Billet WINTER 2022 including election information - The University of Edinburgh

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Billet WINTER 2022 including election information - The University of Edinburgh
Billet               WINTER 2022
  including election information
Billet WINTER 2022 including election information - The University of Edinburgh
The University of Edinburgh                                                     Billet Winter 2022   3

Welcome to Billet winter 2022                                                                            Report
                                                                                                         by Sir Philip Mawer
We hope you enjoy this issue, which contains information about the
                                                                                                         Convener of the Business Committee of the General Council
February 2022 General Council Meeting and elections, and the
                                                                                                         As the world begins slowly to emerge from the worst of the pandemic, so
Half-Yearly Meeting in June.                                                                             the University of Edinburgh is gradually emerging too, changed definitely
The General Council provides graduates with a continuing voice in the management of the                  but also renewed in its commitment to excellence in teaching and research,
University’s affairs and every graduate automatically becomes a member. Academic staff                   and determined to cement its position as a world-class university. Its status
and members of the University’s governing body, the University Court, are also members of                in the world league table improved further in the summer of 2021 when it
the General Council. It meets twice a year and has the right to comment on matters affecting             moved up from 20th to 16th in the QS World University Rankings.
the University’s prosperity and wellbeing. For more information on the work of the General               It was particularly fitting that the General Council’s June 2021 Half-Yearly Meeting – again
Council, visit: www.ed.ac.uk/general-council                                                             conducted online – reflected the University’s strong links with China. Following the formal
                                                                                                         business, an excellent panel discussion – expertly chaired by the Principal, Peter Mathieson,
                                                                                                         and carefully arranged by the General Council’s Secretary, Professor Ann Smyth – offered
                                                                                                         insights into several aspects of the University’s involvement in China across an impressive
                                                                                                         range of disciplines and local partnerships, with input from current students helping to bring
                                                                                                         the story to life. The challenges of working with Chinese universities and other institutions
                                                                                                         were rehearsed honestly at the same time as the benefits of doing so were vividly illustrated.
                                                                                                         International members of the General Council who joined the event on the day came from a
                                                                                                         wide range of countries, many on the continent of Europe but also from the Far East, North
                                                                                                         America, South Africa and the Middle East, evidence of the way in which the Council’s meetings
                                                                                                         have now become global in their reach.

                                                                                                         Nearer to home, the University has continued to manage the major programme of change
                                                                                                         to its organisation and working practices which the pandemic has only served to accelerate.
                                                                                                         At its final meeting of the 2020/21 academic year, the Business Committee was briefed by
                                                                                                         Sarah Smith, University Secretary and Vice-Principal Strategic Change and Governance, on the
                                                                                                         reshaping of the curriculum and other initiatives now underway, all intended to enable the
                                                                                                         University to deliver the key objectives in its Strategy 2030. Alongside this focus on strategic
Front cover and above: Graduands          Photography by                                                 change, a great deal of effort had been put into preparing for the 2021/22 academic year, with
and guests arriving at Edinburgh Castle   Stuart Attwood; Hannah Bailey; Callum Bennetts/Maverick        the University rightly determined to get as many students as possible back on campus and
                                          Photo Agency; Gary Doak Photography; Paul Dodds; Neil          to provide a safe but engaging environment in which learning, in person as well as online,
for a special ceremony this summer.
                                          Hanna; Sam Sills; Thousand Word Media; Laurence Winram
                                                                                                         could continue. Barry Neilson, Director of Strategic Change Management, was able to report
This publication is available in          Design by
                                                                                                         the overall success of this effort when he addressed the Committee at its first meeting of the
alternative formats on request.           Communications and Marketing
                                                                                                         new academic session, a success reflected in positive feedback from staff and students and in
Please contact:                           Printed by
                                          J Thomson Colour Printers
                                                                                                         record numbers of applications to study at Edinburgh from the beginning of the next academic
communications.office@ed.ac.uk
                                                                                                         year in the autumn of 2022.
                                          No part of this publication may be reproduced without the
                                          written permission of the University of Edinburgh.             Members of the Business Committee are having the opportunity to assess the position and
                                          © The University of Edinburgh 2022                             prospects for themselves as the programmes of work of each of its Standing Committees, on
                                          The University of Edinburgh is a charitable body, registered   which their respective Conveners have worked hard, unfold over the coming months. Already it
                                          in Scotland, with registration number SC005336.                is planned that:
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    • The Academic Standing Committee, chaired by Professor Steve Hillier, will focus on the
      post-pandemic reshaping of teaching and learning, and the perspective on the changes of
                                                                                                          Reports by the Conveners of the
      both staff and students;                                                                            Standing Committees
    • The Finance and Services Committee, led by Dr William Duncan, is considering the changing
                                                                                                          Academic Standing Committee
      demands on and shape of the University’s IT strategy and of its built estate;
                                                                                                          By Professor Stephen Hillier, Convener
    • The International Standing Committee, steered by Krystyna Szumelukowa, has discussed
      the University’s new international strategy and will consider its Global Plan and changing          Teaching and learning, and the student experience, remain abiding
      approach to global partnerships; and                                                                Academic Standing Committee (ASC) priorities. Pressures on students
                                                                                                          and staff during the Covid-19 pandemic have increased immensely,
    • The Public Affairs Standing Committee, convened by Candice Donnelly, will continue to
                                                                                                          as documented over three consecutive meetings with Professor Colm
      explore issues of communication as well as the University’s Community Action Plan, a
                                                                                                          Harmon (Vice-Principal Students). Earlier meetings (22 June 2020 and
      key part of the way in which it engages with the City of Edinburgh. This will help inform
                                                                                                          13 April 2021) mainly focused on the work of the Adaptation and Renewal
      preparations for the June 2022 Half-Yearly Meeting, which is expected to focus on aspects of
                                                                                                          Team, which began as an immediate response to the pandemic but is now gradually becoming
      the relationship between the University and the city.
                                                                                                          increasingly involved with more traditional aspects of University governance.
    The initial results of each of these Committees’ work will be available in time for them to be
                                                                                                          The most recent meeting (15 November 2021) provided a deep dive into the ongoing student
    reported to the February General Council meeting, thus complementing the Principal’s annual
                                                                                                          (dis)satisfaction issue. ASC heard how this was being tackled through a cross University
    overview of the state of the University.
                                                                                                          programme built on a cultural shift in teaching delivery, technology use, curriculum, and
    Other developments since the last edition of Billet include:                                          student experience. Central to this process is the Curriculum Transformation Project, which
    • The successful launch of the new General Council website – www.ed.ac.uk/general-council;            intends to redefine the student experience through a complete overhaul of the curriculum,
    • The reshaping of the General Council’s two endowment funds into a single new fund – the             driven by evolving perceptions of what it means to be an Edinburgh graduate.
      General Council Prince Philip Fund – the purpose of which is to support the widening of             A major work in progress is migration from the traditional personal tutor system to a more
      access to a university education at Edinburgh;                                                      collaborative and collegial teaching structure, based on academic cohort leadership, student
    • The appointment of the Rt Hon Douglas Alexander as a General Council Assessor on the                experience teams, teaching teams relationships, and integrated peer support networks – all
      University Court following the retirement of Ms Doreen Davidson.                                    founded on a platform of broader University services, including Careers and Employability,
    In addition, the Constitutional Standing Committee of the Business Committee has embarked             Institute for Academic Development, Student Wellbeing, ResLife, etc. Above all, the aim is
    on a major review of the criteria for membership of the General Council itself, with a view to        to encourage students to feel supported in their personal development and wellbeing, and
    updating them and removing anachronism and anomaly. You can find further information                  to enhance their sense of belonging to a wider University community. Early feedback from
    about the nature of this review – the results of which will form the basis for consultation with      students is encouraging. The committee were deeply impressed by the effort and activity being
    General Council members before final proposals for change are brought forward – elsewhere in          drawn together from across the University to achieve these objectives, and complimented
    this edition of Billet.                                                                               Professor Harmon accordingly.

    Finally, the Business Committee learned earlier this summer that Professor Ann Smyth wishes           Finance and Services Standing Committee
    to stand down as Secretary of the General Council in the summer of 2022, after more than four
                                                                                                          By Dr William Duncan, Convener
    years in that demanding and crucial role. There will be opportunity for me to pay tribute to
    Ann’s enormous contribution as Secretary – not just her contribution to the General Council           The Finance and Services Standing Committee’s (FSSC) remit is much
    but to the University as a whole – in the next edition of Billet. I am pleased to report that our     wider than finance. It covers the full range of professional infrastructure
    search for a worthy successor to Ann has been successful and you will find in the agenda for          services on which so much of the teaching, research and knowledge
    the February 2022 Half-Yearly Meeting published in this edition of Billet a motion proposing          transfer prowess of the University depends. In the two meetings held this
    that Dr William Duncan succeed Professor Smyth with effect from 1 August 2022. I look forward         semester, we have seen how the excellent quality of that underpinning
    to reporting further on our search, and the process of handover from Ann to William which will        support played a key role in coping with the many challenges of another
    follow acceptance of the motion, when we meet in February.                                            exceptional year and will be critical to the future resilience of the University.
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    On 9 November 2021, Gavin McLachlan, Vice-Principal and Chief Information Officer and                the University’s actions and strategic priorities for what will be a pivotal year following the
    Librarian, gave an impressive overview of the work of the Information Services Group (ISG)           consequences of the challenges posed by Brexit and Covid-19 and in recognition of COP 26.
    and work on producing a comprehensive digital strategy. Through imaginatively applying the
                                                                                                         Current redrafting of the Edinburgh Global Plan will reset directions over the next five to ten
    wonders of modern digital technology, ISG enabled staff and students to respond promptly to
                                                                                                         years. The emphasis on strategic partnerships to focus on transnational education, delivered
    the pandemic in ways unimaginable only a few years ago. These developments will continue
                                                                                                         flexibly and supported with digital technology, will respond to changing global demographics
    at pace even after the constraints of the pandemic abate. His presentation demonstrated that
                                                                                                         and the demand for education. Regional priorities will be reset for North America and Europe.
    the business resilience of the University will increasingly depend on an effective customer-
                                                                                                         Within five years India and China will account for 60 per cent of global student mobility and
    friendly and secure digital infrastructure. Achieving this will require further investment and
                                                                                                         demand for education from Africa will rise significantly. The scale and pace of change is
    improvement in the digital estate which is now as important as the physical estate
                                                                                                         reflected in countries such as Indonesia. The relationship between campus and overseas will
    On 17 November 2021, Gary Jebb, the Director of Place, gave an excellent presentation on             change. Diversity on campus is to be supported.
    the impact the pandemic had on buildings’ operation and on accommodation and events
                                                                                                         The internationalism of the University is reflected in its teaching and research now articulating
    services. He also reflected on the longer-term impacts the pandemic had accelerated and
                                                                                                         expertise in key contemporary areas such as energy transition and global health. Strategic
    how this will affect the development of the estate. The University has five campuses and is
                                                                                                         partnerships will look to fostering close links with local companies and enabling start-ups.
    the second largest university estate in the UK. There were huge operational challenges during
                                                                                                         Case studies are already in hand in countries as diverse as Malawi and the Galapagos Islands.
    the partial closure and then the safe reopening of the estate. The whole Estates department
    (development, construction and operations) responded to these challenges by working                  The potential for support of local alumni and their associations in concert with strategic
    together as one team.                                                                                partnerships will be developed further with a closer review of North America by the ISC in
                                                                                                         January 2022 before the General Council Half-Yearly meeting in February 2022 time scheduled
    Capital project expenditure in 2020/21 was £100m. Despite the restrictions on construction           to facilitate participation from across the Atlantic.
    caused by the pandemic and Brexit, priority projects across all sites continued, including the
    Edinburgh Futures Institute at Quartermile and the Nucleus at King’s Buildings. Several projects     The experience of international staff and students will be the focus of the next ISC meeting on
    that had not commenced on site at the start of pandemic restrictions were deferred, for              2 December.
    example Peffermill sport facilities and the student centre at Teviot Row House.
                                                                                                         Public Affairs Standing Committee
    Accommodation is fundamental to the overall student offering. The University is looking
                                                                                                         By Candice Donnelly, Convener
    strategically at how to address the lack of suitable available accommodation within the city.
    It is also adapting to changes in study patterns and offering ‘learning accommodation’ in the        During the 2021/22 year, the Public Affairs Standing Committee
    residential portfolio as students increasingly spend more time studying online rather than           (PASC) hopes to explore more deeply the themes of community and
    being on campus.                                                                                     communication, building on the informative sessions that were held over
                                                                                                         the previous academic year. With this workplan in mind, at our opening
    Developing pathways to innovation for the future economy of the city/region is a key
                                                                                                         meeting on 28 October, we were joined by Dave Gorman, the University’s
    role for the University. In 2020 there were 102 student startup companies, a new record
                                                                                                         first Director of Social Responsibility & Sustainability, to hear more about
    for the University. Supporting these developing companies through providing suitable
                                                                                                         the University’s Community Plan, which was originally discussed by us this time last year.
    accommodation would be important.
                                                                                                         Mr Gorman reminded the Committee of the context of the Community Plan, and its overall
    International Standing Committee                                                                     objective of ensuring that the University meets its social sustainability commitments and
                                                                                                         plays a leading role in supporting the city and region’s Covid-19 recovery. The Committee
    By Krystyna Szumelukowa, Convener
                                                                                                         was impressed by the number and variety of programmes backed to date by the Community
    The International Standing Committee (ISC) welcomes new membership                                   Plan and the wider Social and Civic Responsibility Delivery Plan. The University’s efforts on
    this academic year. In addition to Frances Dow, the ISC will benefit from                            tackling homelessness alone range from supplying PPE for support services to funding a
    the insights and experience of Kristin Hannesdottir, Kirsty MacGregor                                charity providing care for homeless people’s pets to offering training sessions for guides of the
    and Tanya Calitz. For our first meeting we welcomed Professor James                                  Invisible Cities tour, where homeless people lead alternative walking tours of Edinburgh and
    Smith, Vice-Principal International, who described the dynamics of                                   give tourists a view of the city from their perspective.
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    The presentation highlighted the University’s clear commitment to financial investment in
    social enterprise, where profits are reinvested in the business, and also to social aims such as
    providing fair work and access to the University’s resources and estate. The museums outreach
    programme and the IT Reuse Project are just two examples of the University’s efforts to use its
    assets to their maximum benefit.

    Mr Gorman is enthusiastic about the plan and its continuing aspirations. Future intentions
    include diversification of community grant beneficiaries to include more ethnic and minority
    communities, increasing attendance at local community festivals, and a new social impact
    pledge to include specific commitments on digital inclusion. The first annual public report will
    be published in January 2022 and will raise awareness of progress to date, and the University is
    recruiting a Head of Social Impact, a senior level appointment who can help assess the plan’s
    priorities for the next period.

    Beth Simpson, Edinburgh University Students’ Association VP for Community, also attended
    the meeting and gave insight from her perspective. Ms Simpson is a member of the Community
    Board, which monitors progress against the Community Plan, and she spoke of students’
    enthusiasm for volunteering opportunities and how the Students’ Association’s own remit
    includes social enterprise initiatives. We are looking forward to featuring projects from both
    students and the wider University at our Town and Gown Half-Yearly Meeting in June 2022.

    Post-presentation, the PASC members exchanged views on sustainability, and shared their
    experiences of engaging with community councils and the difficulty of creating methodologies
    for measuring social impact. Our discussion was a good reminder of how General Council
    members can use their experience to contribute to initiatives whether by volunteering or acting
    as ambassadors for the programme. We would encourage members to consider how they can
    get more involved.

    Engaging with General Council members will be a continuing theme across our meetings this             The Graduation Ceremony in the Castle’s Great Hall
    session. At our next meeting on 24 November, we will be joined by Theresa Merrick for an
    update on the University’s communications strategy, and planning is already well underway
    for our February Half-Yearly Meeting and for an exhibition later in the spring to showcase the       Celebrating new graduates
    University’s response to the pandemic, including the invaluable contributions of the internal        As a result of the restrictions necessitated by Covid-19 the University was unable to hold its
    Essential Services team. PASC is moving with the times – our own meetings will continue to be        usual graduation ceremonies in 2020 or in June 2021. After the cancellation of the Edinburgh
    at least partly remote as our newest committee member, Elisabeth Feldstein, is based outside         Military Tattoo for summer 2021 restrictions began to ease, creating an opportunity for the
    Edinburgh – but we are looking forward to returning to some face-to-face gatherings as soon as       missed graduations to be celebrated in a novel way at Edinburgh Castle.
    restrictions permit.
                                                                                                         Lisa Dawson, Director of Student Systems & Administration, and her team organised a
     A more detailed report of the Standing Committee meetings can be found in the Annex.                memorable experience for 5,000 graduates, belatedly to celebrate their graduation. Over a
                                                                                                         four-day period, cohorts of graduates from summer 2020, winter 2020 and summer 2021 were
                                                                                                         invited to gather, in their academic gowns, with two guests each, on the Castle Esplanade
                                                                                                         where they were serenaded by the pipes and drums from the Royal Edinburgh Military Tattoo.
                                                                                                         Unusually, these arrangements allowed disciplines to be mixed and friendship groups to
                                                                                                         attend together.
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     Each cohort was addressed by the Principal or other member of the Senior Executive of the             Current arrangements
     University, with other senior staff in attendance on the Esplanade, to congratulate them on           The GC Office continues to be managed by the Secretary and Assistant Secretary working
     their achievement. Members of the General Council’s Business Committee attended to signal             remotely. Alison can have occasional, time limited access to the GC office if necessary and can
     their welcome to the new graduates to membership of the General Council.                              book working space and access to office equipment in D&A as required.
     The pipe band led the procession, i.e. ‘platform party’, graduates and supporters into the
                                                                                                           Longer term
     Castle with further entertainment en route, for example Highland dancers, fiddlers and a jazz
     band. In a carefully managed ceremony, graduates socially distanced, entered the Great Hall           University staff have been surveyed about home versus office working and the University
     of the Castle to be formally capped. Their supporters moved through the Great Hall in parallel        is showing flexibility and sensitivity to individuals’ circumstances while naturally seeking
     appreciating the unusual opportunities this afforded for close-up photographs of the event,           to ensure effective business continuity. We expect to see new ways of working across the
     which was in any case video recorded for each graduate.                                               departments based in CSH reflected in a new configuration of office space. With support from
                                                                                                           D&A, we are in discussion about our accommodation needs for the longer term. With the use of
     The weather was kind, with beautifully clear views from this iconic setting. Unprecedented            the whole building under review this will take time to resolve. We do expect a dedicated office
     opportunities for the members of the Business Committee to engage with graduates and                  to be identified for the General Council in due course.
     their supporters suggested that this creative response from the University at the end of a very
     challenging period for students had resulted in a memorable experience which was much
                                                                                                           2. Committee meetings
     appreciated by all concerned.
                                                                                                           We are grateful for the work that has been done to ensure a safe return to campus for students,
                                                                                                           staff and visitors. The necessary restrictions pose some challenges for meetings of our Business
     Report from the General Council Office                                                                Committee. Meeting rooms which meet the required standard of ventilation have been
                                                                                                           configured for 1m distancing and accordingly the maximum permitted occupancy is specified.
     By Ann Smyth, Secretary of the General Council                                                        This is significantly less than formerly – for example the permitted capacity of the Raeburn
                                                                                                           Room, used board room style, is 10 people. While people are seated at 1m distance masks may
     Arrangements for Academic Year 2021/2                                                                 be removed. The Business Committee is therefore continuing to meet online meantime.
     The Principal has intimated that the University is taking a cautious                                  Several hubs around the University have been identified as pilot sites for hybrid meetings, roll
     approach to opening up the campus with a view to providing a ‘smoother                                out of which will be monitored to inform subsequent developments. This involves investment
     and more enjoyable’ experience for staff and students this year –                                     from Information Services, for example in microphones to improve sound quality and in
     compatible with maintaining safety. It is repeatedly stressed across the                              technical support. Priority is appropriately being given to support for teaching requirements.
     University that this is a year of transition in working practice.
                                                                                                           With the welcome addition of new members to our Business Committee from outside the UK
     1. General Council (GC) Office                                                                        we are monitoring the roll-out of hybrid meeting rooms with an eye to that becoming the norm
                                                                                                           for our committee meetings in future.
     In operational terms the GC Office sits within the University Secretary’s Group which has laid
     out overarching principles for hybrid working across the Group. Responsibility for detailed           The General Council Prince Philip Fund
     implementation is devolved across the various sites and workstreams. The GC Office is                 The fund has a current value of £193,000, which is sufficient to start supporting two new
     managed within Development and Alumni (D&A) in Charles Stewart House (CSH).                           students from this academic year. The awards, which will continue annually for each year of
     We have been advised that the ventilation in the GC Office does not meet the required safety          the recipients’ studies, are administered through the Scholarship Office in Old College. With the
     standards so the GC Office will not routinely be physically staffed for the foreseeable future.       students’ permission we hope to bring you news of their first impressions of the University and
     We will therefore not be able to deal with telephone enquiries meantime. We will be making            of their progress in due course.
     arrangements to check mail deliveries each week but this will inevitably involve delays other
                                                                                                           General Council representation
     than when postal responses are anticipated, for example for elections. Members are therefore
     strongly urged to contact the GC Office by email whenever possible and certainly for matters          After the cancellation of all such events at the height of the pandemic it has been particularly
     requiring a prompt response.                                                                          pleasing to see the General Council continuing to play its part in the re-emergence of
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     familiar events in the academic calendar, albeit in much scaled-down versions of the normal          that time the system for managing amendments to Ordinances was stretched by the need to
     ceremonies. The Secretary was able to represent the General Council at the Academic Service          ensure timely compliance with the 2016 Higher Education Governance (Scotland) Act across all
     in St Giles on Sunday 31 October. This service marks the value attached in this city to              Scottish universities, so the review of the rules defining our membership was put on hold. This
     education at all levels, with a broad range of institutions represented. The University’s            matter is being reopened now.
     Remembrance Day Service took place on Sunday 14 November in the Old Quad, again with
                                                                                                          In implementing the rules regarding membership, the General Council Office has found
     much reduced attendance but with representations from each of the city’s universities. The
                                                                                                          evidence of anachronism, anomaly and potential for confusion in various clauses of the extant
     Secretary laid a wreath in memory of the members of the General Council who served their
                                                                                                          Ordinance. Those alone would be a sufficient basis for a review but there is now also a more
     country in time of war.
                                                                                                          fundamental issue to consider.

                                                                                                          The University’s contemporary ethos and values, articulated in Strategy 2030, clearly accord
                                                                                                          respect and importance to the essential contribution of professional staff, alongside academics,
                                                                                                          in delivering excellence across all the University’s endeavours. The General Council’s current
                                                                                                          membership criteria reflect the University’s historic exclusive focus on academe. This raises the
                                                                                                          issue of whether the General Council would better fulfil its role in the governance structure of
                                                                                                          the modern University by extending its membership to include senior professional staff. The
                                                                                                          Business Committee already relies heavily on their counsel in fulfilling its role.

                                                                                                          The General Council Office has referred the matter to the Constitutional Standing Committee
                                                                                                          and thence to the Business Committee. At the time of writing formal approval from Court
                                                                                                          to review Ordinance No 186 is being sought. The Convener of the Business Committee will
      Professor Stuart Macpherson
                                                                                                          provide an oral update to the General Council meeting in February.

     Business Committee Re-union                                                                          General Council members will recall that the process for amending Ordinances is a long one.
     Having not met in person since the start of the pandemic the Business Committee had missed           When specific draft amendments are proposed, they will have the opportunity to respond via
     the opportunity to offer personal thanks to members who demitted office in that period, for          a formal consultation, notified on the General Council website. The consultation also includes
     their years of service, including the outgoing Convener of the Business Committee, Professor         Senate. Thereafter, informed by that consultation, the new draft Ordinance will be presented to
     Stuart Macpherson. When at short notice the opportunity arose to meet in the Playfair Library        a meeting of the General Council in the form of a motion for formal approval.
     we were pleased to be able to arrange a small social event to make up for that lost time.            At this early stage the purpose here is to inform members that this review is being instigated.
     Although the continuing restrictions limited the permitted capacity we were able to invite
     some senior staff to join us. We appreciated that at such short notice relative few were free to
     do so. We were therefore particularly pleased that the Principal was able to attend to receive,
                                                                                                          The General Council Meeting
     on behalf of his senior team, the warm appreciation expressed by the Convener of the Business        12 February 2022, 4–6pm
     Committee, Sir Philip Mawer, for their exemplary leadership of the University through the
     enormous challenges posed by the pandemic to every aspect of the University’s life and the           Important information about arrangements in unusual times
     assurance of our continuing support and good wishes for the challenges ahead.                        The next statutory General Council Meeting will be held on Saturday 12 February in the
                                                                                                          basement meeting facilities in the McEwan Hall, entered from the Pavilion in Bristo Square.
     Membership of the General Council                                                                    This will be the first time the General Council has met in person in two years. Members are
     Preliminary notice of a review                                                                       asked to note that the arrangements remain subject to Government public health guidance
                                                                                                          and the University’s health and safety measures. The current arrangements are outlined below.
     The rules that define membership of the General Council were set down in the University’s
     Ordinance No 186, 30 years ago. When the arrangements for General Council Assessors were             In the event of any late change to the in-person arrangements, notification will be posted on
     being amended it was noted that the provisions of Ordinance No 186 also merited review. At           the General Council website and those who have intimated their intention to attend to the
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     General Council Office will be advised by email. Should the in-person meeting have to be              Health and safety information for those attending in person
     cancelled for public health reasons the event will go ahead online.                                   Please:
     General Council Half-Yearly Meetings are open to all General Council members and are free             • Wear a face covering on entering the McEwan Hall;
     to attend. For the above reasons it would be particularly helpful this year if members
                                                                                                           • Observe any guidance on traffic flows/capacity designed to reduce congestion in corridors/
     intending to attend could complete the form on page 27 and return it to the General
                                                                                                             smaller spaces;
     Council Office or, better still, provide the requested information in an email to:
     General.Council@ed.ac.uk                                                                              • Note the availability of hand sanitisers;
                                                                                                           • Respect the social distance of others, particularly the catering staff looking after us at this
     As usual those attending are asked to sign the General Council register on the day.
                                                                                                             event;
     Unusually, the meeting is being held at 4pm. This is to allow members in time zones to                • Please do not attend if you develop symptoms of Covid-19 or feel otherwise unwell;
     the west of the Greenwich zone to access the livestream. Our members in the Americas have
                                                                                                           • There will be a QR code at the entrance to the event. If you have a QR reader on your phone
     hitherto shown interest in the recordings of Half-Yearly Meetings posted on our website after
                                                                                                             you can link in for track and trace purposes;
     the event. This year we are inviting them to engage with us in the meeting in real time.
                                                                                                           • Otherwise, please notify the General Council Office if, having attended, you test positive for
     In future the timing of successive February meetings will be adjusted to give members around            Covid-19 in the days thereafter.
     the globe more equitable opportunities to engage live with the Principal’s annual report and
     General Council business.                                                                             As hosts of this event the GC Office will hold the contact details for all those attending for the
                                                                                                           subsequent 21 days. You will be notified if any of those who attended test positive thereafter.
     Questions
                                                                                                           Information for those attending online
     The February Half-Yearly Meeting gives members the opportunity to hear
     Peter Mathieson’s annual report and put questions to him on matters                                   The formal meeting can viewed online via livestream from the General Council website:
     affecting the wellbeing and prosperity of the University.                                             www.ed.ac.uk/general-council

     Members can submit questions in advance online via the General
     Council email or in person on the day. The General Council inbox will
     be monitored during the meeting so that questions posted during
                                                                                                           Advance notice of Summer Half-Yearly Meeting
     the event can also be asked. For the records, members are asked to                                    Saturday June 18, 2022 at John McIntyre Conference Centre,
     give their degree and year of graduation, or otherwise the basis for
     the membership of the General Council, when they submit a question,
                                                                                  Professor Peter          Pollock Halls, Edinburgh
                                                                                  Mathieson, Principal
     whether online or in person.                                                 and Vice-Chancellor      Town and Gown
                                                                                                           Following the statutory Half-Yearly Meeting of the General Council in June there will be an
     Refreshments
                                                                                                           event for General Council members and their guests to illustrate the University’s relationship
     Members have not had the opportunity to meet in person for two years. We have therefore               with its local community.
     allowed plenty of time for members to meet and interact informally before the formal meeting.
     Please do take advantage of this opportunity to meet with your elected representatives.               The programme, which is being developed with guidance from Professor Lesley McAra,
                                                                                                           Assistant Principal, Community Relations and Director of the Edinburgh Futures Institute, will
     Teas and coffee will be available from 3pm.                                                           encompass examples from the Data-Driven Innovation initiative and the implementation of the
     NB: There will be no social event after the formal meeting.                                           University’s Community Plan.

                                                                                                           More information will appear as it becomes available on the General Council website and in
                                                                                                           the summer issue of Billet as usual.
Billet WINTER 2022 including election information - The University of Edinburgh
16   Billet Winter 2022                                                         The University of Edinburgh   The University of Edinburgh                                                              Billet Winter 2022   17

     The University’s response to Covid                                                                       Many members of the
                                                                                                              University’s community have
     The University’s operational response to the pandemic was remarkable. Even before the                    supported our response
                                                                                                              to Covid: Professor Devi
     national lockdown had been declared the University had, at one week’s notice, pivoted from
                                                                                                              Sridhar, Chair of Global Public
     business as usual to online arrangements for all teaching and assessment.                                Health, has advised the UK
                                                                                                              and Scottish Government
     Thanks to the extraordinary endeavours of staff in essential services who maintained the
                                                                                                              and given extensive media
     estate throughout, the University never closed. Many others also went above and beyond their             interviews during the
     usual duties to mitigate the impact of the crisis on students, particularly for those stranded in        pandemic. Elson Musenga,
     Edinburgh unable to go home or in difficulties of one sort or another.                                   is a class of 2020 medical
                                                                                                              student who graduated
     Some staff became familiar features on our television screens, translating the science to                early to become an interim
     inform our understanding of the virus, while many more were conducting research of global                foundation doctor and join the
     significance to public health policy, in clinical treatment or in other fields.                          NHS effort to tackle Covid-19.
                                                                                                              Photos by Lawrence Winram
     In fulfilling its role the Business Committee and its standing committees were struck by the             taken from the Portraits of the
     resilience of the University leadership’s determination to adapt to the circumstances and by             Pandemic series organised
                                                                                                              by the College of Medicine &
     the University community’s determination to pull together to find opportunities for creativity
                                                                                                              Veterinary Medicine.
     and innovation in the face of the repeated challenges thrown up by the pandemic across all of
     the University’s endeavours. We are working on an exhibition for spring 2022 to celebrate the
     resilience and creativity shown by so many in these challenging times. Details will appear on
     the General Council website.

                                                                                                              A UK Government-backed Covid-19 asymptomatic testing site opened at the University’s sports centre at
                                                                                                              the Pleasance. The programme, run in partnership between the University of Edinburgh and other Scottish
                                                                                                              universities, the Scottish Government and NHS Test and Protect, opened its doors to students and the
                                                                                                              wider community. In addition to University of Edinburgh students, those from Edinburgh Napier University,
     The University’s Community Grants have supported projects operating during the pandemic including,       Queen Margaret University and SRUC have also been able to use the facility. Pictured above, University of
     above left, B Healthy, and, above right, Scran Academy.                                                  Edinburgh Mathematics student Caitlin Mitchell is tested by one of the centre staff.
Billet WINTER 2022 including election information - The University of Edinburgh
18   Billet Winter 2022                                                       The University of Edinburgh   The University of Edinburgh                                                     Billet Winter 2022   19

     General Council election, February 2022                                                                Mrs Kate Elizabeth Hawley, BSc 2010
                                                                                                            Proposed by Mrs Maria Weronika Gutowska-Ding, BSc 2010, PhD 2015
     Candidates for Members of the Business Committee                                                       Seconded by Mrs Danielle Irving, BSc 2009
     The following nominations have been received for the election of five members of the Business          I am excited to stand for election and help to equip the next generation of Edinburgh
     Committee to serve from 1 August 2022 to 31 July 2026.                                                 students. I bring a passion for bringing people together, an excellent knowledge of
                                                                                                            government pressures and sensitivities placed upon the University, and extensive
     The names of the candidates appear in alphabetical order.                                              experience sitting on government bodies, boards and councils across the UK.
     Mr Arron Ashton, BSc 2013                                                                              Dr Donald Bruce Nelson, BSc 1979, PhD, 1983, MBA 1990
     Proposed by Ms Sophie Elizabeth Marshall, MA 2012                                                      Proposed by Professor David Stuart Robertson, BSc 1984
     Seconded by Ms Almira Delibegovic-Broome, LLB 1995                                                     Seconded by Mr James Robert Nisbet, BSc 1987
     I have a genuine and real passion for the University to continue to be a global                        Recently retired administrator with extensive knowledge of HE and the University.
     leader in education and research; and to ensure it does so in an ethical,                              Held Deputy Secretary, Director of Planning and College Registrar roles in the
     responsible and sustainable way. I bring my mix of public and private sector                           University. Governance/non-executive director experience includes Chair of
     experience and perspective as a recent graduate.                                                       Association of University Administrators, governor of University of the Highlands and
     Professor Alice Brown, MA 1983, PhD 1991, Dr hc 2010                                                   Islands, Management Committee Student Awards Agency Scotland.
     Proposed by Dr William Duncan, BSc 1972, PhD 1977                                                                                                                      Secretary of the General Council
     Seconded by Andrew Miller, BSc 1958, PhD 1962
     I could contribute effectively to the work of the Business Committee by drawing
     on my extensive knowledge of higher education, wide experience of working in the
     sector, and the relevant skills I have developed in different roles, including General
     Secretary of the RSE and Chair of the Scottish Funding Council.

     Mr John Gilmore Clifford, MSc 1990
     Proposed by Professor Stephen Hillier, DSc, 1992
     Seconded by Dr Shruti Chaudhry, PhD 2016
     Graduate: Oxford (German/French). Edinburgh (European Legal Affairs). Austrian
     Consul a/D Scotland 2003/2016. Professional focus: international discourse
     in public affairs. Member GC Business Committee 2013/21. Building on the
     University’s Consular Memorandum of Understanding, I wish to continue
     strengthening the University’s links with centres of learning, government,
     peoples in Europe and beyond.

     Ms Candice Donnelly, LLB (Hons) 2005, PGD 2006
     Proposed by Dr David James Robert Houston, PhD 1976, MBA 1987
     Seconded by Professor Ann McIntyre Smyth, BSc 1970, PhD 1974, MPhil 1975
     Improving member engagement was a personal priority during my first term.
     I remain keen to ensure that members have a voice in furthering the University’s
     strategy and can contribute actively to its new Community Plan. If re-elected,
     I hope to develop additional platforms to showcase the University’s many
     world-leading achievements.
20   Billet Winter 2022                                                      The University of Edinburgh   The University of Edinburgh                                                    Billet Winter 2022   21

     Voting in the General Council Election                                                                Papers for the General Council Half-Yearly Meeting
     This is the opportunity for you to participate in the governance of the University by voting for      Saturday 12 February, 2022, at McEwan Hall, Teviot Place, Edinburgh
     members of the Business Committee of the General Council, who are responsible for much of
                                                                                                           From 3pm Teas/coffee available
     its work.
                                                                                                           4–6pm        General Council Meeting
     Online voting                                                                                         The meeting can be viewed live online at: www.ed.ac.uk/general-council
     Since February 2012 the General Council has been able to vote via a secure website, the Elections
     channel of the MyEd Alumni Portal, which this year will be open from Wednesday 5 January,             Members are invited to submit questions in advance of the meeting to: general.council@ed.ac.uk
     2022, until 5pm Tuesday 8 February, 2022. In order to vote you must register via the EASE
     registration process, as explained below, by 5pm on Monday 7 February, 2022, at the latest.           Agenda for the General Council Meeting
                                                                                                           1. Results of the Elections for five Members of the General Council Business Committee
     To be able to vote online you need to be a member of the General Council and registered
     through EASE as a MyEd Alumni Portal user.                                                            2. Minutes of the Meeting of the General Council held online via Zoom Webinar on Saturday
                                                                                                              12 June, 2021 (Paper A)
     • Those who registered for previous elections do not need to do so again, simply use the same
                                                                                                           3. Matters arising
       username and password.
                                                                                                           4. Report of the Business Committee
     • If you have already used the Portal as a student, you should still be able to use your student
       username and password to access the Alumni Portal.                                                  5. Dates of future meetings of the General Council and Notice of forthcoming elections
     • If you are a new user you will need to contact the support service. To do this send an email        6. Motion (Paper B) Appointment of Secretary
       to the Information Services helpline at IS.Helpline@ed.ac.uk requesting access to MyEd and          7. Presentation by Professor Peter Mathieson, Principal and Vice-Chancellor, of the Annual
       giving your full name, date of and degree awarded at first graduation from Edinburgh. A                Report to the University
       username and initial password will then be sent to you.                                             8. Any other competent business
     • If you experience problems at any point when registering for, or accessing, the Alumni              9. Adjournment
       Portal, please also contact Information Services at the above address, identifying yourself by
       matriculation number (if known), full name, and year and degree awarded at first graduation
                                                                                                           Paper A
       from Edinburgh.
                                                                                                           Minutes of the Meeting of the General Council held online via Zoom webinar on Saturday 12
                                                                                                           June, 2021
     Postal ballot
     Voting Papers are only enclosed with Billet if members specifically requested them before 18          Present
     November 2021. These should be completed and returned in the enclosed addressed envelope              Ms Debora Kayembe              University Rector, in the Chair
     to the Secretary of the General Council. Details of all candidates appear on pages 18–19.             Ms Sarah Smith                 University Secretary
     Anyone wishing a postal vote for future elections can contact the General Council office at any       Professor Ann Smyth            Secretary of the General Council
     time before the published deadline for registering for postal voting in the next election.            Sir Philip Mawer               Convener of the Business Committee
                                                                                                           Rev Dr Harriet Harris          Chaplain to the University
     The Secretary serves as the Returning Officer. The vote count and analysis of results are
     managed by Information Services and overseen by the Electoral Reform Society. The results             81 Members present online
     will be announced at the General Council Half-Yearly Meeting on 12 February.
22   Billet Winter 2022                                                     The University of Edinburgh   The University of Edinburgh                                                         Billet Winter 2022   23

     1. Minutes of the Meeting of the General Council held online via MS Teams Live
        Events on 6 February 2021
     The Minutes of the Meeting held on 6 February 2021 were approved.

     2. Matters arising
     The Chairman reported that there were no matters arising from the Minutes.

     3. Report of the Business Committee
     The Convener of the General Council Business Committee, Sir Philip Mawer, began by
     welcoming the new Rector, Debora Kayembe, to her first meeting as Chair of the General
     Council and was also pleased to note the many members of the Council who were attending
     the meeting online both within the UK and internationally.

     He went on to highlight that the current academic year had been one of extraordinary
                                                                                                           Katherine Grainger, alumna
     challenge for the University, not just from the pandemic but from other geopolitical
                                                                                                           and Olympian, helps a young
     developments, not least the UK’s exit from the European Union, and that the past year                 student at the opening of
     had been hugely demanding for both students and staff. He added that there is also much               IntoUniversity at Craigmillar.
     determination and hope as the vaccination programme in the UK and abroad continues
     apace and the University learns from its recent experience and rethinks the ways in which it         The Public Affairs Standing Committee, convened by Candice Donnelly, had looked carefully
     does things in order to build a better future.                                                       at the way in which the University interacts with different parts of the community, in the City of
     There followed a brief synopsis of the work of the four main Standing Committees:                    Edinburgh and more widely. The Convener referred to two projects in which General Council
                                                                                                          members living in the City may wish to become involved as volunteers – the IntoUniversity
     The Academic Standing Committee, led by Steve Hillier, had begun the year by reviewing               initiative and the Students as Change Agents programme.
     the impact of hybrid teaching and assessment on staff and students. The Student Association
     Vice-President for Education had reported that overall, student attitudes to teaching and            The Committee had also examined the work of the Edinburgh Futures Institute, based in
     learning were less negative as the year had developed and as they began to see some of the           the old Royal Infirmary in Lauriston Place. The Institute will feature heavily in the Half-Yearly
     benefits of the hybrid approach. The challenge was how best to reshape the curriculum as             Meeting in June 2022, during which the General Council will explore further the University’s
     a whole to ensure that students leave the University having had a broader experience which           Community Plan and its engagement with the community in Edinburgh and beyond.
     gives them the skills needed in the wider world while maintaining their rootedness in a              The Convener went on to mention that the Business Committee has kept in touch with current
     particular academic discipline.                                                                      developments affecting the University in which alumni have expressed a particular interest,
     William Duncan’s Finance and Services Standing Committee, had examined the impact                    such as the ongoing work to address historic and contemporary racism. He announced the
     of the pandemic on the University estate, including developments to the digital estate. The          launch of the new General Council website and The General Council Prince Philip Fund, a
     Committee had also met with the Directors of HR and Finance and concluded its work this              revised scholarship fund originally named in Prince Philip’s honour and set up to mark his
     year with a look at the University’s Audit and Risk arrangements.                                    57 years of service as Chancellor of the University and Chairman of the General Council, and
                                                                                                          which will achieve a more significant impact in helping disadvantaged students to finance their
     The International Standing Committee, chaired by Krystyna Szumelukowa, had                           university education.
     continued to monitor and assess the implications of the Brexit Trade Agreement and new
     UK immigration rules for international students and staff. The Convener noted that it was            The Convener concluded his report by looking ahead to new hybrid working practises for the
     heartening, in spite of all the difficulties, that international undergraduate applications          General Council as two new international members join the Business Committee, and paid
     to Edinburgh had increased this year, although the pattern of applications from different            tribute to valued members who had come to the end of their term of office.
     countries had altered.                                                                               The report of the Business Committee was approved.
24   Billet Winter 2022                                                       The University of Edinburgh   The University of Edinburgh                                                      Billet Winter 2022   25

     The full text of the Convener’s remarks is contained in the Annex to Billet, and a recording of        8. Engagement with China: Opportunities and challenges
     the live report can be viewed on the General Council website:                                          The formal proceedings were followed by an interactive online programme, chaired by the
     www.ed.ac.uk/general-council/half-yearly-meetings/report-from-previous-meetings                        Principal, with presentations from senior academics whose work is focused on the University’s
                                                                                                            partnerships with China.
     4. Dates of future meetings of the General Council
     The next Half-Yearly Meeting will take place on Saturday 12 February, 2022, in the McEwan Hall,        A recording of the event can be viewed on the General Council website:
     Teviot Place, Edinburgh. Any Motions for discussion at this meeting should have been received          www.ed.ac.uk/general-council/half-yearly-meetings/report-from-previous-meetings
     in the General Council Office by Wednesday 24 November, 2021.
                                                                                                            Paper B (Motion)
     The following Statutory Half-Yearly Meeting will be held on Saturday 18 June, 2022, in the John
     McIntyre Conference Centre, Pollock Halls, 18 Holyrood Park Road, Edinburgh. Any Motions for           Motion
     discussion at this meeting should be received in the General Council Office by Wednesday 30            Appointment of Secretary
     March, 2022.
                                                                                                            The Business Committee proposes:
     5. Notice of forthcoming Elections                                                                     1. That the period of office of the current General Council Secretary, Professor Ann Smyth, be
     There will be elections for five Members of the Business Committee in February 2022.                      extended until 31 July 2022;
     Nominations on forms available from the General Council Office and on the website should
                                                                                                            2. That the General Council appoints Dr William Duncan, BSc 1972, PhD 1977, as Secretary of
     have been received in the General Council Office by Wednesday 24 November, 2021.
                                                                                                               the General Council for an initial period of four years, renewable for a further four years,
     6. Any other competent business                                                                           with effect from 1 August 2022.
     There was no other competent business.                                                                 Proposed by the Convener of the Business Committee.
                                                                                                            Seconded by the Vice-Convener of the Business Committee.
     7. Adjournment
     The Motion by the Convener of the Business Committee that, for the purpose of considering
     matters which may be transmitted to the General Council by the University Court or any other           Officers
     business of a competent nature, the Business Committee be empowered to act on behalf                   Chairman:            HRH The Princess Royal
     of the Council, and that this meeting be adjourned to a date to be fixed by the Business               Secretary:           Ann Smyth BSc, MPhil (ClinPsychol), PhD                               2022
     Committee, was approved.                                                                               Registrar:           Sarah Smith, University Secretary                                 ex-officio
     Rev Dr Harriet Harris closed the meeting with a benediction.
                                                                                                            General Council Assessors on the University Court
     The Annex to the Billet containing supporting papers for the Agenda, including
     communications from the University Court, full Standing Committee reports and the Business             Jock Millican, BSc, FCILT							                                                            2023
     Committee’s report to the meeting on 12 June 2021 is available on the website at:                      The Hon Lady Wolffe (Sarah Wolffe QC)						                                                 2023
     www.ed.ac.uk/general-council/recent-publications/annex-to-the-billet                                   The Rt Hon Douglas Alexander, MA, LLB						                                                 2025

     General Council members may also request it by emailing the General Council Office:                    Business Committee
     general.council@ed.ac.uk; or pick a copy up at the location of the Council Meeting from                Convener:            Sir Philip Mawer, DLitt, LLD (Hon), MA, DPA, Hon FIA                   2024
     half-an-hour beforehand.                                                                               Vice Convener:       Gordon D Cairns, LLB                                                   2024
                                                                                                            A   Convener of Academic Standing Committee: Stephen Hillier, OBE, DSc                      2024
                                                                                                            C   Convener of Constitutional Standing Committee: Gordon D Cairns, LLB                     2024
                                                                                                            F   Convener of Finance and Services Standing Committee:
                                                                                                                William Duncan, BSc, PhD, CIPD                                                          2022
26   Billet Winter 2022                                                 The University of Edinburgh   The University of Edinburgh                                                                                                                     Billet Winter 2022            27

     I   Convener of International Standing Committee:
         Krystyna Szumelukowa, BA Hons, MPhil, MRTPI                                        2024
                                                                                                      The February 2022 General Council
     P   Convener of Public Affairs Standing Committee:                                               Registration form
         Candice Donnelly, LLB (Hons), Dip LP, NP, WS                                       2022      McEwan Hall, Saturday 12 February, 2022

     Members
     Chancellor’s Assessor: Sheriff Principal Alastair Dunlop QC                        ex officio
                                                                                                      Name            ...........................................................................................................................................................
     F   David Houston, BSc, MBA, PhD, FSITM                                                2022
     A   Ario Santini, Doc(hc), PhD, DipFMed, BDS, DDS, FDS, FFGDP, DGDP, FADM              2022      Address ...........................................................................................................................................................
     F   Arron Ashton, BSc                                                                  2022
                                                                                                                      ...........................................................................................................................................................
     P   Moyra Forrest, DL, MA, MCLIP                                                       2023
     A   Bruce Ritson, OBE, MD, FRCPE, FRCPsych                                             2023                      ........................................................................................ Postcode .............................................
     A   Lady Joyce Caplan, BEd                                                             2023
                                                                                                      Preferred contact information, i.e. tel/email..............................................................................................
     F   Peter De Vink, BCom                                                                2024
     F   Almira Delibegovic-Broome QC                                                       2024      Degree ..............................................................................................................................................................
     P   Francis McManus, MLitt, LLB(Hons), FRSPH, MREHIS, FHEA                             2024
     A   Graeme Reid, BSc, PhD, FRSB                                                        2024      Year of graduation .........................................................................................................................................

     I   Frances D Dow, CBE, MA, DPhil                                                      2024
                                                                                                      Subject of study ..............................................................................................................................................
     P   Brian Smith, MA, MLitt                                                             2025
     P   Elisabeth Feldstein, MChem                                                         2025      This event will be livestreamed for the benefit of our international alumni members,
     I   Tanya Calitz, LLB, LLM                                                             2025      and will be filmed and recorded for the General Council website and publications.

     I   Kristin Hannesdottir, BArch(Hons), BA, MFA                                         2025      Any access requirements ..............................................................................................................................
     I   Kirsty MacGregor, MA, MBA, DipEd                                                   2025
                                                                                                                      ...........................................................................................................................................................
     Assistant to the Secretary:   Alison MacLeary, MA

     ‘A’ denotes a member of the Academic Standing Committee,                                                         ...........................................................................................................................................................
     ‘C’ a member of the Constitutional Standing Committee,
     ‘F’ a member of the Finance and Services Standing Committee,
     ‘I’ a member of the International Standing Committee, and                                        Please return to:                 Ms Alison MacLeary,
     ‘P’ a member of the Public Affairs Standing Committee.                                                                             Assistant to the Secretary of the General Council
                                                                                                                                        The University of Edinburgh
                                                                                                                                        Charles Stewart House,
                                                                                                                                        9–16 Chambers Street
                                                                                                                                        Edinburgh EH1 1HT,
                                                                                                                                        Scotland, UK
                                                                                                      Email:                            general.council@ed.ac.uk
                                                                                                      Closing date for applications: Friday 28 January, 2022
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