- Remit
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- To champion the embedding of Digital solutions, services and best practice across Education Research and Administration throughout the University, guided by the Aberdeen 2040 strategy.
- To provide a strategic forum that shapes the University’s deployment and use of Digital resources, both financial and staff.
- To identity opportunities to enrich the University Digital capability and commission supporting initiatives.
- Liaise with the Project Management Office to ensure that appropriate governance and assurance is provided for all relevant work.
- To ensure rich and regular consultation with and communications support for our staff and students in the use of Digital technologies and content.
- To have accountability for the development and delivery of the University’s Digital investment, in projects and initiatives.
- To approve and monitor the strategic investment of Digital funds to deliver projects and initiatives which enable the University’s institutional goal of being truly Inclusive, Interdisciplinary, International and Sustainable.
- To research and horizon scan for new digital technologies, content and approaches which enable and enhance the University’s goals.
- To establish sub-groups as may be required to deliver specific areas of the Committee’s remit
- To provide regular progress reports to University Senior Management for onward transmission to appropriate committees of the University
- Act as the focal point for business cases and associated bids for significant digital funding and make decisions in terms of the funding and commission of subsequent work
- To undertake Digital financial portfolio management. and, in liaison with Finance colleagues, monitor and report on the use of Digital funding
- Composition
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Composition
Membership
Chair (Vice-Principal Regional Engagement and Regional Recovery)
Peter Edwards
University Secretary, COO
Tracey Slaven
Chief Financial Officer
Mark White
Vice-Principal (Education) or Nominee as required
Jo-Anne Murray
Vice-Principal (Research) or Nominee as required
Nick Forsyth
Dean for Knowledge and Understanding
Nir Oren
Dean for Educational Innovation
Kirsty Kiezebrink
Two Elected Members of Senate
Nigel Beacham
Vacant
Two Academic Members of Staff
Heather Morgan
Murat Oztok
Two Heads of School
Ian Greener
Doug Martin
Lead School Administration Manager
Rhona Moore
Director of Digital and Information Services
Brian Henderson
Director of Academic Services and Online Education
Gillian Mackintosh
Director of Estates and Facilities
Morag Beers
Director of Planning and Governance
Hulda Sveinsdottir
Director of Research and Innovation
Elizabeth Rattray
Director of Student Recruitment
Ashar Ehsan
In Attendance
University Librarian
Simon Bains
Head of Museums and Special Collections
Neil Curtis
Assistant Director (Applications Management)
Ian Robotham
Programme Director
Mike Whyment
Head of Information Governance
Fiona Stuart
DIS User Services Manager
Iain Cameron
Programme Management Office
Iain Grant
Clerk
Russell Moffatt
Other academic and / or professional service members may be co-opted as required.
- Agendas and digests
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It should be noted that minutes will be published after they have been approved at the following meeting and are therefore not liable to be amended. Whilst the University endeavours to make minutes as widely available as possible, we do not wish to inhibit discussion at committee meetings, and therefore occasionally minutes may have sections removed for reasons of confidentiality. In these instances, a note will be inserted indicating that the minute has been edited on the grounds of confidentiality.
Agendas and digests for meetings held 2023/24 Agendas and digests for meetings held 2022/23 Agendas and digests for meetings held 2021/22