Board of the Faculty of Science, Engineering and Medicine
Membership
Terms of Reference
Reporting Structure
Secretariat
Meetings
Membership 2018/19
|
Chair |
Professor Michael Shipman |
|
Deputy Chair |
Dr David Davies |
|
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 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) |
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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) |
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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) |
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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 Social Sciences |
Professor Chris Warhurst |
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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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Three undergraduate student members: |
Adeel Baig (Physics and Formal Sciences) |
|
Two postgraduate student members |
Alex Baker (Research) |
Terms of Reference
(1) In line with the University Strategy, to regulate, subject to Statutes, Ordinances and Regulations, teaching and research in the subjects and courses prescribed for the Faculty.
(2) To make recommendations to the Senate for the award of qualifications in subjects and courses delivered within the Faculty.
(3) To consider regular reports from standing committees established by the Faculty.
(4) To appoint members of the Board of the Faculty to membership of the Senate as provided for under Statute 15 and to other committees as required.
(5) To appoint a First Year Board of Examiners annually for undergraduate degrees.
(6) To recommend to the Senate, Departments to be constituted by the Council.
(7) To delegate to sub-committees such matters as are deemed appropriate.
(8) 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.