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- Library and Information Strategy Committee
Library and Information Strategy Committee
Scope
To consider matters of strategy relating to the University Libraries and to the University’s use, generation and management of information, reporting on a regular basis to the Senate and University Executive Committee and to the Strategic Planning Committee where there are specific resource proposals that would fall within the authority delegated to Strategic Planning Committee.
Terms of reference
- To consider and contribute towards University-wide information strategies and policies.
- To monitor the performance of information, library and computing services in meeting the objectives of the University Strategic Plan and the Information Strategy.
- To consider reports from sub-committees and user groups.
- To discuss strategic requirements and priorities that will inform resource setting for library and information services.
- To exchange information about the library and information requirements of members of the University.
- To share and disseminate good practice with respect to the provision of library and information services.
- To liaise with and cross-refer items to the University Learning and Teaching Committee and Research Committee, where this is deemed appropriate.
Delegated Powers
The Committee has the delegated authority to take action under items 1-7.
Membership:
PVC Library and Information Strategy
PVC Education and Student Experience
PVC Research and Enterprise
Director of Finance and IT
Director of Planning and Academic Administration
University Librarian
Deputy Director of Finance and IT
Chair of Learning and Teaching Technologies Group
Chair of Web Strategy Group
Three members of Senate (one from each Faculty) (normally for 3 years or until the end of Senate term if less)
KeeleSU President or her/his nominee
KPA Chair or her/his nominee
Secretary
Planning and Academic Administration
For the transaction of business, not less than 40% of the voting membership must be present
Sub-committees
The following groups will report to the Committee
- Library and IT Advisory Group
- Management Information and Systems Group
- Learning and Teaching Technologies Group
- IT Security Group
- Web Strategy Group
Each Group will be responsible for drawing up its own terms of reference for approval by the parent Committee; the emphasis in all cases should be on capturing user requirements, two-way communication, and operationalisation/implementation of strategy determined by the parent Committee. Membership of each Group will be based initially on that of existing groups, but subject to adjustment in the light of the terms of reference. Where appropriate groups will have appropriate undergraduate and postgraduate student membership nominated by the President of Keele University Students’ Union and Chair of Keele Postgraduate Association respectively.
Frequency and timing of meetings
To meet four times a year, with reports to each subsequent meeting of Senate.

