Information and Communications Technology Committee

Terms of Reference

The Information and Communications Technology Committee will report directly to Strategy, Policy and Resources Committee on management and policy matters but will liaise with the Estates and Infrastructure Strategy Committee on infrastructure requests.

This committee will meet once per term and be responsible for all information technology based services that are provided to enrich the learning experience, enable research, support core University business processes and inform strategic decision making. It should:

• Inform the development of ICT strategy and policies and review their implementation
• Approve ICT policy and strategy
• Ensure that ICT investment priorities are effectively aligned with University strategic plan
• Have oversight of HPC activities
• Have oversight of the Information Security Committee

Membership 2011/12

Professor Martin Barstow (Pro-Vice-Chancellor) (Chair)
Mr Dave Hall (Registrar and Secretary)
Mr Martyn Riddleston (Deputy Director of Finance)
Ms Mary Visser (Director of IT Services)
Ms Louise Jones (Director of Library Services)
Miss Stephanie Chua (Students’ Union Services Officer)
Dr Rodger Hake (Council Member)
Professor John Fothergill (Member of academic staff nominated by the Technologies for Learning Management Group)
Professor Kevin Schurer (Member of Research Computing Management Group)
Dr Mark Rawlinson (College of Arts, Humanities and Law)
Professor Julian Ketley (College of Medicine, Biological Sciences and Psychology)
Professor Simon Lilley (College of Social Science)

Secretary: Mrs Catherine Cryer, Student and Academic Services

In attendance:

Mr Colin Atkinson (Assistant Director IT Services)
Mrs Liz Bailey (Assistant Director IT Services)