Faculty Board (Science, Engineering and Medicine)

Membership
Terms of Reference
Reporting Structure
Secretariat
Meetings

Membership 2019/20

The Vice-Provost and 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 Dmitriy Rumynin (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 Paul Jennings (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

Return to top

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.