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Board of the Faculty of Medicine

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Membership 2017/18


Chair of the Faculty of Medicine

Professor Aileen Clarke

Deputy Chair of Faculty

Dr David Davies

Vice-Chancellor and President

Professor Stuart Croft

The Dean of the Warwick Medical School

Professor Sudhesh Kumar

Pro-Dean (Education)

Professor Lesley Roberts

Pro-Dean Research x 2

Professor Mohan Balasubramanian

TBC

The Heads of Division for:

Professor Gavin Perkins (Clinical Trials Unit)

Professor Andrew McAinsh (Bio Medical Sciences)

Professor Frances Griffiths (Health Sciences)

MBChB Director:

Professor Colin MacDougall

An academic member of staff to represent postgraduate taught education, elected from staff of the Warwick Medical School

Alyson Quinn

PGR Director:

Dr Jason Madan

Director of Quality Assurance

Dr Helen Nolan

Five Member of academic staff elected by and from the Warwick Medical School

Samantha Brace-McDonnell

Professor Paramjit Gill

Dr Catherine Bennett

Professor Mark Achtman

Professor Nigel Stallard

Six members from schools/departments whose areas of interests include aspects of health education and research and one member each is proposed to be drawn from: the School of Life Sciences, Warwick Business School, Warwick Manufacturing Group, the Zeeman Institute for Systems Biology & Infectious Disease Epidemiology Research, the School of Psychology and the Centre for History of Medicine

Professor Lorenzo Frigerio

Professor Caroline Meyer

Professor Matt Keeling

Professor Dieter Wolke

Professor Graeme Currie

Dr Angela Davis

Up to five co-opted members external to the University, nominated by the Faculty Board, and subject to the approval of the Senate:

Professor Simon Brake (Walsall CCG)

Andy Hardy (UHCW)

Dr Chris Marguerie (South Warwickshire Foundation Trust)

Dr Sankara Ranan (George Elliot Hospital NHS Trust)

Dr Sailesh Sankar (UHCW)

One member of academic staff elected by and from the Board of the Faculty of Arts:

Dr Teresa Grant

One member of academic staff elected by and from the Board of the Faculty of Science:

Dr Dave Britnell

One member of academic staff elected by and from the Board of the Faculty of Social Sciences:

Professor Graeme Currie

Three student members from the Faculty: one of whom will be a registered student on the MBChB, one a postgraduate taught student, and one postgraduate research student

George Hawker-Bond (UG)/Adeola Salau (UG)

Soofiyah Ayaani (PG)

TBC

Faculty Senior Tutor (in attendance)

Dr Helen Toner

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Terms of Reference

(1) To regulate, subject to these Statutes and the Ordinances and Regulations and to review by the Senate, the teaching, research, curricula and examinations in the subjects prescribed for the Faculty.

(2) To recommend to the Senate examiners for appointment.

(3) To make recommendations to the Senate for the award of Degrees (other than Honorary Degrees), Diplomas, Certificates and other distinctions in the subjects prescribed for the Faculty.

(4) To recommend to the Senate Sub-Faculties and Departments to be constituted by the Council.

(5) To delegate to the Sub-Faculties such matters as are deemed appropriate.

(6) To appoint members of the Board of the Faculty to be members of the Senate as provided for under Statute 15.

(7) To discharge such other functions as the Senate may from time to time determine.

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Reporting Structure

The Board of the Faculty of Medicine reports to the Senate, both directly and via the Academic Quality and Standards Committee.

Click here to see a diagrammatic representation of the Committee Structure.

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Secretariat

Secretary: Martin Mik, Assistant Registrar (Teaching and Learning)
(M dot Mik at warwick dot ac dot uk)

Assistant Secretary: Lorriane Brown (Lorraine dot A dot Brown at warwick dot ac dot uk)


Papers for consideration by the Board of the Faculty of Medicine should be submitted to the Secretary two weeks in advance of the meeting at which they are to be considered.

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Meetings

Dates of meetings of the Board of the Faculty of Medicine can be found within the University Committee Timetable.

Click here to access minutes of previous meetings.

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