SAGES Advisory Board
Terms of Reference

Status

The Advisory Board (AB) for SAGES is a non-executive body appointed by the SAGES partner Principals (or their nominated representatives). It provides advice and strategic guidance on overall alliance implementation, direction and coherence. It is not required to undertake quality reviews of the research being undertaken within SAGES, but it is asked to comment upon proposals for changing the strategic direction of the alliance.

Role

The Board provides its comments to the Executive Committee of Principals (or their representatives). It comments upon:
1. The quality and delivery of research. In particular it will:
a. Comment upon the strategic direction of the research groupings supported by SAGES;
b. Comment upon the quality of outputs from SAGES-supported groupings;
c. When appropriate, comment upon outputs and the quality of applications for membership and associate membership of the SAGES alliance.
2. The operation of SAGES. In particular it will:
a. Advise on progress towards milestones and objectives;
b. When requested, advise about appointments being made by SAGES;
c. Where appropriate, bring to the attention of SAGES issues that it should seek to address concerning its interaction with stakeholders and the wider community;
d. Provide comment about the development of the SAGES Graduate School;
e. Advise on progress and (re)structuring of the Research Themes and For a;
f. Be responsible for reviewing annual reporting to the SFC.

Composition

i. There will be a maximum of 10 members of the Advisory Board, and a minimum of 6.
ii. The Advisory Board will have an independent Chair of such stature and experience in a field relevant to environmental geoscience or social science, education, public policy, industry or public service to command wide respect.
iii. A Deputy Chair from within the Advisory Board will be appointed by the Chair. The Deputy Chair will support the Chair in leading the AB and may chair meetings in the absence of the Chair.
iv. The Director of Research at the Scottish Funding Council, and a senior representative of Natural Environment Research Council (NERC) will be ex officio members of the AB. All other members will serve in a personal capacity and will not act as representatives of any particular organisation or group.
v. Other members of the AB will be drawn from the scientific and science user communities.
vi. The term of the initial appointment will be 3 years with possible extension for up to a further 2 years.
vii. Changes in AB membership will, as far as possible, be phased to ensure that approximately a quarter of the members are replaced each year.
viii. The Chair may request that a member of the AB is replaced should they fail to attend more than three consecutive AB meetings or no meetings over an 18 month period.
ix. A meeting of the AB will be quorate if a minimum of 5 AB members including the Chair or Deputy Chair are present.

Mode of operation

The full AB will meet once per year and will convene interim business via email. The Director, Innovation Manager and Graduate School Convenor of SAGES will attend AB meetings to report and to receive advice. The secretariat for the AB will be provided by the SAGES Administrator. The Scottish Funding Council’s policies on vested interests will apply. The AB will operate in an open and transparent manner. Agendas and minutes of meetings will be published, with redactions where necessary to preserve confidentiality.

Professor Des Thompson

Professor Des Thompson

Principal Advisor on Science & Evidence, Scottish Natural Heritage, Advisory Board Chair

Des is the Principal Adviser on Science and Biodiversity with Scottish Natural Heritage, where he works closely with the Scottish Government.

He took his first degree in Biology from Paisley College (now University of West Scotland), and a PhD and DSc from the University of Nottingham (publishing his PhD as the textbook Gulls and plovers – the ecology and behaviour of mixed species feeding groups).

Formerly a University Research Fellow at Liverpool, and Head of Uplands in the Chief Scientist Directorate of the Nature Conservancy Council, Des led some of Britain’s upland nature conservation work for the government and its agencies. He has published 15 books and more than 200 papers, and works with a wide network of colleagues across Europe.

Elected Chairman of the Technical Advisory Group advising the UN Convention on Migratory Species on the conservation of migratory birds of prey in Africa and Eurasia, Des has specialist interests in birds, the uplands and ecosystem dynamics. He is an Associate Editor of the Journal of Applied Ecology, and was elected Chairman of the Board of Trustees of the Field Studies Council (the UK’s leading provider of outdoor environmental education), Fellow of the Chartered Institute of Ecology and Environmental Management, Senior Research Fellow at Hatfield College, Durham University, and a Fellow of the Royal Society of Edinburgh.

Professor Mark Inall

Professor Mark Inall

SAMS, SAGES Director and Advisory Board member

Professor Inall is Associate Director and Principal Investigator in Physical Oceanography at the Scottish Association for Marine Science (SAMS).

Professor Inall gained his BSc in Physics from the University of Edinburgh, and gained his MSc and PhD in Physical Oceanography from the University of Southampton. He has undertaken research activities at Universities of Cambridge, Bangor and Victoria (BC).

Since 1998 he has led a marine physics research group at SAMS, with more recent responsibility for directing the Institute’s research portfolio. He co-developed Scotland’s first Marine Science BSc for the University of the Highlands and Islands. He is a Fellow of the Institute of Physics, and is Honorary Professor in the College of Science & Engineering at the University of Edinburgh

Dr Brice Rea

Dr Brice Rea

University of Aberdeen, SAGES Executive Committee Chair and Advisory Board member

Dr Brice Rea is a Senior Lecturer at the University of Aberdeen in the Department of Geography and Environment.

His research interests include:
Glacial and periglacial geomorphology/geology
Glacial tectonics
Glacier-climate interactions
Long-term landscape evolution in passive glaciated mid- and high-latitude margins.

Dr John Howe

Dr John Howe

SAMS, SAGES Graduate School Convenor and Advisory Board member

John Howe is a marine geologist at the Scottish Association for Marine Science (SAMS).

A PhD from the University of Southampton was followed by a position with the British Antarctic Survey. He joined SAMS in 1998.

His research interests include seabed mapping for glacial history and depositional environments using both vessel based and autonomous underwater vehicles (AUV’s). Principally a sedimentologist his background includes projects studying current-influenced sedimentation, fjordic and shelf sea sediment as archives of climatic change. Much of this work has been based in mid-high latitude seas, notably the Antarctic and the Fram Strait region of the Arctic. Recent work has examined the issue of deep-sea tailings placement (DSTP) for the mining industry and habitat mapping for Marine Protected Areas (MPA’s) in both Scottish and Chilean waters. For SAMS he is BSc (Hons) Marine Science programme leader and leads the geoscience elements of the undergraduate course. John is SAGES Graduate School Convenor.

Charlotte Waugh

Charlotte Waugh

ECCi, SAGES Innovation Manager and Advisory Board member

Charlotte manages low carbon business development and innovation support for ECCI. She has a track record in developing new networks and partnerships and building commercially viable businesses.
Charlotte delivers the centre’s Climate-KIC Accelerator and Greenhouse programmes, currently supporting more than 20 climate start-ups. She also oversees our work with NERC and SAGES.

Charlotte has helped more than 200 Scottish SMEs to develop cutting-edge low carbon products and services during her time at ECCI. Her work spans market intelligence, signposting to contacts and funding, and support with market testing and feasibility studies.

Charlotte works in close partnership with business and innovation support agencies, policy-makers, universities, funders and industry. This gives her an active network of contacts across the Scottish and UK business and innovation marketplace.

Charlotte joined ECCI from the Building and Construction Industry Forum. Here she supported the built environment sector to make the most of new business opportunities and deliver workforce training.

Before this, Charlotte created and managed new magazine for parents in Scotland. She secured a significant Lottery grant and developed it into a successful, self-financing business.

Charlotte has a degree in business and marketing from Napier University

Dr David Pirie

Dr David Pirie

Executive Director, SEPA & Advisory Board member

David joined SEPA in 1996 as a Senior Chemist. He became South West Chemistry Unit Manager in 1999, Chemistry Services Manager in 2001, Head of Chemistry in 2004 and Chief Office for Science and Strategy in 2009. He was appointed Executive Director in March 2012.

His career has included posts with the Water Research Centre, University of Aberdeen and the Clyde River Purification Board.

David has a degree in Chemistry from the University of Aberdeen and a PhD in Environmental Chemistry from the University of Glasgow. He is a Chartered Chemist and a member of the Royal Society of Chemistry.

Dr Stuart Fancey

Dr Stuart Fancey

Research & Innovation Director, SFC & Advisory Board member

Educated at the University of St. Andrews and Heriot-Watt University, Stuart pursued research in physics at Heriot-Watt and, with a Marie-Curie Fellowship, in Germany.

Moving back to Scotland, he was part of the founding management team of Helia Photonics in Livingston.

Stuart joined the Scottish Funding Council in 2005 and is currently Director of Research and Innovation. Stuart is a member of the Scottish Enterprise Board.

Dr Ned Garnett

Dr Ned Garnett

Associate Director of Research, NERC & Advisory Board member

Ned Garnett is Associate Director for Research at the Natural Environment Research Council and is responsible for NERC’s investments in strategic research programmes and discovery science.

Prior to this he was Head of Atmospheric and Polar Sciences, commissioning and managing NERC’s investments in this area, with a particular focus on climate change. He led on the NERC partnership with the UK Met Office and been responsible for setting up numerous collaborative programmes including with the Indian Ministry of Earth Sciences on the Changing Water Cycle, the South Asian Monsoon and Pollution in Delhi, and the National Science Foundation, China on Pollution and Health in Beijing.

Jon Rathjen

Jon Rathjen

Water Industry Team Leader, Scottish Government & Advisory Board member

Jon Rathjen is the team leader of the Water Industry Team in the Scottish Government with policy responsibility for the Scottish Water Industry including sponsorship of the public corporation Scottish Water and the new Hydro Nation agenda. Scotland the Hydro Nation focuses on the economic, social and environmental development of the value of water resources in Scotland and the raising of Scotland’s international profile through its performance on global water issues.

Jon has over 25 years experience as a Public Servant having worked for Customs and Excise and now the Scottish Government. With experience in front line service delivery and then with policy responsibilities from IT security through to Better Public Service Delivery and e-Government, Sustainable Development, and now the Water Industry.

Previously Jon had a role leading on community engagement to support of sustainable development and climate change policy under which Jon had responsibility for the Climate Challenge Fund £27.4m 2008-11 and £10.3 million 2011-12, which is supporting communities to reduce their carbon emissions.

Jon was responsible for Scottish Strategic Environmental Assessment (SEA) policy and for introducing and overseeing the operation of the Regulations and led the Bill team for the successful introduction of the Environmental Assessment (Scotland) Act 2005.

Gillian Docherty

Gillian Docherty

CEO, Datalab & Advisory Board member

Gillian Docherty is chief executive of The Data Lab, one of the eight innovation centres set up by the Scottish Government to enhance innovation and entrepreneurship across Scotland’s key economic sectors.

Integral to delivering this is facilitating partnerships between industry and academia, supporting budding data science businesses and projects as well as funding first class, ground-breaking education programmes.

Gillian is on the Board of Tech Partnership Scotland and is also a Board member of Glasgow Chamber of Commerce. Gillian is also an advisory board member of Previse.

Professor David Paterson

Professor David Paterson

Executive Director, MASTS & Advisory Board member

Professor David M. Paterson FMBA holds a personal chair in Coastal Ecology at the University of St Andrews and is Executive Director of the Marine Alliance for Science and Technology for Scotland (MASTS). He also Chairs the Sullom Voe Oil Terminal Environmental Advisory Group (SOTEAG).

He has 25 years of experience in research on marine systems and held a Royal Society University Research Fellowship at Bristol before moving to St Andrews. There he established the Sediment Ecology Research Group (SERG) and continued his work on the dynamics and ecology of coastal systems. SERG has an international reputation for innovation and scholarship in marine science and strong national and international funding. Professor Paterson has led many successful interdisciplinary projects (EU and National). He has over 150 peer-reviewed publications, edited four books and successfully supervise >20 doctoral candidates (Google H Index 56). Recent research involves biodiversity, ecosystem function, ecosystem services, and global change biology particularly the effects multiple stressors (ocean acidification, temperature and hypoxia). He also advises industry, academic institutions and Scottish Government (through Marine Science Scotland).

Henry Burgess

Henry Burgess

Head of Arctic Office, NERC & Advisory Board member

Henry Burgess is the Head of the NERC Arctic Office, hosted by the British Antarctic Survey. The Office supports UK research in the High North; provides advice to policy makers; and develops international scientific cooperation across all aspects of Arctic research. The Office also helps deliver the operation and planning for the NERC Arctic Station.

Prior to joining the British Antarctic Survey, between 2012 and 2016 Henry was the Deputy Head of the Polar Regions Department in the FCO. His responsibilities there included: representing the UK in discussions within the Antarctic Treaty on environmental protection; ensuring the effective governance and administration of the British Antarctic Territory; and liaison and planning with the Royal Navy’s ice patrol vessel, HMS Protector.

Before that he held a variety of posts within the Department for Culture, Media and Sport; Office of the Deputy Prime Minister; and the Cabinet Office. He holds a Law Degree from Oxford University.

Dr Hermione Cockburn

Dr Hermione Cockburn

Scientific Director, Dynamic Earth & Advisory Board member

Dr Hermione Cockburn has over 20 years’ experience in science engagement and is currently the Scientific Director at Dynamic Earth, the UK’s only science centre dedicated to the story of our planet.

For BBC Radio 4 she has presented documentaries on subjects ranging from lead pollution and lasers to an award winning series on bacteria. Her television presenting credits include the BBC series Coast, Rough Science, and Fossil Detectives for which she wrote an accompanying book. She taught Environmental Science for the Open University for ten years and has worked in Africa, Australia and Antarctica researching landscape evolution. She is passionate about engaging diverse audiences with science and, in particular, inspiring people with stories about the Earth.