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Board of the Faculty of 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.

Jump down to MembershipMembership
Jump down to Terms of ReferenceTerms of Reference
Jump down to Reporting StructureReporting Structure
Jump down to SecretariatSecretariat
Jump down to MeetingsMeetings


Membership 2017/18


Chair

Professor Michael Shipman

Deputy Chair

Dr Friederike Schlaghecken

Vice-Chancellor and President

Professor Stuart Croft

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)

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)

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)

Faculty of Science Senior Tutor

Dr Helen Toner (Dean of Students Office)

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

Dr Fabio Camilletti

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

Professor Mark Achtman

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

Professor Chris Warhurst

One member of academic staff elected by and from the School for Cross-Faculty Studies

TBC

Up to three co-opted members, being members of academic staff, subject to the approval of the Senate

Professor Robin Ball
Professor Laura Green

Two undergraduate student members:

Hannah Koestler (Engineering and Experimental Sciences)
Beth Kynman (Physics and Formal Sciences)

Two postgraduate student members

Alex Baker (Research)
TBC (Taught)

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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.

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.