Social Sciences and Humanities to serve for 3 years until 31 July 2008.

c.    Sir Robert Martin Faculty of Science Prize
It was AGREED that the Secretary would approach the Heads of the Department in the Faculty of Science and request suggestions for an individual to fill the vacancy for an assessor from the Faculty of Science to serve for 3 years until 31 July 2008.

05/16     Prizes Committee Membership

The Committee consider suggestions for filling the vacant Prizes Committee post of Faculty of Engineering representative and the Secretary AGREED to discuss the vacant post with the Faculty of Engineering.

05/17     Loughborough University Postgraduate Prize and Loughborough University Postgraduate Progression Prize

P05-P9

a)      The Committee received and considered comments from the Department of Economics on the criteria used in awarding the Loughborough University Postgraduate Prize and Loughborough University Postgraduate Progression Prize.

b)      The Committee received and considered a report from the Assessors of the Loughborough University Postgraduate Prize and Loughborough University Postgraduate Progression Prize and considered a recommendation that potential nominators be provided with further guidance on the assessment process as well as how a nomination should be best submitted.

c)      The Committee considered a recommendation from the assessors that appropriate weighting may be given to nominations for postgraduate students from non English speaking countries to reflect the extra effort required by them in their academic and non-academic achievements

d)      Following discussion of the above comments and recommendations the Committee AGREED that further guidance on the criteria, nomination and assessment process of these prizes should be provided.  The Secretary AGREED to circulate appropriate wording to Committee members for their approval. ACTION SECRETARY. 

e)      Subsequent to another suggestion it was AGREED to recommend the following amendment to the Loughborough University Postgraduate Prize and the Loughborough University Postgraduate Progression Prize to Senate:

i) Loughborough University Postgraduate Prize: 

From: A prize to the value of £400 may be awarded annually to a student registered on an MSc or MA programme and of outstanding all round achievement in the University, including academic achievement.

To A prize to the value of £400 may be awarded annually to a student, registered on an MSc or MA programme, for outstanding all round achievement

ii) Loughborough University Postgraduate Progression Prize

From: A prize to the value of £400 may be awarded annually to a student registered on an MSc or MA programme who has been accepted for registration as a Loughborough University PhD student, and of outstanding all round achievement in the University, including academic achievement. The award will be payable upon registration for a Loughborough University PhD programme.

To: A prize to the value of £400 may be awarded annually to a student registered on an MSc or MA programme who has been accepted for registration as a Loughborough University PhD student, for outstanding all round achievement.  The award will be payable upon registration for a Loughborough University PhD programme.

05/18     Loughborough University Development Trust Prizes 2004/05

The Committee noted that the Department of Civil and Building Engineering had not awarded their LUDT prize and were informed that  they are reviewing the criteria in order to ensure the prize is awarded in 2005/06. 

05/19     University Traveling Exhibition Prizes

P05-P10

The Committee were informed that there was no central funding for the University Travelling Exhibition Prizes and after discussion it was AGREED to recommend the discontinuation  of the University Travelling Exhibition Prizes to Senate.  Pending approval by Senate and Council the Secretary would inform relevant departments that the University Travelling Exhibition Prizes had been discontinued, giving them the option of funding their own Travelling Exhibition Prize.  ACTION SECRETARY. 

05/20     Ede and Ravenscroft and John Guest Philips Memorial Travelling Scholarship

P05–P11

The Committee received and considered a report from the Assessors of the Ede and Ravenscroft and John Guest Philips Memorial Travelling Scholarship and  AGREED that assessors be given the option of awarding one John Guest Philips Memorial Travelling Scholarship of £1,000, as opposed to two at £500.  ACTION SECRETARY

The Committee also AGREED with a suggestion that assessors be informed that the assessment process for the John Guest Phillips Memorial Travelling Scholarship should not only take the social context, and related social benefits of proposed projects, into account, as this may be disadvantageous to some applicants, but that that all factors, such as scientific benefit or increased academic knowledge  be considered.  ACTION SECRETARY

05/21     Sir Robert Martin University Prize

P05–P12

The Committee considered a recommendation that all departments be required to submit a nomination for the Sir Robert Martin University Prize.  After discussion it was AGREED that requiring departments to submit a nomination would not be beneficial to the prize and it’s standing within the University. Other suggestions on how to increase the number of departmental nominations were made and the Secretary AGREED to implement the following:

i)                    To contact Heads of Departments encouraging them to discuss the Sir Robert Martin University Prize and possible nominations at staff meetings

ii)                   To provide academic staff with further guidance on nominating students for the Sir Robert Martin University Prize

iii)                 To encourage Staff-Student Committees to discuss the Sir Robert Martin University Prize

iv)                 To raise awareness of the Sir Robert Martin University Prize among students  encouraging them to speak to their department if they deem themselves to be suitable candidates.  Awareness of the prize may be achieved through promotion in the Student Union Magazine (Label), the Student Union Radio and the Student Union website

05/22     Reports from Assessor Panels

P05–P13

The Committee noted reports from the following assessor panels

  1. Loughborough College of Education Commemorative Awards.
  2. Lillian Elizabeth Bowmaker Bursary.
  3. Ursula Lockley Travel Bursary.
  4. T S Shipman Prize

05/23     Award of Prizes 2004/2005

P05-P14

The Committee noted the award of prizes on the recommendation of various assessors.

05/24     Reports from Prize Winners 2004/2005

P05-P15

The Committee received and noted reports from prize winners for 2004/05.

05/25     Any Other Business

The committee thanked the Secretary

05/25     Date of Next Meeting

The Secretary AGRRED to investigate an alternative date to that proposed (Tuesday 31 January 2006) in order to ensure that all members are able to attend the meeting

 

Author – Tawfiq Wolff
November 2005
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