University Calendar 2007/08
Section II: Joint Committees of the Council and Senate


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PREFACE
SECTION I
SECTION II
SECTION III
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SECTION V
SECTION VI
SECTION VII
SECTION VIII
SECTION IX
SECTION X
ARCHIVE 2002/3
ARCHIVE 2003/4
ARCHIVE 2004/5
ARCHIVE 2005/6
ARCHIVE 2006/7
Enterprise & Innovation Policy Committee

Terms of reference
  1. To articulate and promote the interests and priorities of the Schools in the Enterprise Agenda (which encapsulates Entrepreneurship, Education, Knowledge Transfer and Business Support).

  2. 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.

  3. To co-ordinate the University's response to national initiatives and consultation relating to enterprise and innovation.

  4. to consider and advise Policy and Resources Committee on the provision of resources and facilities to support enterprise and innovation.
Membership

  Deputy Vice-Chancellor with the Enterprise and Innovations portfolio [Chair] 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 and Innovation Dr T Raven
  The Director, Research Support Office Vacancy
  The Chief Executive, University of Southampton Science Park Ltd Mr B Burkitt
  The Director of the Careers Advisory Service Ms A Collins
  Up to three lay members Dr N Vaughan
  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


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Submitted by the Secretariat
Last reviewed: 04-Feb-2008
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