University of Strathclyde Calendar 009-10 Part General Regulations
Main Strategic and Compliance Committees
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- Bu səhifədəki naviqasiya:
- Research and Knowledge Exchange Committee
- Education Strategy Committee
- Information Strategy Committee
- Quality Monitoring Committee
- 1.4 Faculties, Boards of Study and Departments Faculties, Boards of Study and Departments
- Departmental Reference Numbers and Class Code Prefixes Faculty of Science
- Faculty of Law, Arts and Social Sciences
- Strathclyde Business School
- 1.5 Committees of Senate
- Senate Appeals Committee
- Senate Discipline Committee
- 1.6 Regulations for Committees of Senate
- Vacancies and Resignations
Main Strategic and Compliance Committees 1.3 to be inserted Period of Office 1.3.1 Members of committees, other than ex officio members and student members nominated by the Council of the Students Association, shall normally be appointed for a period of three years from the 1 August following their date of appointment and shall normally be eligible for re-appointment for only one further consecutive period of three years. Staff Committee Terms of Reference 1.3.2 The Staff Committee is responsible for the strategic oversight of strategy and policy in relation to staffing matters as well as monitoring compliance with all relevant legislation and providing assurance to Court on such matters. In particular the Committee is responsible for
Composition 1.3.3 Vice-Principal/Deputy Principal ex officio Convener Principal ex officio Deputy Convener of Court (Staff) ex officio One further lay member of Court Two Senior members of staff with staff management experience appointed by Senate Chief Financial Officer ex officio Director of Human Resources ex officio And such other members as the Committee may wish to co-opt because of their expertise. Any matter relating directly to the pay and conditions of members of Staff Committee will be considered by the Remuneration Committee. Any matter which may represent a less direct conflict of interest for a member of Staff Committee will be declared by that member, so allowing Staff Committee to consider whether the Remuneration Committee should consider the matter or whether it should be considered by Staff Committee in the absence of that member. Estates Committee Terms of Reference 1.3.4 The Estates Committee is responsible for strategic oversight of the University estates strategy and ensuring that it is consistent with the overall University strategy. On behalf of Court and reporting to the Executive Team, the remit of the Estates Committee will be as follows:
Composition 1.3.5 The Principal ex officio (Convener 2009) Deputy Principal Strategy ex officio (Convener from 2010) Deputy Convener of Court (Estates) ex officio The Treasurer ex officio The Chief Financial Officer ex officio The Chief Operating Officer ex officio Two members appointed by Senate A student nominated by the Executive of the Students Association Director of Estates Management ex officio In attendance: Staff from Estates Management and Finance as required. And such other members as the Committee may wish to co-opt because of their expertise. Research and Knowledge Exchange Committee Terms of Reference 1.3.6 The Research and Knowledge Exchange Committee is responsible for oversight of strategy and policy and monitoring of their implementation, to ensure efficacy and performance enhancement in research and knowledge exchange activity across the University. To be responsible for
Composition 1.3.7 Deputy Principal Research ex officio (Convener) Principal ex officio Four Vice-Deans (Research or Knowledge Exchange) ex officio – one from each Faculty One member of Research Staff One Postgraduate Research Student nominated by the Students Association Director of Research and Innovation ex officio
1.3.8 The Education Strategy Committee is responsible for developing and monitoring the University’s strategy for Learning, Teaching and Assessment and the enhancement of the Student Experience in alignment with the University’s strategic plan. In particular the Committee is responsible for
Key Strategic Themes
Composition 1.3.9 Deputy Principal Learning and Teaching ex officio (Convener) Vice-Deans (Academic) ex officio Three members of Senate appointed by Senate Three students appointed by the Students Association
Director of CAPLE/Head of Educational Development ex officio Head of GMAP ex officio
(Note: these titles may change as a result of the review of Professional Services). Information Strategy Committee Terms of Reference 1.3.10 The Information Strategy Committee is responsible for the strategic direction of all information resources within the University and for ensuring that this is consistent with the overall University strategy. In particular the Committee is responsible for
Composition 1.3.11 A Deputy Principal ex officio Convener One representative from each of the Faculties Two students nominated by the Students Association One representative nominated by the Chief Operating Officer One representative nominated by the Chief Financial Officer *The Chief Information Officer ex officio *Title still to be confirmed Quality Monitoring Committee Terms of Reference 1.3.12 The Quality Monitoring Committee is responsible for the quality assurance of the University’s academic provision and of the academic standards of its awards through its oversight of annual and cyclical quality assurance processes. In particular the Committee is responsible for
Composition 1.3.13 Deputy Principal Learning and Teaching ex officio (Convener) Vice-Deans (Academic) ex officio Two members of Senate appointed by Senate Two students appointed by the Students Association Faculty Officers ex officio Director of Student Experience and Enhancement Services ex officio (or nominee) Head of GMAP ex officio Head of Registry ex officio 1.4 Faculties, Boards of Study and Departments Faculties, Boards of Study and Departments 1.4.1 Boards of Study for each of the Faculties listed in Ordinance 2 are constituted in terms of section 12(3) of the Charter. Departments are established by the Court in accordance with the provisions of Statute XIII paragraph 4(E) and allocated to Faculties by the Senate in accordance with the provisions of Statute XV paragraph 2. Departments have been established and allocated in accordance with these provisions as given below. Each Department is allotted a reference number which is used as the first two digits of the class codes published elsewhere in the Calendar to define the Department offering the class. These numbers are also listed below. Departmental Reference Numbers and Class Code Prefixes
Computer and Information Sciences CS/52 Mathematics and Statistics MA/MM/11 Physics PH/12 Pure and Applied Chemistry CH/13 Forensic Science Unit FS/99 Statistics and Modelling Science ST/53 Strathclyde Institute of Pharmacy and Biomedical Sciences
Design, Manufacture and Engineering Management 56 Design Division 81 Manufacture and Engineering Management Division 54 Manufacturing Sciences and Engineering 98 Computer Aided Design Centre 97 Mechanical Engineering ME/16 Thermo-Fluids and Environmental Engineering Division 83 Dynamics and Control Division 80 Mechanics of Materials Division 82 Energy Studies Unit 96 Chemical and Process Engineering CP/CD/18 Naval Architecture and Marine Engineering NM/21 Electronic and Electrical Engineering EE/19 Civil Engineering CL/17
Bioengineering Unit 65 National Centre for Prosthetics and Orthotics 94 Architecture AB/22 ABACUS 89 1.4.4 Faculty of Law, Arts and Social Sciences English Studies ES/32 Geography GS/GY/33
Law School LS/43 Modern Languages ML/34 Psychology PY/36 Centre for the Study of Public Policy 86 Social Statistics Laboratory 47 Sociology SY
Accounting and Finance (AG) 40 Economics (including Fraser of Allander Institute) (EC) 31 Human Resource Management (HR) 41 Management Science (MS) 48 Marketing (MK) 66 Department of Hospitality and Tourism Management (SH) 44 Department of Management GB/70 European Policies Research Centre 42 Hunter Centre for Entrepreneurship Z1
Childhood and Primary Studies PR/PE/J9 Creative and Aesthetic Arts AA/J1 Educational and Professional Studies EDJ4
Curricular Studies Business and Computer Education BC/J2 Centre for Educational Support EN/H4 Language Education LE/J6 Mathematics, Science and Technological Education MT/J7 Social Studies SE /H2 Sport Culture and the Arts SS/J8 Social Work SW/H3 Faculty XF 1.5 Committees of Senate 1.5.1
to 1.5.39 (Numbers not used) Ordinances and Regulations Committee Terms of Reference 1.5.40 To consider and make recommendations to Senate on the form of the Statutes, Ordinances and Regulations, and other rules and procedures of the University, and of any amendments thereto. 1.5.41 To act on behalf of Senate on scrutinising regulations as approved in principle and to report back to Senate as appropriate.
1.5.42 Principal (ex officio) 6 members appointed by Senate.
1.5.43 To make decisions on behalf of Senate on appeals from students against decisions of Boards of Study and Boards and Committees of Examiners. 1.5.44 To keep under review and make recommendations to Senate on all matters relating to appeals from students at Board of Study and Senate levels.
1.5.45 A Senior Officer (Convener) 2 members nominated by the Convener from a panel composed of two members of each Faculty, the Convener to exclude from nomination any member of the Panel who has been a party to consideration of the appeal at a lower level.
1.5.46 To consider and make recommendations to Senate on matters of policy relating to student discipline. 1.5.47 To consider individual disciplinary cases in accordance with the provisions of the Regulations for Student Discipline.
1.5.48 A Senior Officer (other than the Vice-Principal) (Convener) 15 members of academic staff appointed by Senate with three members drawn from the Senate membership of each Faculty. The Senate representatives shall hold office for a period of three years from the first day of August following the date of their appointment. They shall, however, cease to be members of the Committee on ceasing to hold the appointment by virtue of which they became members. Members shall be eligible for re-appointment. President of the Students Association (ex officio) 1 member of the Students Representative Council appointed by the President of the Students Association, or in the President’s absence, by the Depute President.
1.6.1 The terms of reference, composition and membership of each committee shall be reviewed by Senate each year. Period of Office 1.6.2 Members of committees of Senate other than ex officio members and student members nominated by the Council of the Students Association shall be appointed for a period of three years from 1 August following the date of their appointment and shall be eligible for re-appointment for only one further consecutive period of three years. 1.6.3 Notwithstanding the above and in order to effect rotation of membership the initial period of service of one-third of the members of a committee other than the ex officio members and student members nominated by the Council of the Students' Association shall be one year and the initial period of service of a further third of the members of a committee other than ex officio and student members shall be two years. 1.6.4 Student members of committees of Senate shall be nominated by the Council of the Students Association in October of each year for the whole of that academic year, and shall be eligible for re-nomination; but no student member may serve for a period longer than that to which he would have been entitled had he been a member of staff. 1.6.5 Members of committees of Senate whether they are members ex officio or by nomination shall cease to be members when they cease to hold the office or to be qualified for the nomination in respect of which they have been appointed.
1.6.6 In the event of a vacancy in the membership of a Senate committee the committee may fill the vacancy by special co-option. Members so co-opted shall hold office until the next annual appointment of members by Senate and shall be eligible for appointment on that occasion. 1.6.7 At the annual review of membership a vacancy which has arisen during the previous year shall be filled by the appointment of a new member for a period equivalent in duration to the unexpired period of service of the member whose demission has caused the vacancy. 1.6.8 A member, other than an ex officio member, of a Senate committee may resign in writing addressed to the Director of Corporate Services. Co-opted Members 1.6.9 A committee of Senate shall be permitted to nominate to its membership a number of co-opted members which shall not exceed one third of the total membership of the committee. Members so co-opted shall hold office until the next annual appointment of members by the Senate and shall be eligible either for appointment as members or for re-appointment as co-opted members on that occasion. Convener 1.6.10 Unless a convener has been designated by the Senate a committee shall elect a convener from among the members of the committee. 1.6.11 In the absence of a convener ex officio or by nomination, a committee, provided there is a quorum, shall elect a convener for the meeting.
1.6.12 When a vote is taken the matter in question shall be determined by a simple majority of the members present and voting. The convener shall have both a deliberative and a casting vote. 1.6.13 Subject to the authority of these regulations and of the Senate, committees shall have the power to determine the procedure to be followed at meetings. Yüklə 1,07 Mb. Dostları ilə paylaş:
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