Home  Search  Contact  Library  Staff Directory

 

Gender Representation on Committees Policy

 

Approving Authority:

Council

Establishment Date:

Policy: December 1992; Objectives: July 1993

Date Last Amendment:

N/A

Nature of the Amendment:

N/A

Date Last Reviewed:

N/A

Publication Reference:

N/A

Contact Officer:

Equal Opportunity Unit

 

Table of Contents


1.
2.
3.

Introduction
Policy
Definition
Objectives and Strategies

Introduction

The notion of gender balance on committees in Universities as an equity concern is one which has been identified as a quality assurance indicator. It is essential that Flinders clearly states through its policy its commitment to equitable participation and appropriate representation of both genders in its decision making processes.

Gender representation on committees was an issue central to one of the recommendations made by the Review of the Equal Opportunity Office in 1991 which observed that:

in a community where women are largely represented in the lower classification levels, appropriate decision making structures need to be developed if women are to influence effectively the general direction and day to day life of the institution.

While it is important that both men and women play a part in the decision-making processes of the University, it is clear that the problem of under-representation is more commonly an issue for women. The policy concentrates on this by proposing strategies which are predominantly aimed at increasing the participation of women in decision-making processes. The objectives and strategies will assist in ensuring that a much wider range of people become involved in University decision-making than at present, and thus will avoid the possibility that only a few women will be utilised, and hence overused.

1.

Policy

Flinders University is committed to the achievement of gender balance in decision making processes in the University.

2.

Definition

This policy applies to University-wide central committees; Faculty Boards and major sub-committees of each Faculty; ad hoc committees undertaking major reviews, eg. Discipline Review Committees, Task Force on Committees; and appointment committees.

3.

Objectives And Strategies

In order to ensure that this policy is implemented, the following objectives and strategies have been set:

3.1 Objective 1

To achieve full implementation of the policy by the year 2000.

Strategies to achieve Objective 1:

3.1.1 The Committee on Equal Opportunity (CEO) will undertake an annual formal review, using the reports provided by chairpersons on progress in implementing the policy (see Strategy 3.7.2), to identify and measure the University's achievements in implementing the policy, and to provide a report to Council. Reports will also be written for inclusion in On Campus.

Responsibility: CEO
Time frame: Annual

3.1.2 Using the strategies described in this document, the University will work towards the achievement of all objectives approved by Council.

Responsibility: Faculties/Divisions/Library
Time frame: Ongoing

3.2 Objective 2

To include goals and strategies by which this commitment may be achieved in the University's Strategic Plan.

Strategies to achieve Objective 2:

3.2.1 The Committee on Equal Opportunity (CEO) will inform the Planning Committee of Council's policy and objectives with respect to gender representation on committees.

Responsibility: CEO
Time frame: October 1993

3.2.2 The CEO will offer advice and assistance to the Planning Committee and to functional areas of the University about inclusion of appropriate goals in the University's Strategic Plan. For example, the Strategic Plan Goal 7, Governance, Management and Administration could include an objective to improve gender balance on committees.

Responsibility: CEO
Time frame: December 1993

3.2.3 The CEO will seek an annual report from the Planning Committee on its progress against this objective.

Responsibility: CEO
Time frame: Annual

3.3 Objective 3

To ensure that Faculties and Divisions include within their strategic plans:

(a) goals to increase the minority gender in decision making, and

(b) strategies to achieve these goals which which will include targets and related timelines.

Strategies to achieve Objective 3:

3.3.1 The Equal Opportunity (EO) Unit will provide faculties and divisions with statistical information about staffing together with advice and guidance, in order to enable functional areas to make well-informed decisions about local goals and targets.

Responsibility: EO Unit
Time frame: April 1994 (annual)

3.3.2 The Policy&Secretariat will provide statistical information to faculties and divisions about gender balance on central committees of the University, in order to alert these areas to the current situation and to provide a basis for setting local goals and targets.

Responsibility: Policy&Secretariat
Time frame: April 1994

3.3.3 The Policy&Secretariat and the EO Unit will collaborate to prepare a resource document which will be updated annually and will include information about:

(a) functions, terms of reference and membership of central committees;

(b) electoral processes and voting rights; and

(c) the University's policy on gender representation on committees.

It is intended that such a document will contribute to stimulating greater interest in committee work and encouraging larger numbers of women to seek involvement.

Responsibility: Policy&Secretariat/EO Unit
Time frame: June 1994

3.3.4 Following the preparation of the annual Affirmative Action Report, the EO Unit will promulgate information in the University community about the gender breakdown of committees. This will include inserting items in University publications to raise general awareness.

Responsibility: EO Unit
Time frame: April each year

3.3.5 When nominations are called for an election to a University committee as defined in this policy, the Returning Officer will issue to the electorate, together with documents calling for nominations, information on the Committee's role, composition and current membership and a statement about the University's commitment to gender balance in decision making processes.

Responsibility: Returning Officers
Time frame: As required

3.3.6 Wherever possible, elected positions should be filled prior to identifying persons for nominated positions as this may enable nominated persons of the minority gender to be selected in order to achieve a more equitable gender balance.

Responsibility: Committee chairpersons
Time frame: As required

3.3.7 Where an election will not be held but a member is to be appointed to the Committee (either from within the University or externally), the chairperson should consult with the Head of Faculty or the Head of the EO Unit in determining nominees of the minority gender with appropriate expertise.

Responsibility: Committee chairpersons
Time frame: As required

3.4 Objective 4

To examine structures of committees to ensure that the level and type of membership as currently stated does not preclude the involvement of women and unduly limit the numbers of women able to participate.

Strategies to achieve Objective 4:

3.4.1 Committees should examine ex-officio membership to consider whether such arrangements are always essential to their effective functioning. Ex-officio positions, which are largely held by senior academics who are male, contribute significantly to the gender imbalance on committees. Greater use of the "or nominee" provision may open membership to larger numbers of women and assist in reducing the heavy workloads of senior staff. Consideration should also be given to introducing provisions for alternate or deputy members.

Responsibility: Committee chairpersons
Time frame: As required by the report of the Task Force on Committees

3.4.2 To contribute to a more equitable gender balance, powers of co-option should be established or extended as appropriate, with full membership rights being granted to co-opted members.

Responsibility: Committee chairpersons
Time frame: As appropriate

3.4.3 Small ad hoc committees convened for the purpose of dealing with a wide range of policy issues should be based upon expertise and a variety of perspectives rather than position and status, as recommended in the Karmel Review of Administrative Services. Expertise is not necessarily provided by position and status, and potential members with appropriate expertise should be sought from outside the groups customarily called upon to fill positions on committees. This will open membership to a wider pool of staff including greater numbers of women.

Responsibility: Committee chairpersons
Time frame: As appropriate

3.4.4 Committees could consider specifying that amongst their membership there will be certain numbers of male and female elected members. For example, numbers of male and female members of a particular group (such as academic staff) may be specified within the membership of a committee (eg. Committee on Equal Opportunity).

Responsibility: Committee chairpersons
Time frame: As appropriate

3.5 Objective 5

To recognise time spent on committee work as being part of the total duties of academic and general staff.

Strategies to achieve Objective 5:

3.5.1 The Policy and Procedures Manual and promotional materials about the policy will include information about participation in University committee work in work time, particularly for general staff.

Responsibility: Human Resources Division/EO Unit
Time frame: By June 1994

3.5.2 Greater awareness should be encouraged about the University's recognition of administrative work as an assessable criterion in the promotions process.

Responsibility: CEO
Time frame: Ongoing

3.5.3 Participation on University committees could be included in the duty statements of academic and general staff.

Responsibility: Faculties/Divisions/Library
Time frame: Ongoing

3.5.4 Consideration should be given to holding committee meetings at times which will not disadvantage people with family responsibilities.

Responsibility: Faculties/Divisions/Library
Time frame: Ongoing

3.6 Objective 6

To ensure that Faculties and Divisions take measures as required to have available an adequate number of staff to achieve gender balance on committees.

Strategy to achieve Objective 6:

3.6.1 Consistent with the information provided under Strategy 3.3.1, faculties, divisions and the Library should consider the current gender breakdown in their staffing profiles, and examine strategies which may be introduced to ensure that recruitment processes facilitate improved gender balance.

Responsibility: Faculties/Divisions/Library
Time frame: Ongoing

3.7 Objective 7

To make Chairpersons of all committees accountable for encouraging and ensuring that committees operate in accordance with the policy.

Strategies to achieve Objective 7:

3.7.1 Information about this policy will be provided to chairpersons of committees and support for its implementation will be available from the EO Unit.

Responsibility: EO Unit
Time frame: Ongoing

3.7.2 Chairpersons of committees will be requested to report annually to the CEO on their efforts to improve gender balance on each committee and the achievements that have been made.

Responsibility: CEO/Committee chairpersons
Time frame: Annual

3.7.3 Committees should consider rotating the position of chairperson (where legislatively appropriate) so that the committee is convened by both women and men over a period of time. Where the chairperson is male, consideration could be given to nominating a woman deputy chairperson. Similarly, where possible the secretarial role could be filled by both men and women over time.

Responsibility: Committee chairpersons
Time frame: As appropriate

3.7.4 Many University committees consist of both elected and nominated members. Where a clear gender imbalance exists, the chairperson may at his or her discretion request that a nominated (non-elected) member be substituted with another nominee of the minority gender.

Responsibility: Committee chairpersons
Time frame: As appropriate

3.7.5 Where it is clear to the chairperson of a committee that equal representation of women will not be achievable, and where it is legislatively appropriate to do so, the chairperson is encouraged to follow the strategies outlined below:

(a) seek committee members who have relevant expertise from elsewhere in the University;

(b) seek committee members from groups with relevant expertise outside the University;

(c) consider whether a reduction in the size of the committee is feasible and may contribute to gender balance;

(d) consider greater use of general staff on the committee; and

(e) contact the Equal Opportunity Unit for advice where attempts to achieve gender balance have been unsuccessful.

Responsibility: Committee chairpersons
Time frame: As appropriate

3.8 Objective 8

To establish and maintain a register of women members of the academic and general staff, specifying their qualifications and areas of expertise and interest, which can be used to identify candidates for election or appointment to University committees.

Strategies to achieve Objective 8:

3.8.1 Faculty Heads will identify potential committee members within their faculties and oversee the development of faculty-based registers. The Director of Administration and Registrar (DAR) and the University Librarian will also undertake this responsibility for their staff. This would involve establishing a list which identifies the skills and interests of potential committee members.

Responsibility: Faculties/DAR/Librarian
Time frame: June 1994

3.8.2 The Equal Opportunity Unit will encourage and support the development of such registers by calling for expressions of interest from women through its newsletter and passing information on to the Faculty Heads, Director of Administration and Registrar and University Librarian, who will be encouraged to take responsibility for compilation and maintenance of the registers.

Responsibility: EO Unit
Time frame: Annual

3.8.3 Each register will include details of women both within the University and the relevant professions who are able and prepared to serve on committees. Such registers should take account of academic qualifications, relevant experience, skills and interests. The registers could also include details of the committees on which women currently serve or have served in the recent past, and may assist in ensuring that individual women are not overloaded with committee work.

Responsibility: Faculties
Time frame: Ongoing

3.8.4 The newsletter for women staff produced by the EO Unit will include regular items explaining the University's committee structure and will highlight membership and structural changes as they occur. An information series on the aims, responsibilities and composition of major committees could be incorporated to encourage women's interest in committee participation.

Responsibility: EO Unit
Time frame: Ongoing

3.9 Objective 9

To promote the policy throughout the University to raise awareness and encourage interest in committee participation.

Strategies to achieve Objective 9:

3.9.1 A brochure explaining the policy will be developed and circulated to all staff and items will be written for publication in On Campus.

Responsibility: EO Unit
Time frame: December 1993

3.9.2 A section will be included in the Policy and Procedures Manual describing suggested strategies for chairpersons in the implementation of this policy.

Responsibility: Policy&Secretariat
Time frame: une1994

3.9.3 A leaflet will be produced suggesting actions which may be taken by chairpersons to assist in the achievement of this objective.

Responsibility: EO Unit
Time frame: December 1993

3.10 Objective 10

To develop guidelines outlining strategies which may be used by Faculties and Divisions or the University as a whole to implement the policy.

Strategy to achieve Objective 10

3.10.1 The development of strategies to achieve each of the objectives of this policy fulfills this objective.

3.11 Objective 11

To institute a staff development strategy to support the policy.

Strategies to achieve Objective 11:

3.11.1 Staff development will be provided by the University to ensure that developmental opportunities for committee members are available on an annual basis. This training should include rules of debate and committee procedures for chairpersons of committees and new committee members, with priority given to nominations from women.

Responsibility: Policy&Secretariat/Staff development unit
Time frame: June 1994

3.11.2 Staff training will include the development of awareness of, and appropriate skills in, listening and giving equal consideration to, the full range of opinion and perspectives on committees.

Responsibility: Staff development unit/EO Unit
Time frame: June 1994

3.11.3 Development will be provided for women which will be designed to raise their confidence to stand for committee membership and provide skills to enable them to participate effectively.

Responsibility: Staff development unit/EO Unit
Time frame: June 1994

3.11.4 "Shadowing" of senior women should be used as a development strategy to introduce women to committee processes.

Responsibility: Staff development unit/EO Unit
Time frame: June 1994

3.11.5 Skills in workload management should be included in staff development programmes for women.

Responsibility: Staff development unit/EO Unit
Time frame: June 1994

3.12 Objective 12

To institute a formal review process to monitor and review the implementation of the policy, with an annual report to be provided to Council.

Strategy to achieve Objective 12: refer Strategy 3.1.1