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Board of the Faculty of Science, Engineering and Medicine

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Membership 2018/19

Chair

Professor Michael Shipman

Deputy Chair

Dr David Davies

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 Hakan Ferhatosmanoglu (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) (sabbatical, term 1)

Professor Derrick Watson (Psychology)

Professor Barbel Finkenstadt (Statistics)

Professor Gareth Roberts (Statistics)

Professor Claire Davis (Warwick Manufacturing Group)

Professor Sujit Banerji (Warwick Manufacturing Group)

Professor Sudhesh Kumar (Warwick Medical School)

Dr Rebecca Kearney (Warwick Medical School)

The Chair of the Faculty of Science, Engineering and Medicine Education Committee, ex officio.

Dr Dave Britnell (Engineering)

Two members of academic staff elected by and from the Faculty of Science, Engineering and Medicine Education Committee to represent undergraduate education

Dr Nick d'Abrumenil (Physics)

Dr Dave Wood (Mathematics)

Two members of academic staff elected by and from the Faculty of Science, Engineering and Medicine Education Committee to represent postgraduate education.

Dr Dwight Barkley (Mathematics)

Professor Martin Wills (Chemistry)

Faculty of Science, Engineering and Medicine Senior Tutor (in attendance)

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 Social Sciences

Professor Chris Warhurst

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

Professor Robin Ball

Three undergraduate student members:

Adeel Baig (Physics and Formal Sciences)
Nobeen Islam (Engineering and Experimental Sciences)
TBC (Warwick Medical School)

Two postgraduate student members

Alex Baker (Research)
TBC (Taught)

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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

Papers for consideration by the Board of the Faculty of Science, Engineering and Medicine 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, Engineering and Medicine can be found within the University Committee Timetable.

Click here to access minutes of previous meetings.