University Board for Teaching and Learning

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C 12 University Board for Teaching and Learning Ex officio The Vice-Chancellor The Deputy Vice-Chancellor The Pro-Vice-Chancellor (Teaching and Learning) (Chair) Associate Deans (Teaching and Learning) Dr D.M. Carter (Arts, Humanities and Social Science) Mr R. Gibbard (Henley Business School) Professor J.R. Park (Life Sciences) Dr O.B. Kennedy (Science) The Vice-Provost (Academic) of the University of Reading Malaysia (Dr M-M. Kleinhans) Head of University Administration (Dr R.J. Messer) Director of Student, Learning and Teaching Services (Ms A. Cheshire) Dean of Postgraduate Research Studies (Professor D.C. Berry) Head of the Centre for Quality Support and Development (Mr. K.H.S. Swanson) The President of the Students’ Union (Mr M. Kelleher) The Education Officer of the Students’ Union (Ms E. Jackson) Director of Student Development and Access (Dr P.E. Woodman) Right of attendance The Deans of the Faculties The Director of the Careers, Placement and Experience Centre (CPEC) Secretary Mrs V.A. Howard (Appointed by the Head of University Administration) Sub-Committee on Delivery and Enhancement of Teaching and Learning Chair The Associate Deans (Teaching and Learning) (of whom two will act as Joint Chair) (Dr D.M. Carter and Professor J.R. Park) The Education Officer of the Students’ Union (Ms E. Jackson) Head of University Administration (Dr R.J. Messer) Director of Student, Learning and Teaching Services (Ms A. Cheshire) Dean of Postgraduate Research Studies (Professor D.C. Berry) Chair of the Sub-Committee on Teaching and Learning Facilities (Professor V.A. Gibson) The Librarian (Mrs J.H. Munro) Director of IT Services (Mr J. Leary) Head of the Centre for Quality Support and Development (Mr K.H.S. Swanson) Enhancement Manager (Dr A. Crook) B07341 New Section C 2013.indd 12 9/6/2013 3:09:57 PM

Transcript of University Board for Teaching and Learning

Page 1: University Board for Teaching and Learning

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University Board for Teaching and LearningEx officio

The Vice-ChancellorThe Deputy Vice-ChancellorThe Pro-Vice-Chancellor (Teaching and Learning) (Chair)

Associate Deans (Teaching and Learning)Dr D.M. Carter (Arts, Humanities and Social Science)Mr R. Gibbard (Henley Business School)Professor J.R. Park (Life Sciences)Dr O.B. Kennedy (Science)

The Vice-Provost (Academic) of the University of Reading Malaysia (Dr M-M. Kleinhans)

Head of University Administration (Dr R.J. Messer)Director of Student, Learning and Teaching Services (Ms A. Cheshire)Dean of Postgraduate Research Studies (Professor D.C. Berry)Head of the Centre for Quality Support and Development (Mr. K.H.S. Swanson)The President of the Students’ Union (Mr M. Kelleher)The Education Officer of the Students’ Union (Ms E. Jackson)Director of Student Development and Access (Dr P.E. Woodman)

Right of attendanceThe Deans of the Faculties The Director of the Careers, Placement and Experience Centre (CPEC)

Secretary Mrs V.A. Howard (Appointed by the Head of University Administration)

Sub-Committee on Delivery and Enhancement of Teaching and LearningChair

The Associate Deans (Teaching and Learning) (of whom two will act as Joint Chair) (Dr D.M. Carter and Professor J.R. Park)

The Education Officer of the Students’ Union (Ms E. Jackson)Head of University Administration (Dr R.J. Messer)Director of Student, Learning and Teaching Services (Ms A. Cheshire)Dean of Postgraduate Research Studies (Professor D.C. Berry)Chair of the Sub-Committee on Teaching and Learning Facilities (Professor V.A.

Gibson)The Librarian (Mrs J.H. Munro)Director of IT Services (Mr J. Leary)Head of the Centre for Quality Support and Development (Mr K.H.S. Swanson)Enhancement Manager (Dr A. Crook)

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Academic Staff Development Manager (Dr N. Brooke)Greenlands Examinations Officer (Miss T. Shore)A University Study Adviser (alternate: Dr K. Shahabudin)

No fewer than two members from amongst the Academic Staff of the University Professor A. CulhamDr E.M. McCrumDr R.J. MitchellProfessor J.E. SetterDr K. Strohfeldt-Venables

Right of AttendanceA Pro-Vice-Chancellor

Secretary appointed by the Head of University Administration (Ms B. Edwards)

The Sub-Committee will extend invitations to others to attend meetings from time to time to consider particular agenda items

Sub-Committee on Management Information and Monitoring Chair

The Associate Deans (Teaching and Learning) (of whom two will act as joint Chair) (Mr R. Gibbard and Professor J.R. Park)

Student Engagement Officer of the Students’ Union (Mr J. Cave)Head of University Administration (Dr R.J. Messer)Faculty Director of Administration (Henley Business School)

(Mr D.A. Stannard)Acting Head of CDoTL (Ms V. Holmes)Acting Director of Planning Support (Dr R. Stewart)Senior Admissions Manager (Mr A. Keeble)International Marketing Manager (Mr T. Eastwood)The Head of the Centre for Quality Support and Development (Mr K.H.S. Swanson)RISIS Applications Manager (Dr R.J. Crabtree)Director of Student, Learning and Teaching Services (Ms A. Cheshire)Planning Support Manager (Dr N.E. Helsby)Data Services Manager (Mr C. Flanagan)Marketing Manager (Mrs K. Wilson)Faculty Manager (Mr H. Taylor)

No fewer than two members from amongst the Academic Staff of the University Dr C.A. NygaardProfessor R.S. Sherratt

Right of AttendanceA Pro-Vice-Chancellor

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Secretary appointed by the Head of University Administration (Mrs M. Davies)

The Sub-Committee will extend invitations to others to attend meetings from time to time to consider particular agenda items

Sub-Committee on Student Development and Employability Chair

The Associate Dean (Teaching and Learning) (of whom one will act as Chair) (Dr O.B. Kennedy)

The President of the Students’ Union (Mr M. Kelleher)Head of University Administration (Dr R.J. Messer)Director of the International Study and Language Institute (Ms R.J. Richards,

alternate Dr C. Cirillo)A member of the Centre for the Development of Teaching and Learning (Ms J. Collier)A Faculty Liaison Librarian (Ms H. Hathaway)A member of staff from the Reading International Office (Mr M. Dowse)A member of staff from the Careers, Placement and Experience Centre (Mrs E.

Sowden, alternate Mr K. Thompson) A Study Adviser (Dr K. Shahabudin) The Student Engagement Officer of the Students’ Union (Mr J. Cave)

No fewer than two members from amongst the Academic Staff of the University Dr A. Renwick

Right of AttendanceA Pro-Vice-Chancellor

Secretary appointed by the Head of University Administration

The Sub-Committee will extend invitations to others to attend meetings from time to time to consider particular agenda items

Sub-Committee on Student Support Chair

Associate Deans (Teaching and Learning) (Dr O.B. Kennedy, alternate Mr R. Gibbard)

Director of Student, Learning and Teaching Services (Ms A. Cheshire)Head of Student Well-being Service (Dr A. Peña-Bizama)Student Support Manager (Ms K.H. Dickinson) Mental Health Advisor (Mr C.E. Kenderdine) Student Communications Officer (Mr R.J. Sandford) A member of the Welfare and Pastoral team from the Halls (Dr F.J. Davis)The University Chaplain (Revd M.D. Laynesmith)The Welfare Officer of the Students’ Union (Ms S. Davies)RUSU Advice Services Manager (Mrs C. Milne)A Representative of the Centre for the Development of Teaching and Learning

(Ms J. Collier)

No fewer than two members from amongst the Academic Staff of the University Dr N.F. BeardDr C.L. Furneaux

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Right of AttendanceA Pro-Vice-Chancellor

Secretary appointed by the Head of University Administration (Mr R.J. Sandford)

The Sub-Committee will extend invitations to others to attend meetings from time to time to consider particular agenda items

Sub-Committee on Teaching and Learning FacilitiesChair

Professor V.A. Gibson (Deputy Dean, Henley Business School)

Ex OfficioThe Pro-Vice-Chancellor (Teaching and Learning)

Representatives from FacultiesDr C.L. Furneaux (English Language and Literature)Dr R. Foxley (History)Dr C.A.B. Nygaard (Economics)Dr E. Fenton (Leadership, Organisation and Behaviour)Dr B. Vogel (HBS) (Leadership, Organisation and Behaviour)Dr G. Schafer (Psychology and Clinical Language Sciences)Mr N.F. Beard (alternate Ms R. Jerome) (Agriculture, Policy and Development)Professor R.S. Sherratt (Systems Engineering)Dr G.K. Cook (Construction Management and Engineering)Mrs H. Bilton (Education)

Representatives from Service Departments:Mr L.F. Beck (Finance and Corporate Services)Mr J. Leary (ITS)Mr I.J.T. Cruickshank (Campus Services, Estates and Facilities)Mr M.R. Evans (Projects, Estates and Facilities)Mr S.M. Gough (ITS)Ms J. Pendleton (Central Room Bookings and Timetabling)Ms M.C. Papaefthimiou (Teaching and Learning Support)Mrs J.L. Pich (Deputy Director, Estates and Facilities)Mr D.J. Wallace (Space Manager, Estates and Facilities)Mrs M. Whitmarsh (Commercial Services, Estates and Facilities)

LibraryMr P. Johnson (Library and Collections Services)Ms A. Cheshire (Student, Learning and Teaching Services)

Representative from the Students’ Union:Miss E. Jackson (Education Officer of the Students’ Union)

Secretary: Ms R.A. Bridges

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University Board for Research and InnovationEx officio

The Vice-ChancellorA Pro-Vice-Chancellor (Professor C.M. Williams) (Chair)The Deputy Vice-Chancellor (Professor T.A. Downes)

Deans of the FacultiesProfessor G.H. Tucker (Arts, Humanities and Social Science)Professor J. Board or his nominee (Henley Business School)Professor R.H. Ellis (Life Sciences)Professor G. Marston (Science)

The Directors of Research of the Faculties (if not already members)Professor G.H. Tucker (Arts, Humanities and Social Science)Professor V.A. Gibson (Henley Business School)Professor R.H. Ellis (Life Sciences)Professor G. Marston (Science)

The Chairs of such Sub-Committees as the University Board may from time to time appointProfessor D.C. Berry (Committee on Postgraduate Research Studies)Professor C.M. Williams (Sub-Committee on Research Excellence and Impact)

Not more than two further members to be co-opted or appointed in a manner to be determined by the Board

Professor F.N. Crosby (Real Estate and Planning)Professor M. Lockwood (School of Mathematical and Physical Sciences)

The Director of Research and EnterpriseDr D.J. Gillham

Right of attendanceThe Education Officer of the Students’ Union (Miss E. Jackson)

Secretary: The Head of University Administration (for whom Dr N.E. Helsby acts)

Sub-Committee on Research Excellence and ImpactEx officio

Pro-Vice-Chancellor (Professor C.M. Williams) (Chair)

The Deans of the FacultiesProfessor G.H. Tucker (Arts, Humanities and Social Science)Professor J. Board (Henley Business School)Professor R.H. Ellis (Life Sciences)Professor G. Marston (Science)

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The Directors of Research of the Faculties (if not already members)Professor G.H. Tucker (Arts, Humanities and Social Science)Professor V.A. Gibson (Henley Business School)Professor R.H. Ellis (Life Sciences)Professor G. Marston (Science)

The Directors of the four established Research Centres of ExcellenceProfessor J.R. Tiffin (Centre for Food Security)Professor N.W. Arnell (Walker Institute)Professor J.D Saddy (Centre for Integrative Neuroscience and Neurodynamics)Professor J.M. Gibbins (Institute for Cardiovascular and Metabolic Research)

The Director of Research and Enterprise (or his nominee) Dr A-M. van Dodeweerd

Two members by invitationProfessor M. Clark (Marketing and Reputation)Professor A.D.T. Cromartie (School of Politics, Economics and International Relations)

SecretaryThe Head of University Administration (for whom Dr N.E. Helsby acts)

Sub-Committee on Innovation and Knowledge ExchangeThe Director of Research and Enterprise

Dr D.J. Gillham

Two other representatives of Research and EnterpriseTo be confirmed (Head of Strategic Programmes)Mrs C.A. Bethell (Technology Commercialisation Manager)

Nominated School Directors of Enterprise or Enterprise Ambassadors to represent each FacultyDr G.R. Sloan (Arts, Humanities and Social Science) Dr M.H. Yates (Arts, Humanies and Social Science)Vacancy (Henley Business School)Dr R.W. Jackson (Life Sciences)Professor J.D. Saddy (Life Sciences)

Member by invitation Dr R.E. Stewart

SecretaryThe Head of University Administration (for whom Ms H.E. Williams acts)

Sub-Committee on Research Travel GrantsDr B. Whalley (Chair)Dr M. Dyson

Secretary: Ms L.V. Sharman

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Boards of FacultiesFaculty of Arts, Humanities and Social ScienceManagement Board of the Faculty of Arts, Humanities and Social ScienceEx officio

The Vice-ChancellorThe Dean of the Faculty (Professor G.H. Tucker) (Chair)

Heads of School of the Faculty School of Arts and Communication Design (Professor J.C. Bignell) (31.7.2016)Institute of Education (Professor A.C. Goodwyn) (31.7.2015)International Study and Language Institute (Ms R. Richards) (31.7.2017)School of Humanities (Professor P.J. Stratton-Lake) (31.7.2015)School of Law (Professor C.J. Hilson) (31.7.2014)School of Literature and Languages (Professor A.J. Donnell) (31.7.2017)School of Politics, Economics and International Relations

(Professor G.P. Meen) (31.7.2015)

The Director of Research of the FacultyProfessor G.H. Tucker (31.7.2015)

The Associate Deans (Teaching and Learning)Dr D.M. Carter (31.7.2015)Vacancy (31.7.2015)

Secretary: Faculty Support Officer, Joint Faculties Office (Ms R. Brown)

Faculty Board for Research in Arts, Humanities and Social ScienceEx officio

The Vice-ChancellorA Pro-Vice-Chancellor (Professor C.M. Williams)

Such Deans and Directors of Research as may be assigned to the Board by the SenateProfessor G.H. Tucker (Chair) (31.7.2015)

The Head of each School deemed for the purposes of research to be a member of the Board or his or her nominated representative

School of Arts and Communication Design (Professor E. Taylor)Institute of Education (Professor S.J. Graham)International Study and Language InstituteSchool of Humanities (Professor R. Hoyle)School of Law (Professor C.G. James)School of Literature and Languages (Professor B.H. Cheyette)School of Politics, Economics and International Relations (Professor C. McKinnon)

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Not more than five further members to be co-opted or appointed in a manner to be determined by the Board

Research and Enterprise Development Manager (Ms K. Powell)Graduate Centre for Medieval Studies (Dr A. Lawrence)Earley Modern Research Centre (Professor M. O’Callaghan)Centre for Economic History (Professor A. Marzano)Daller Centre for Literacy and Multilingualism (Professor J. Treffers-Daller)

Two representatives elected by and from the students registered for higher degrees by research in the Schools within the purview of the Board

Two vacancies

Secretary: Deputy Manager and Faculty Research Support Officer, Joint Facilities Office (Mrs N. Easton)

Standing InvitationsAssociate Dean (Teaching and Learning) (Dr D.M. Carter)I.T. representative (Mr G. Roberts)Faculty Library Representatives (Ms K. Webb and Revd G. Connell)Faculty Manager (Ms H. Taylor)

Faculty Board for Teaching and Learning in Arts, Humanities and Social ScienceEx officio

The Vice-ChancellorA Pro-Vice-Chancellor

Such Deans and Associate Deans (Teaching and Learning) as may be assigned to the Board by the Senate

Dr D.M. Carter (Chair) (31.7.2015)Professor G.H. Tucker (31.7.2015)Vacancy (31.7.2015)

The Head of each School deemed for the purposes of teaching and learning to be a member of the Board or his or her nominated representative

School of Arts and Communication Design (Professor A. Rowlands)Institute of Education (Dr E. McCrum)International Study and Language Institute (Dr C. Cirillo)School of Humanities (Dr R.A.C. Rist)School of Law (Professor R. Auchmuty)School of Literature and Languages (Dr A. Nash)School of Politics, Economics and International Relations (Dr A. Nygaard)

One member drawn from a School not otherwise represented on the Board(Vacancy)

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Up to four representatives elected by and from the undergraduate and postgraduate students registered for programmes in the Faculty or Faculties

I. EvangelouC. DewarF. MarcusS. Chandran

Secretary: Faculty Support Officer, Joint Faculties Office (Ms R. Brown)

Standing InvitationsFaculty IT Representative (Mr G. Roberts)Faculty Library Representatives (Revd G. Connell)A Representative from the Centre for the Development of Teaching and

Learning (Dr M.A. Papaefthimiou)Faculty Manager (Ms H. Taylor)A study Advisor (Ms K. Shahabudin)

Henley Business SchoolManagement Board of the Henley Business SchoolEx Officio

The Vice-ChancellorThe Dean (Professor J. Board) (Chair)

Heads of School of the Henley Business SchoolBusiness Informatics, Systems and Accounting (Professor K. Liu)International Business and Strategy (Professor A. Rugman)ICMA Centre (Professor A.R. Bell)Leadership, Organisations and Behaviour (Professor A. Ghobadian)Marketing and Reputation (Professor M. Clark)Real Estate and Planning (Professor P.J. Byrne)

The Director of ResearchProfessor V.A. Gibson

The Associate Dean (Teaching and Learning)Mr R. Gibbard

Secretary: The Faculty Director of Administration of the Henley Business School (Mr D.A. Stannard)

Standing Invitations:The Human Resources Partner (Mrs C. Rolstone)The Director of Marketing (Mr S. Williams)The Head of Learning Resources Manager (Mrs E. Rigby)

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The Deputy Dean (Professor V.A. Gibson)Head of Undergraduate Programmes (Mr A.J. Doak)Head of Pre-experience Postgraduate Programmes (Ms G. Kilner)Head of Post-experience Postgraduate Programmes (Dr R. McBain)Head of Postgraduate Research Programmes (Dr A. Dufour)Head of Executive Education (Mr S. Ludlow)The Dean, Henley South Africa (Mr J. Foster-Pedley)The Director, Henley Business School Finland (Ms A. Matula)The Director, Henley Business School Germany (Mr F. Müller)The Director, Henley Business School Hong Kong/Singapore (Mr N. Logan)Chief Operating Officer (Mr D.C.L. Savage)Finance Manager,Henley Business School (Mr L. Temple)Director of Alumni Relations and Development (Mrs N. Gillham)

Board for Research of the Henley Business SchoolEx Officio

The Vice-ChancellorA Pro-Vice-Chancellor (Professor C.M. Williams)

Such Deans and Directors of Research as may be assigned to the Board by the SenateProfessor V.A. Gibson (Chair)

The Head of each School deemed for the purposes of research to be a member of the Board or his or her nominated representative

Business Informatics, Systems and Accounting (Professor J. Solomon)International Business and Strategy (Professor R. Narula)ICMA Centre (Professor C. Brooks)Leadership, Organisations and Behaviour (Professor A. Godley)Marketing and Reputation (Professor K. Money)Real Estate and Planning (tbc)

Not more than five further members to be co-opted or appointed in a manner to be determined by the Board

Dr A. DufourProfessor F.N. CrosbyDr P. Miskell

Two representatives elected by and from the students registered for higher degrees by research in the Schools within the purview of the Board

Ms A. Kaplan(One vacancy)

Secretary: The Faculty Director of Administration of the Henley Business School(or their nominee)

Standing invitations:A representative of Research and Enterprise (Ms K.E. Powell)

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Board for Teaching and Learning of the Henley Business SchoolEx Officio

The Vice-ChancellorThe Pro-Vice-Chancellor (Teaching and Learning)

Such Deans and Associate Deans (Teaching and Learning) as may be assigned to the Board by the Senate

Mr R. Gibbard (Chair)Professor V.A. Gibson

The Head of each School deemed for the purposes of teaching and learning to be a member of the Board or his or her nominated representative

Business Informatics Systems and Accounting (Dr A. Hennell)International Business and Strategy (Professor J.T. Walker)ICMA Centre (Dr C. Padgett)Leadership, Organisations and Behaviour (Dr L. Thurloway)Marketing and Reputation (Dr S. Rose)Real Estate and Planning (Dr S. Devaney)

Not more than five further members to be co-opted or appointed in a manner to be determined by the Board

Mr A.J. DoakMs G. KilnerDr R. McBainDr A. Dufour

One member drawn from a School not otherwise represented on the Board(Vacancy)

Two representatives elected by and from the undergraduate and postgraduate students registered on programmes in the Henley Business School

Mr J. HainingMr P. Hristoy

Secretary: The Faculty Director of Administration of the Henley Business School (or their nominee)

Standing invitations:The Head of Student Development and Employability (tbc)The Faculty Library Team Manager (Revd. G. Connell)The Head of the Centre for Quality Support and Development (Mr K.H.S.

Swanson)International Business Support Manager (Ms L. Rivers)The Senior Admissions Manager (Mr A. Keeble)A representative of the Centre for the Development of Teaching and Learning

(Ms J. Collier)A representative of the International Study and Language Institute (Mrs C. Nukui)

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The Head of Programme Administration (Mr M. Keighley)A Representative of IT Services (Mr G. Roberts)Study Advisor (Ms S. Hood)

Faculty of Life SciencesManagement Board of the Faculty of Life SciencesEx officio

The Vice-ChancellorThe Dean of the Faculty (Professor R.H. Ellis) (Chair)

Heads of School of the FacultySchool of Agriculture, Policy and Development (Professor M.J. Gooding) (31.7.2014)School of Biological Sciences (Dr M.D.E. Fellowes) (31.7.2014) School of Chemistry, Food and Pharmacy (Professor A.C. Williams) (31.7.2015)School of Psychology and Clinical Language Sciences (Dr L.T. Butler) (31.7.2016)

The Director of Research of the FacultyProfessor R.H. Ellis

The Associate Dean (Teaching and Learning)Professor J.R. Park

Secretary: Faculty Support Officer, Joint Faculties Office (Ms K. Findlater)

Joint Faculty Board for Teaching and Learning in Science and in Life SciencesEx officio

The Vice-ChancellorA Pro-Vice-Chancellor (Teaching and Learning)

Such Deans and Associate Deans (Teaching and Learning) as may be assigned to the Board by the Senate

Professor R.H. EllisDr O.B. Kennedy (Joint Chair) Professor G. MarstonProfessor J.R. Park (Joint Chair)

The Head of each School deemed for the purposes of teaching and learning to be a member of the Board or his or her nominated representative

School of Agriculture, Policy and Development (Mr N. Beard)School of Biological Sciences (Dr M.J. Fry)School of Chemistry, Food and Pharmacy (Professor M.J. Almond)School of Construction Management and Engineering (Dr M. Radosavljevic) School of Archaeology, Geography and Environmental Science (Dr S. Musson)School of Mathematical and Physical Sciences (Dr R. Plant)

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School of Psychology and Clinical Language Sciences (Dr C.P. Beaman)School of Systems Engineering (Eur Ing Professor R.S. Sherratt)

Not more than five further members to be co-opted or appointed in a manner to be determined by the Board

To be appointed (Centre for Quality Support and Development)Dr M. Reid (University Study Adviser)

One member drawn from a School not otherwise represented on the BoardRepresentative from the College of Estate Management

Two representatives elected by and from the undergraduate and postgraduate students registered for programmes in the Faculty or Faculties

(To be appointed)

Standing InvitationsThe Director of the Careers, Placement and Experience Centre

(Mrs T. Lyden)The Faculty Team Managers, University Library (Ms H. Hathaway and

Mr T. Chapman)IT Services (Mr G. Roberts)The Head of the Centre for Quality Support and Development (Mr K.H.S. Swanson)A representative from the RISIS Office (To be appointed)

Secretary: Faculty Support Officer, Joint Faculties Office (Ms K. Findlater)

Faculty of ScienceManagement Board of the Faculty of ScienceEx officio

The Vice-ChancellorThe Dean of the Faculty (Professor G. Marston) (Chair)

Heads of Schools of the FacultySchool of Construction Management and Engineering (Professor S.D.

Green) (31.7.2014) School of Archaeology, Geography and Environmental Science (Professor R.L.

Gilchrist) (31.7.2015)School of Mathematical and Physical Sciences (Professor S.N. Chandler-

Wilde) (31.7.2014) School of Systems Engineering (Dr B. Cosh) (31.7.2017)

The Director of Research of the FacultyProfessor G. Marston (31.7.2015)

The Associate Dean (Teaching and Learning)Dr O.B. Kennedy (31.7.2014)

Secretary: Faculty Support Officer, Joint Faculties Office (Ms K. Findlater)

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Faculty Board for Research in the SciencesEx officio

The Vice-ChancellorA Pro-Vice-Chancellor (Professor C.M. Williams)

Such Deans and Directors of Research as may be assigned to the Board by the SenateProfessor R.H. Ellis (Joint Chair) (31.7.2016)Professor G. Marston (Joint Chair) (31.7.2015)

The Head of each School deemed for the purposes of research to be a member of the Board or his or her nominated representative

School of Agriculture, Policy and Development (Professor K. Norris) School of Biological Sciences (Professor P. Knight) School of Chemistry, Food and Pharmacy (Professor P. Yaqoob)School of Construction Management and Engineering (Professor M. Sexton)School of Archaeology, Geography and Environmental Science (Professor A.J.

Wade)School of Mathematical and Physical Sciences (Professor M. Lockwood)School of Psychology and Clinical Language Sciences (Professor J.A. Ellis/

Professor T. Johnstone)School of Systems Engineering (Professor W.S. Harwin)

Not more than five further members to be co-opted or appointed in a manner to be determined by the Board

Dr M.S. Cross (Research and Enterprise Development)Dr N. Crawford (Research and Enterprise Development)Dr C.D. Johnson (Research and Enterprise Development)Dr K. Smith (Research and Enterprise Development)Dr M. Phillips (Research and Enterprise Development)

Two representatives elected by and from the students registered for higher degrees by research in the Schools within the purview of the Board

(Two vacancies)

Secretary: Deputy Manager and Faculty Research Support Officer, Joint Facilities Office (Mrs N. Easton)

Standing Invitation: Ms H. Hathaway (Library)Dr H. Prior (Research and Enterprise Development)Dr A.M. van Dodeweerd (Research and Enterprise Development)Dr A. Webb (Research and Enterprise Development)Ms L. Firth

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