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Board of the Faculty of Science, Engineering and Medicine

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Membership 2019/20 - pending Senate approval

The Chair of the Faculty of Science, Engineering and Medicine

Professor Caroline Meyer

Deputy Chair

Dr David Davies

The Vice-Chancellor

Professor Stuart Croft

The Head and one other member of academic staff elected by and from each of the Departments of Chemistry, Computer Science, Mathematics, Physics, Psychology and Statistics; the Schools of Engineering, Life Sciences and Medicine; and the Warwick Manufacturing Group.

Professor David Haddleton (Chemistry)

Professor Michael Ward (Chemistry)

Professor Hakan Ferhatosmanoglu (Computer Science)

Professor Ranko Lazic (Computer Science)

Professor David Towers (Engineering)

Professor Toby Mottram (Engineering)

Professor Lorenzo Frigerio (Life Sciences)

Dr Miriam Gifford (Life Sciences)

Professor John Greenlees (Mathematics)

Professor Gavin Brown (Mathematics)

Professor David Leadley (Physics)

Professor Mark Newton (Physics)

Professor Robin Goodwin (Psychology)

Dr Fiona MacCallum (Psychology)

Professor Derrick Watson (Psychology)

Professor Jonathan Forster (Statistics)

Professor Gareth Roberts (Statistics)

Professor David Mullins (WMG)

Professor Tony McNally (WMG)

Professor Sudhesh Kumar (WMS)

Dr Rebecca Kearney (WMS)

The Chair of the Faculty Education Committee of the Board of the Faculty of Science, Engineering and Medicine

Dr David Davies

Two members of academic staff elected by and from the Faculty Education Committee of the Board to represent undergraduate education

Dr Nicholas d'Ambrumenil

Dr Dave Wood

Two members of academic staff elected by and from the Faculty Education Committee of the Board to represent postgraduate education

Professor Martin Wills

Professor Jose Rodrigo

One member of academic staff from the Board of the Faculty of Arts

Dr Fabio Camilletti

One member of academic staff from the Board of the Faculty of Social Sciences

Professor Christopher Warhurst

Undergraduate student from the Faculty Adam Jones
Undergraduate student from the Faculty Valentin Mancas
Postgraduate taught student from the Faculty Maya Alestwani
Postgraduate taught student from the Faculty Naveen Kumar

Postgraduate research student from the Faculty

Alex Baker

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Terms of Reference

(a) To regulate, subject to the Statutes, the Ordinances and Regulations, and to review by the Senate, the teaching, research, curricula and examinations in the subjects prescribed for the Faculty.
(b) To recommend to the Senate examiners for appointment.
(c) 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.
(d) To recommend to the Senate Departments to be constituted by the Council.
(e) To appoint members of the Faculty Board to be members of the Senate as provided for under Statute 7.
(f) To discharge such other functions as the Senate may from time to time determine.

Reporting Structure

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

The Board receives reports from the Science, Engineering and Medicine 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)
SEMFacultyBoard at warwick dot ac dot uk or ext: 50295

Draft papers are requested three weeks in advance of the relevant meeting, and final papers two weeks in advance. Circulation of papers will be one week prior to the meeting.

Meetings

Dates of meetings of the Board of the Faculty of Science, Engineering and Medicine can be found within the University Committee Timetable.

Click here to access minutes of previous meetings.