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Executive Committee

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Summary notes of the Executive Committee held on 8 September 2004

  1. Report on Higher Education Regional Development Association-South West Strategy Board meeting of 7 September 2004

    A Shadow Science and Industry Council had been established under the aegis of the SWRDA - for the purpose of building stronger relationships between businesses and researchers, and developing a common strategy for science and technology in the region. Regional HEIs would be represented by two Vice-Chancellors: Professor Eric Thomas from Bristol and Professor Gillian Slater from Bournemouth; HERDA-SW would also seek to contribute to the work of the Council through its Executive Committee and Research Special Interest Group.

  1. Funding the Future: A Conservative Policy for Universities and Students

    The Conservative Party was expected to publish later today its alternative policy on student finance, and related aspects of University funding. Mr Christopher Graying MP, shadow minister for higher education, had telephoned the Vice-Chancellor yesterday to give her a preliminary briefing. The essential elements of the policy appeared to be as follows:

  • An unequivocal commitment to abolish tuition fees
  • The introduction of a loans system that would allow students to borrow larger amounts without means testing, but repayment of which would be subject to a commercial rate of interest.
  • The creation of an independent Students Loan Trust to provide the loans, and to take over the entire existing student loan book.
  • The channelling of surpluses from the Students Loan Trust to pay for additional capital investment and to create endowment funds.
  • The replacement of the HEFCE T-grant by National Scholarships, so that funding 'followed' the student.
  • The abolition of the 50 percent participation target and the Access Regulator, and the rationalisation of the HEFCE.

Mr Grayling had been unable to say what participation rate would be assumed by the policy, or to elaborate on the policy's potential impact on longer undergraduate courses, of the kind that were common at the University of Bath.

The Vice-Chancellor said it was vital for the University to work through the implications of the policy, as had been done in respect of the Government's policy on variable tuition fees

  1. Development Audit Report

    The Director of Marketing and Communications had commissioned this report of fund-raising and 'friend-raising' activity within the University following a preliminary internal review and discussions with the Vice-Chancellor. A number of recommendations were put forward with the aim of revitalizing this activity:

  • Establishment of a Development Planning Group, chaired by the Vice-Chancellor, and drawing on the expertise of Lay Members of Council, to determine institutional priorities for fund-raising, particularly with regard to philanthropic and major gifts.
  • Restarting the Annual Fund telephone campaign and donor stewardship programmes. This would be contingent on the post of Development Officer (Annual Fund) being refilled by January 2005, and a review of the financial and other procedures associated with donations.
  • Researching and cultivating philanthropic and corporate sources of funds, matching the priorities of donors with those of the University.

The Committee believed that the embedding of fund-raising within the culture of the University required as much, if not more, attention as organisational matters. Fund-raising had to be become part of a more general income-generating culture, pervading the University at all levels, academic and administrative. The Committee noted that it would be helpful to provide some staff development to help staff identify and cultivate fund-raising opportunities when dealing with contractors etc.

Agreed:
(i) That the recommendations outlined could be approved. The Director of Marketing and Communications would consider how best the new strategy could be communicated to the wider University community.
(ii) That the Strategic Planning Group should delineate priorities for fund-raising (to be refined subsequently by the new Development Planning Group), as part of a broader incentive structure that sought to encourage income-generation across the University. A report on this work would be submitted to the Committee.

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