University of Southampton Calendar 2006/7

	University Calendar 2006/7 Section II Joint Committees of the Council and the Senate	SEARCH

Enterprise & Innovation Policy Committee

Terms of Reference

To articulate and promote the interests and priorities of the Schools in the Enterprise Agenda (which encapsulates Entrepreneurship, Education, Knowledge Transfer and Business Support).
To consider and advise Policy and Resources Committee and Southampton Asset Management on the University's strategy and procedures for exploiting the intellectual property base of the University through:
1. the promotion of enterprise culture activities in collaboration with appropriate stakeholders;
2. the setting of targets for particular sectors in consultation with the groups concerned and the monitoring of performance against those targets.
To coordinate the University's response to national initiatives and consultation relating to enterprise and innovation.
to consider and advise Policy and Resources Committee on the provision of resources and facilities to support enterprise and innovation.

Membership

	Chair - DVC with the Enterprise & Innovations portfolio	Professor P A Nelson
	Vice-Chancellor	Professor W A Wakeham
	Chair of the Research Policy Committee	Professor P A Nelson
	Deans of the Faculties (or nominees)	Professor G S Attard Dr R Foskett Professor R Oreffo
	The Director, Centre for Enterprise & Innovation	Dr T Raven
	The Director, Research Support Office	Dr P W P Hooper
	The Chief Executive, University of Southampton Science Park Ltd	Dr D P Fox
	The Head of the Careers Advisory Service	Ms A Collins
	Up to three Lay Members	tba
	Up to four ad personam members (appointed after consultation by the Chair of the Committee)	Professor R Lamming Mr N Smailes
	Director of Finance (or nominee)	Mr M Ace

	Secretary	Dr K A Piggott

Court	The University Court
Council	The Council
Committees/Council	Committees of the Council
Senate	The Senate
Committees/Joint	Joint Committees of the Council and the Senate
Committees/Senate	Committees of the Senate
Other	Other Committees and Boards