Terms of Reference

Terms of Reference: Lean HE (Global)

Type of organisation

Lean HE is open to all, and is formed as a Non-Incorporated Association, governed by the Lean HE Global Steering Group.

Lean HE consists of three Continental Divisions, Lean HE Americas, Lean HE Australasia and Lean HE Europe.

Scope

Lean HE takes an interest in issues of the practical application of continuous improvement methodologies in Higher Education, according to it’s Purpose, Vision, Mission and Values.

Authority

The global steering group has the authority to:

Use its name, communication and branding in support of its Purpose, Vision, Mission and Values
Request that as a condition of membership of the steering group, all steering group members abide by decisions properly made by this committee
Award an annual international conference

The continental divisions have the authority to:

Use their name, communication and branding in support of its Purpose, Vision, Mission and Values
Organise an appropriate schedule events for their region
- These are to be open to all
- And should be scheduled outside of the October, November and December

Continental Divisions will have additional terms of reference to support their work.

Reporting

The global steering group is responsible for reporting in two ways:

Though an annual report
- For example hosted on the committee website and promoted through social media and steering group members’ networks
Through a verbal report
- For example presented at the annual conference

Continental Divisional Chairs are responsible for their activity in their region, and report on this to the global steering group.

Meeting arrangements

At a minimum the committee shall meet as described below:

An annual general meeting is to be held at the annual supported conference, which should include the
- formal announcement of the next year's main conference date and location
In between annual general meetings there should be at least one additional meeting of the global steering group in order to
- Receive conference proposals and
- Review the committee terms of reference
- Discuss and publish matters of relevance

It is expected that:

Meetings should be action focused, use teleconferencing as appropriate and be kept to a minimum
Steering group members should operate outside committee meetings to discuss relevant matters, noting actions through electronic communication
Where committee decision making is required, this may be conducted outside of formal meetings through electronic voting, at the discretion of the secretary

Resources and budget

The Lean HE will operate without a budget, it will not make charge for membership and will distribute any content free of charge where possible.

The costs of attending steering group meetings additionally to the annual conference, and steering group membership more generally, will be borne by each steering group member’s home institution
Any costs for meetings as part of the annual conference will be discussed and agreed with the host conference
Where necessary costs are required, the steering group will approach host universities for funding to cover these, but, the steering group will work to ensure these costs are minimal
- For example this may include costs of domain name registration and web hosting

Review

These are reviewed annually at our AGM.

International Conference

The conference is intended to enable the community of lean practitioners to meet in person, in order to further the purpose and vision of Lean HE. The conference series alternates between continental divisions.

The date of international conference should be congruent with the dates of previous conferences from mid to late October.

Conferences are awarded by the global steering group to hosts, on the recommendation of the relevant continental division, where they feel the organisers best meet the following principles:

Alignment - to the vision mission and purpose of Lean HE
Commitment - to an appropriate methodology or approach
Confidence - in regards to the nature and quality of work being undertaken at a good institutional level and/or excellent initiative level and/or a superstar individual level
Involvement - they have demonstrated an active commitment and contribution to the lean community in universities
Practical ability - with the resources and location to host
Sustainability - we can be confident they can give the long term commitment needed to delivering the event and be active as part of the steering group
Enthusiasm - they bring a positive energy

It is hoped that conference hosts can use the event to build a positive legacy within their institution.

In order to ensure the conference is as accessible as possible for delegates hosts are expected to run the event conference on a not-for-profit basis.

Membership

Lean HE is open to all staff in HE, academic and non-academic, although it’s focus is on supporting improvement practice in HE. Lean HE and its Continental Divisions maintain no membership list (although organisations working with Lean HE, for example conference hosts may do so, under their own authority).

Steering Group Membership

It is expected that all steering group members are employed in HE, and have a remit for the practice of implementing improvement methodologies, be that lean, six sigma, or similar. Membership of the steering group is aimed to be drawn as widely as possible.

Steering Group membership is a voluntary commitment, Lean HE does not operate with any finances; as such Lean HE cannot pay any expenses or make remuneration for these roles. Successful members of the steering group are supported by their institutions to attend our annual conference and AGM in person, and are able to attend regular webinars and additional face to face events throughout the year.

They each commit to sharing their knowledge for the good of the sector.

Global Steering Group Roles

Continental Division Steering Group

Working with Consultancy Services

We are a not for profit / non-commercial community, with a focus on peer support within Higher Education, to this end our organising committees are made up of Lean and Continuous Improvement practitioners employed by Universities to embed these principles within their home institution and the sector.

While we do benefit greatly from the support of consultants and external speakers, and are always looking for good new ideas, we also do not wish to discriminate for (or against) any consultancy.

We are aware that this may seem unusual to consultancy services, however we have observed a successful way to build a professional consultancy reputation in our Higher Education sector is to get involved in Lean HE events, and become known and "talked about" rather than to give the hard sell, to "talk at". Building relationships slowly and with a strategic focus works well with our community.

We have found that being strictly non-commercial in nature (every event we run is not for profit) leads to a higher level of trust, meaningful conversations, and the sharing of experiences, which in turn supports strategic, mature relationships with consultancies that support the Higher Education sector.

We have a thriving LinkedIn group which all are welcome to join, although posts should be non-commercial in nature, and are moderated.

We do not hold distribution lists centrally due to privacy legislation.

Statement on Ethics and Conduct

Lean HE expects members of our steering groups and attendees at events to demonstrate the highest standards of ethics and conduct at all times.

Lean HE is founded on the principle of respect for people. We understand that respect for people includes (but not limited to): valuing people’s time and effort, valuing diversity, valuing creativity, and acting with integrity.

The people and organisations we work with eg; our event hosts, contributors and steering group members, are selected reflecting their alignment with the purpose and values of Lean HE.

Following best practice, we would hope that in the first instance concerns can be dealt with at the most informal level appropriate, given the nature of any concern.

Events:

Participants (including contributors etc) at events should be aware that they are subject to the policies of the host institution. Any concerns regarding the conduct of a participant at a Lean HE event should be directed to the event organiser in the first instance, who will follow their policies and procedures as appropriate.

Steering group members:

All members of steering groups are invited to serve Lean HE on behalf of their institutions. Any concerns around the conduct of a steering group member should be referred to an appropriately senior steering group member. Following due process, should it be clear that a steering group member is failing to uphold the values of Lean HE they will dismissed from their role.

If appropriate matters will be formally referred to an officer of suitable seniority at the individuals home institution.

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