SCIENCE ADVISORY COMMITTEE
TERMS OF REFERENCE
1.0 Purpose
The RBGE Science Advisory Committee will meet up to three times (more frequently if required by the Chair) per year. The Chair of the Committee will be appointed by the Board of Trustees. The Board will also appoint another Trustee to this committee. The Chair is empowered to appoint sufficient external members (maximum seven) to fulfil the duties of the committee. The quorum for the committee is three members.
2.0 Secretary
The PA to the Director of Science shall be the Secretary of the Science Advisory Committee.
3.0 Attendance
The Director of Science will attend the meetings with the Science Advisory Committee. Regius Keeper, Director of Science, and Deputy Director of Science/Herbarium Curator may attend the meetings. Other RBGE staff may be requested to attend occasionally by the Chair.
4.0 Duties
To advise the RBGE Board, the Regius Keeper, and the Director of Science, on:
- The implementation of RBGE’s 2021-2030 Science and Biodiversity strategy
- The wider scientific, environmental and policy context in which RBGE’s science sits to inform its remit and collaborative opportunities
- Opportunities for increasing research grant income
- Opportunities for increasing the international profile and impacts of the scientific and biodiversity activities of RBGE
- Strategic approaches for peer review of the quality of RBGE’s science and conservation activities
- Development of departmental and staffing structures to meet organizational needs.
5.0 Membership
- Prof Beverley Glover (Chair/Trustee)
- Prof Sarah Gurr (Trustee)
- Prof Janis Antonovics
- Prof John Grace
- Prof Simon Hiscock
- Prof Tom Meagher
- Prof Michelle Price
- Prof Des B.A. Thompson
6.0 Terms of office
Appointments to the Science Advisory Committee are for terms of four years, with the possibility of reappointment for a second term by mutual agreement between the Chair and the committee member.
7.0 Minutes
The Minutes of Meetings of the Committee shall be circulated to all members of the Board of Trustees.
8.0 Review
Terms of Reference to be reviewed every three years.
As at 30.06.2022 (reviewed by the Science Advisory Committee at their meeting on 01.03.2022 and approved by the Board of Trustees at their meeting on 29.06.2022).