Faculty Board (Science) (Disestablished)
At their meetings in June and July 2018, the University's Senate and Council approved the merger of the Faculty of Science and the Faculty of Medicine to create a new Faculty of Science Engineering and Medicine with effect from the start of the 2018/2019 academic year. This page remains live to provide an archive.
Membership
Terms of Reference
Reporting Structure
Secretariat
Meetings
Membership 2017/18
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Chair |
Professor Michael Shipman |
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Deputy Chair |
Dr Friederike Schlaghecken |
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Vice-Chancellor and President |
Professor Stuart Croft |
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The Head and one other member of academic staff elected by and from each of the Departments of: |
Professor Mike Ward (Chemistry) Professor David Haddleton (Chemistry) Dr Ranko Lazic (Computer Science) Professor Graham Martin (Computer Science) Professor David Towers (School of Engineering) Professor Toby Mottram (School of Engineering) Professor Lorenzo Frigerio (Life Sciences) Dr Miriam Gifford (Life Sciences) Professor John Greenlees (Mathematics) Professor Gavin Brown (Mathematics) Professor David Leadley (Physics) Professor Rudo Roemer (Physics) Professor Robin Goodwin (Psychology) Dr Derrick Watson (Psychology) Professor Mark Steel (Statistics) Professor Gareth Roberts (Statistics) Professor Claire Davis (Warwick Manufacturing Group) Professor Sujit Banerji (Warwick Manufacturing Group) |
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The Chair of the Faculty of Science Education Committee, ex officio. Two members of academic staff elected by and from the Faculty of Science Education Committee to represent undergraduate education |
Dr Dave Britnell (Engineering) Professor Nick d'Abrumenil (Physics) Dr Dave Wood (Mathematics) |
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Two members of academic staff elected by and from the Faculty of Science Education Committee to represent postgraduate education. |
Dr Dmitriy Rumynin (Mathematics) Dr Jon Warren (Statistics) |
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Faculty of Science Senior Tutor |
Dr Helen Toner (Dean of Students Office) |
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One member of academic staff elected by and from the Board of the Faculty of Arts |
Dr Fabio Camilletti |
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One member of academic staff elected by and from the Board of the Faculty of Medicine |
Professor Mark Achtman |
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One member of academic staff elected by and from the Board of the Faculty of Social Sciences |
Professor Chris Warhurst |
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One member of academic staff elected by and from the School for Cross-Faculty Studies |
TBC |
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Up to three co-opted members, being members of academic staff, subject to the approval of the Senate |
Professor Robin Ball |
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Two undergraduate student members: |
Hannah Koestler (Engineering and Experimental Sciences) |
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Two postgraduate student members |
Alex Baker (Research) |
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.
Reporting Structure
The Board of the Faculty of Science reports to the Senate directly and via the Academic Quality and Standards Committee.
The Board receives reports from the Science Faculty Education Committee, First Year Board of Examiners and Undergraduate Degree Reviews.
Click here to see a diagrammatic representation of the Committee Structure.
Secretariat
Secretary: Louise Hasler, Assistant Registrar (Teaching and Learning)
(L dot Hasler at warwick dot ac dot uk) or ext: 50295
Assistant Secretary: Joanne Holmes, Management Accountant (WBS) (SUGS at warwick dot ac dot uk or ext. 50031)
Papers for consideration by the Board of the Faculty of Science should be submitted to the Secretary no later than two weeks prior to the meeting at which they are to be considered.
Meetings
Dates of meetings of the Board of the Faculty of Science can be found within the University Committee Timetable.
Click here to access minutes of previous meetings.