Are You Suprised ? s26

UCL STANDING COMMITTEES AND SUB-COMMITTEES

SCHEDULE OF CONSTITUTION AND MEMBERSHIP 2002-03

contact: Mr Gary Hawes, Principal Administrative Assistant, Academic Services, x45775, email: [email protected]

■ Save for the entries for Council and Academic Board, which are listed foremost, committee entries are listed in alphabetical order.

■ Sub-committees follow immediately their parent committee.

■ Where the name of a committee member appears bracketed in small type, this indicates that member’s second or subsequent appearance in the committee’s membership.

■ Where the name of a committee member is italicised, this indicates that that member is serving on the committee as a deputy or nominee of another member.

■ Number in brackets to the right-hand side of a committee member’s name indicates length of continuous service in years, up to and including the current session. Length of service is not indicated for ex officio, student or co-opted members (except for co-opted lay members of Council, whose term of membership is defined by Statute), or for observers.

■ Emboldened small type number in square brackets next to the name of a committee member who is identified as serving as the elected Chair of the committee indicates the number of consecutive years that member has served as Chair up to and including the current session. This is in accordance with the redefinition of the statement of good practice with respect to the identification of Chairs of standing committees and sub-committees of UCL, agreed by the

Committee on College Governance (now redesignated Governance Committee) at its meeting on 6 May 1999, which provides that, ‘Where a Chair is elected by the standing committee [or appointed by the parent committee, in the case of sub-committees], that committee’s entry in the annual schedule of committees’ terms of reference, constitution and membership should indicate this and the period for which the current Chair has been elected.’

ii Academic Services–- April 2003

UCL STANDING COMMITTEES AND SUB-COMMITTEES

CONSTITUTION AND MEMBERSHIP 2002-03

CONTENTS

Committee Page No

Council 1 Academic Board 3 Academic Committee 15 Graduate Academic Advisory Sub-Committee 17 Sub-Committee on Innovations in Teaching, Learning and Assessment 18 Sub-Committee on Probation 19 Programme Development Sub-Committee 20 Sabbatical Leave Sub-Committee 21 Teaching Equipment Sub-Committee 22 Teaching Spaces Sub-Committee 23 Undergraduate Academic Advisory Sub-Committee 24 Academic Promotions Committee 25 Academic Staff Appointments and Promotion Committee 26 Administrative and Library Staffs Committee 28 Audit Committee 29 Bentham Committee 30 Joint Committee for the Bloomsbury Theatre 31 Careers Advisory Committee 32 Chadwick Trust Management Committee 34 Committee on Conflict of Interests 35 Committee for the Day Nursery 36 Development Management Committee 37 Discipline Committee 38 Discipline Review Body 40 Emily Le Rossignol Research Fund Award Committee 41 Committee for Equal Opportunities 42 Estates Management Committee 44 Biomedicine Sub-Committee 45 Facilities Sub-Committee 46 Committee on the Ethics of Non-NHS Human Research 47

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Committee for the Centre for European Studies 48 College Board of Examiners 49 Examinations Management Sub-Committee 50 Sub-Committee on Specific Learning Difficulties 51 Visiting Examiners’ Fees and Remuneration Sub-Committee 52 Expeditions and Travel Committee 53 Fees Committee 54 Fellows Committee 55 Field Course Grants Committee 57 Finance Committee 58 Board of Management for the Freud Memorial Professorship 59 Genetic Modification Safety Committee 60 Governance Committee 61 Health and Safety Management Team 62 Honorary Degrees Committee 63 Human Resources Policy Committee 64 Administrative and Clerical Staff Development Sub-Committee 65 Sub-Committee on IT Training for Staff 66 Technical Staff Training and Development Sub-Committee 67 Information Strategy Committee 68 Intellectual Property Policy Committee 69 Investments Committee 70 Ionising Radiations Safety Management Committee 71 Language Centre Board of Management 72 Language Centre Executive Sub-Committee 74 Library Committee 75 Lord Northcliffe Lectureship Committee 76 Committee for the Promotion of Low Countries Studies 77 Lunch Hour Lectures Committee 78 Museums and Heritage Committee 79 Collections Sub-Committee 80 Curators Sub-Committee 81 Heritage Studies Teaching and Research Forum 82 Nominations Committee 83 Committee for People with Disabilities 84 Planning and Resources Committee 86 Procurement Policy Committee 87 Quality Management and Enhancement Committee 88 Committee for the Recruitment of Students 90 Widening Participation Sub-Committee 91 Remuneration Committee 93 Research Strategy Committee 94 Research Services Executive Sub-Committee 95 Resource Centre Model Committee 96 Rickman Godlee Lectureship Committee 97 Risk and Efficiency Committee 98 Safety Committee 99 Committee for the Promotion of Scandinavian Studies 100 Seton Memorial Lectureship Committee 101 Slade Committee 102

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Sports Grounds Development Committee 103 Joint Staff Student Committee 104 Student Accommodation Committee 105 Student Accommodation Committee Executive Sub-Committee 106 Student Accommodation Committee Fees Committee 107 Student Awards and Hardship Funds Committee108 Student Welfare Co-ordinating Committee 109 Technical Staffs Committee 111

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COUNCIL

CONSTITUTION AND MEMBERSHIP1

Ex Officio

Provost and President Sir Derek Roberts Education and Welfare Officer, UCL Union Mr Nigel Harris

Appointed

Seven members (not employees of UCL or students) appointed after consultation with the following: Senate of the University [sic] Sir John Birch (2005) Fellows of UCL Mr Bryan Bennett (2003) Old Students' Association Mr Roger Lyons (2003) of UCL Inner London Education Viscount Bearsted (2004) Authority [sic] (two) Mr Robin Fox (2004) Bloomsbury and Islington Health Ms Adele Biss (2003) Authority [sic] (two) Vacancy

Nominated

One Professor from each Faculty nominated by the Academic Board2 on representation from each Faculty Board: Arts and Humanities Professor Rosemary Ashton (2003) Built Environment Professor Christine Hawley (2004) Clinical Sciences Professor Leon Fine (2006) Engineering Sciences Professor Hugh Griffiths (2005) Laws Professor Ian Dennis (2004) Life Sciences (Biological and Medical) Professor Peter Mobbs (2005) Mathematical and Physical Sciences Professor Alan Lord (2003) Social and Historical Sciences Professor Peter Wood (2003)

Elected

1 subject to amendment in light of introduction of revised Charter and Statutes

2 AB hereinafter

vi Academic Services–- April 2003

Four members of AB elected by Dr Jane Ferrie (1) the non-professorial and Dr Sajeda Meghji (3) Honorary Senior Clinical Dr Bill Stephenson (3) Lecturer members of AB Dr Nicholas Tyacke (2) Two students elected by the Mr Rob Farag (1) UCL Union Council Mr Ben McMechan (1)

Co-opted

Not more than twelve members (not employees of UCL or students) Chairman3 Lord Young of Graffham (2005) Vice-Chairman Mr Christopher Jonas (2003) Treasurer Mr Kerry Hawkins (2003) Sister Teresa Finn (2003) Baroness Flather of Windsor and Maidenhead(2003) Sir Alan Greengross (2004) Ms Margaret Rudland (2003) Ms Janet Salmon (2004) Dr Paul Williams (2005)

Observers

President, UCL Alumni Association Dr Raj Persaud Chief Executive, UCL Hospitals Trust Mr Robert Naylor Chief Executive, Royal Free Hampstead Trust Mr Martin Else Campus Director, Royal Free Campus, Professor Humphrey Hodgson Royal Free and University College Medical School Observer on behalf of the Institutes Professor Andrew Copp of Child Health, Neurology and Ophthalmology and the Eastman Dental Institute collectively, nominated by the Vice-Provost (Biomedicine) City and Islington College Mr Andrew Bethell

Secretary Mr Tim Perry ACADEMIC BOARD

CONSTITUTION AND MEMBERSHIP

3 The Chairman of Council, the Vice-Chairman and the Treasurer of UCL are elected annually.

vii Academic Services–- April 2003

Ex Officio

Provost and President (Chairman) Sir Derek Roberts

UCL Professoriate:

Professor Michael Adler Professor Richard Begent Professor Gabriel Aeppli Professor Mitchell Berger Professor Philippe Aghion Professor Denis Betteridge Professor Rizwan Ahmad Professor Stuart Bevan Professor Leslie Aiello Professor Peter Beverley Professor John Aiken Professor Shom Bhattacharya Professor Arne Akbar Professor David Bindman Professor Richard Allsop Professor Kenneth Binmore Professor Patrick Anderson Professor Alan Bird Professor James Anderson Professor Harry Birks Professor John Anderson Professor Steven Bishop Professor Robert Anderson Professor Richard Blundell Professor David Andrews Professor Gordon Blunn Professor Simon Arridge Professor David Bogle Professor Jonathan Ashmore Professor Stephen Bolsover Professor Rosemary Ashton Professor Iain Borden Professor Janette Atkinson Professor Tilman Borgers Professor Orazio Attanasio Professor Christoffel Boshoff Professor David Attwell Professor Hugh Bostock Professor Parviz Shamlou Professor Paul Boulos Professor Albert Aynsley-Green Professor Ann Bowling Professor Abdel Babiker Professor James Bowmaker Professor Keith Ball Professor Stephen Bown Professor David Banister Professor Ian Boyd Professor Imre Barany Professor Steven Bramwell Professor Eric Barendt Professor David Brenton Professor John Barker Professor Christopher Brewin Professor Michael Barlow Professor Michael Bridge Professor Michael Barnes Professor Cecilia Britton Professor Martin Barratt Professor Jeremy Brockes Professor Roger Bartlett Professor Michael Brody Professor Christopher Bartlett Professor Robert Brown Professor Melanie Bartley Professor David Brown Professor Paul Bate Professor Susan Brown Professor Stuart Bate Professor Martin Brown Professor Richard Battarbee Professor Elizabeth Browne Professor John Batty Professor Karl Bruckdorfer Professor Polina Bayvel Professor William Bryson Professor Paul Bebbington Professor Jacqueline Burgess Professor Raman Bedi Professor Kathleen Burk

viii Academic Services–- April 2003

Professor Alma Burlingame Professor Stephen Davies Professor Philip Burnham Professor Wendy Davies Professor Geoffrey Burnstock Professor David d'Avray Professor Andrew Burroughs Professor Alexander Dawid Professor William Butler Professor Peter Day Professor Brian Butterworth Professor Peter Dayan Professor Bernard Buxton Professor Anthony Costello Professor William Bynum Professor Christopher Dean Professor Robin Callard Professor John Deanfield Professor John Campbell Professor Anthony Deeming Professor Ruth Campbell Professor Dennis Deletant Professor Christopher Carey Professor Joy Delhanty Professor Wendy Carlin Professor David Delpy Professor Charles Catlow Professor Ian Dennis Professor Benjamin Chain Professor Carol Dezateux Professor Ian Charles Professor Amar Dhillon Professor Andrew Chesher Professor Anthony Dickenson Professor Judith Chessells Professor Harry Dimitriou Professor Robin Clark Professor Raymond Dolan Professor John Clark Professor Annette Dolphin Professor Peter Clarke Professor William Dover Professor Peter Clayton Professor Pauline Dowd Professor Hugh Clout Professor Ian Dowman Professor Shamshad Cockcroft Professor Jonathon Driver Professor Tim Cole Professor Michael Duchen Professor Helen Colhoun Professor John Duncan Professor John Collinge Professor Peter Dunnill Professor Roy Collins Professor Geoffrey Dusheiko Professor Mary Collins Professor Ronald Dworkin Professor David Colquhoun Professor Jonathan Edwards Professor Stephen Conway Professor Yvonne Edwards Professor Peter Cook Professor Roger Ekins Professor Harold Cook Professor Peter Ell Professor Andrew Copp Professor Lewis Elton Professor Peter Coveney Professor Vincent Emery Professor Michael Craggs Professor Andrew Evans Professor Timothy Crane Professor Michael Evans Professor Michael Crawford Professor Thomas Fearn Professor James Croll Professor Martin Ferguson-Pell Professor Paul Cross Professor Leon Fine Professor Leonard Culhane Professor Anthony Finkelstein Professor Stuart Cull-Candy Professor John Finney Professor Helen Curran Professor David Fish Professor Margaret Cuzner Professor Andrew Fisher Professor Jane Dacre Professor Elizabeth Fisher Professor Christopher Danpure Professor Maria Fitzgerald Professor Janet Darbyshire Professor Frederick Fitzke Professor Brian Davidson Professor Ian Fletcher

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Professor Peter Fonagy Professor John Gregory Professor Mirjam Foot Professor Hugh Griffiths Professor John Foreman Professor Paul Griffiths Professor David Forgacs Professor Renzo Guerrini Professor Andrew Forge Professor Stephen Guest Professor Adrian Forty Professor John Guest Professor Adrian Fourcin Professor John Guillebaud Professor Colin Fournier Professor Hugh Gurling Professor Clare Fowler Professor Karl Hale Professor Richard Frackowiak Professor Alan Hall Professor Linda Franck Professor Sir Peter Hall Professor Michael Freeman Professor Catherine Hall Professor David French Professor Christine Hall Professor Karl Friston Professor Jeremy Hamilton-Miller Professor Christopher Frith Professor Peter Hammond Professor Uta Frith Professor Ian Hann Professor Christopher Fry Professor Julienne Hanson Professor Mary Fulbrook Professor Marwan Hariz Professor John Fuller Professor John Harris Professor Adrian Furnham Professor Raymond Harris Professor Giorgio Gabella Professor Carolyn Harrison Professor David Gadian Professor Michael Harrison Professor Stephen Gage Professor Stephen Hart Professor Stephen Gallivan Professor John Hartley Professor Tamar Garb Professor Nigel Harvey Professor Richard Gardiner Professor Fekri Hassan Professor Anthony Gardner-Medwin Professor David Hatch Professor John Garthwaite Professor Michael Hausser Professor Markham Geller Professor Philip Hawkins Professor Hazel Genn Professor Christine Hawley Professor Alan Gilbert Professor Sheila Haworth Professor Michael Gillan Professor Robert Hazell Professor Stephen Gillespie Professor Jeremy Hebden Professor Peter Goadsby Professor Brian Henderson Professor Jasminka Godovac-Zimmermann Professor Theo Hermans Professor Geoffrey Goldspink Professor Clyde Hertzman Professor David Goldstein Professor Benjamin Heydecker Professor Anthony Goldstone Professor Cecilia Heyes Professor Allen Goodship Professor John Hilliard Professor Phillip Goodwin Professor William Hillier Professor Isky Gordon Professor Simon Hillson Professor Julian Graffy Professor Roger Hitchings Professor James Graham-Campbell Professor Michael Hoare Professor Sally Grantham-McGregor Professor John Hobkirk Professor Anthony Grass Professor Robert Hobson Professor Colin Green Professor Susan Hockey Professor Patricia Greenhalgh Professor Humphrey Hodgson Professor John Greenwood Professor Katherine Homewood

x Academic Services–- April 2003

Professor Julian Hoppit Professor Joseph Koerner Professor Nicholas Hornblower Professor Jerzy Kolankiewicz Professor Philip Horne Professor Martin Koltzenburg Professor Michael Horton Professor Amelie Kuhrt Professor Geoffrey Hosking Professor Dmitri Kullmann Professor Ian Howarth Professor David Larman Professor Peter Howell Professor Murray Last Professor Richard Hudson Professor Geoffrey Laurent Professor Lindsey Hughes Professor Gloria Laycock Professor John Humberston Professor Andrew Lees Professor Stephen Humphries Professor William Lees Professor Stephen Hunt Professor Roger Lemon Professor David Hunt Professor James Leonard Professor Julian Hunt Professor Andrew Lewis Professor Nigel Hunt Professor Bob Lieberman Professor Jeremy Hyams Professor Susan Lightman Professor Hidehiko Ichimura Professor Louis Lim Professor David Ingram Professor David Linch Professor David Isenberg Professor John Lindon Professor Valerie Isham Professor Adrian Lister Professor George Janossy Professor Roland Littlewood Professor Martin Jarvis Professor Margaret Lloyd Professor Eric Jauniaux Professor Marco Londei Professor John Jayne Professor Paul Longley Professor Philippe Jehiel Professor Alan Lord Professor Kristjan Jessen Professor Alan Lucas Professor Anne Johnson Professor Robert Lumley Professor Edward Johnson Professor Valerie Lund Professor Francis Johnson Professor Philip Luthert Professor Alan Johnston Professor Linda Luxon Professor David Jones Professor Peter Lydyard Professor John Jones Professor Stephen Machin Professor Alan Jones Professor Samuel Machin Professor Tegid Jones Professor Roger Mackett Professor David Jordan Professor Allan Maclean Professor Jeffrey Jowell Professor Richard Macrory Professor Benjamin Kaplan Professor Farrukh Majeed Professor Danny Karlin Professor James Mallet Professor Annette Karmiloff-Smith Professor James Malone-Lee Professor David Katz Professor Helen Margetts Professor David Kemp Professor Basil Markesinis Professor Peng Tee Khaw Professor Sir Michael Marmot Professor Michael King Professor Paul Martin Professor Christine Kinnon Professor Michael Martin Professor David Kirby Professor Brian Martin Professor David Kirkpatrick Professor John Martin Professor Peter Kirstein Professor Keith Mason Professor John Klier Professor Michael Mason

xi Academic Services–- April 2003

Professor John Masters Professor John O'Keefe Professor Timothy Mathews Professor David O'Keeffe Professor Christopher Mathias Professor Dawn Oliver Professor John McArthur Professor Irwin Olsen Professor Mark McCarthy Professor Michael O'Neill Professor Linda McDowell Professor Santa Ono Professor Keith McEwen Professor Roger Ordidge Professor Jacqueline McGlade Professor John O'Reilly Professor William McGuire Professor Tadeusz Oreszczyn Professor Bruce McLean Professor Clive Orton Professor Ian McManus Professor James Owen Professor Paul McMillan Professor Geoffrey Ozin Professor Arnold McMillin Professor Norman Palmer Professor Peter McMullen Professor Ivan Parkin Professor Constantine Meghir Professor Mahesh Parmar Professor Philip Meredith Professor John Parnavelas Professor John Midwinter Professor Linda Partridge Professor Peter Milla Professor David Pearce Professor Arthur Miller Professor Fred Pearce Professor Daniel Miller Professor Catherine Peckham Professor David Miller Professor Marcus Pembrey Professor David Miller Professor Mark Pepys Professor Rhona Mirsky Professor Richard Perkins Professor Peter Mobbs Professor Stephen Perkins Professor Michael Modell Professor Ben Pettet Professor Salvador Moncada Professor Andrew Phillips Professor Marilyn Monk Professor Kevin Pickering Professor Anthony Moore Professor Agostino Pierro Professor Peter Morris Professor Peter Piper Professor Stephen Moss Professor Chris Pitt Professor William Motherwell Professor John Platt Professor Jan-Peter Muller Professor Henry Plotkin Professor Anthony Mundy Professor Allyson Pollock Professor Richard Munton Professor Andrew Pomiankowski Professor Michael Mythen Professor John Porter Professor Irwin Nazareth Professor Stephen Porter Professor Guy Neild Professor Leonard Poulter Professor Brian Neville Professor Robert Pounder Professor Marie-Louise Newell Professor Margaret Povey Professor Roy Newell Professor Stephen Powis Professor Stanton Newman Professor Deepak Prasher Professor Andrew Newman Professor Michael Preece Professor John North Professor David Preiss Professor Jonathan Nugent Professor Hugh Prentice Professor Bev Nutt Professor Stephen Price Professor Hiroshi Oda Professor David Price Professor Gerard O'Daly Professor Clifford Price Professor Michael O'Hare Professor Sarah Price

xii Academic Services–- April 2003

Professor Phillip Prowse Professor Timothy Shallice Professor Robert Pynsent Professor David Shanks Professor Niall Quinn Professor Robert Sharples Professor Thomas Rademacher Professor Stephen Shennan Professor Peter Rawson Professor Elizabeth Shephard Professor Thilo Rehren Professor Peter Shepherd Professor Peter Revell Professor Simon Shorvon Professor Peter Rich Professor Adam Sillito Professor Paul Richards Professor Stefaan Simons Professor Christopher Richards Professor Steen Sindet-Pedersen Professor William Richardson Professor Mervyn Singer Professor Brian Roberts Professor Albert Singer Professor Graham Roberts Professor David Skuse Professor Mary Robertson Professor Melvyn Slater Professor Charles Rodeck Professor Trevor Smart Professor Cornelia Roemer Professor Stephen Smith Professor Maria Ron Professor Frank Smith Professor Graham Rook Professor Alan Smith Professor Stuart Rosen Professor Neison Smith Professor Frederick Rosen Professor Alan Smith Professor Roland Rosner Professor Paul Snowdon Professor Martin Rossor Professor Volker Sommer Professor John Rothwell Professor Lesley Southgate Professor Stephen Rowland Professor Paul Speight Professor Michael Rowlands Professor Robert Speller Professor Gary Rubin Professor Stephen Spiro Professor Michael Rugg Professor Lewis Spitz Professor Michael Russell Professor Christian Spoor Professor Colonel James Ryan Professor Michael Spyer Professor David Saggerson Professor John Stanford Professor Jose Sahel Professor Jaroslav Stark Professor John Salt Professor John Steadman Professor Thomas Salt Professor Fred Stentiford Professor Reinier Salverda Professor John Stephens Professor Peter Sammonds Professor Andrew Steptoe Professor Josemir Sander Professor Claudio Stern Professor Philippe Sands Professor Andrew Stockman Professor Michele Saunders Professor Janet Stocks Professor Graham Scambler Professor Arthur Stoneham Professor Peter Scambler Professor Peter Storey Professor Franceso Scaravilli Professor Stephan Strobel Professor Anthony Schapira Professor Robert Surtees Professor Philip Schofield Professor John Sutherland Professor Crispian Scully Professor Stephen Sutton Professor Alwyn Seeds Professor Anthony Swain Professor Anthony Segal Professor Martin Swales Professor Stephen Senn Professor Dallas Swallow Professor Rob Seymour Professor Peter Swann

xiii Academic Services–- April 2003

Professor Timothy Swanson Professor Ian Weller Professor Trevor Sweeting Professor John Wells Professor William Tait Professor Helen Weston Professor Irving Taylor Professor Ruth Whitehouse Professor Brent Taylor Professor Faith Wigzell Professor Richard Tedder Professor Stephen Wilbur Professor Jonathan Tennyson Professor Colin Wilkin Professor Harold Thimbleby Professor Roger Williams Professor Kenneth homas Professor Gareth Williams Professor David Thomas Professor Allan Willis Professor John Thompson Professor Erik Wilson Professor Edward Thompson Professor Deirdre Wilson Professor Janet Thornton Professor Stephen Wilson Professor Adrian Thrasher Professor Bryan Winchester Professor Christopher Tilley Professor Duncan Wingham Professor Nigel Titchener-Hooker Professor Marc Winslet Professor Jeffrey Tobias Professor Robin Winter Professor Christopher Todd Professor Roger Woledge Professor Andrew Todd-Pokropek Professor Jonathan Wolff Professor Paul Tofts Professor Lewis Wolpert Professor Andrew Tomkins Professor Daniel Wolpert Professor Maurizio Tonetti Professor Patricia Woo Professor John Took Professor Peter Wood Professor Philip Treleaven Professor John Wood Professor Michael Trimble Professor Nicholas Wood Professor Malcolm Turner Professor Neville Woolf Professor Robert Turner Professor Adrian Woolf Professor William Twining Professor Michael Worton Professor Nicholas Tyler Professor Roger Wotton Professor Peter Ucko Professor Henry Woudhuysen Professor Robert Unwin Professor Anthony Wright Professor Robert Unwin Professor Guoxiong Wu Professor Patrick Vallance Professor John Wyatt Professor Heather van der Lely Professor Ziheng Yang Professor Willem Van Griethuysen Professor John Yates Professor John Van Reenen Professor Derek Yellon Professor Faraneh Vargha-Khadem Professor Moira Yip Professor Patrick Wakely Professor Tarek Yousry Professor Gabriel Waksman Professor John Yudkin Professor Paul Wallace Professor Semir Zeki Professor Sandra Wallman Professor Fabrizio Zilibotti Professor Stephen Walton Professor Alimuddin Zumla Professor Frances Wardle Professor Anne Warner Professor John Washbrook Professor Mike Waterfield Professor Rene Weis Professor Robin Weiss

xiv Academic Services–- April 2003

Deans of Faculties: Arts and Humanities (Professor Gerard O’Daly) Built Environment (Professor Christine Hawley) Clinical Sciences (Professor Leon Fine) Engineering Sciences (Professor Chris Pitt) Laws (Professor Michael Bridge) Life Sciences (Biological and Medical) (Professor Bob Lieberman) Mathematical and Physical Sciences (Professor Fred Pearce) Social and Historical Sciences (Professor Hugh Clout) Sub-Deans (and Faculty Tutors) of UCL Faculties: Arts and Humanities Mr Bob Allan Built Environment Ms Soo Ware Clinical Sciences Dr Rodney Armstrong Dr David Bender Dr Mark Berelowitz (Professor David Brenton) Dr Jonathan Cartledge Dr Brenda Cross Mr George Hamilton (Professor David Jordan) (Professor Margaret Lloyd) Ms Heulwen Morgan Dr Ray Noble Dr Derek Thompson (Professor Neville Woolf) Engineering Sciences Mr Marco Federighi Laws Mr Jim Stephens

Life Sciences (Biological [B] and Medical [M]) (Dr Brenda Cross) [M] Dr Hilary Richards [B] Mathematical and Physical Sciences Dr Jim Parkin Social and Historical Sciences Dr Martin Welch Director of Library Services Dr Paul Ayris Dean of Students (Professor John Foreman) Chair, District Medical Advisory Group [sic] To be notified All Heads of Department who are not Professors Dr Valerie Hazan Dr David Henn Dr Tom Lundskær-Nielsen Dr Jane Maxim Dr Steve Miller Dr Christopher Nightingale Dr Ada Rapoport-Albert Mr Allan Wood Education and Welfare Mr Nigel Harris Officer, UCL Union

xv Academic Services–- April 2003

Appointed

Pro-Provosts (Professor Wendy Davies) (8) (Professor Alan Lord) (1) (Professor Philip Treleaven) (9) All Vice-Provosts (who are not by Ms Marilyn Gallyer (7) virtue of another appointment ex officio members) All Vice-Deans (who are not by Ms Jane Fenoulhet (3) virtue of another appointment Dr David Patterson (9) ex officio members) Mr Neil Spiller (2) Senior Tutor (if not by virtue of (Mr Bob Allan) (7) another appointment an ex officio member) Registrar Mr Martin Butcher (2) Director, Education & Information (Professor Roland Rosner) (11) Support Division Director, Education and Professional Ms Toni Griffiths (2) Development Director, UCL Language Centre Dr Christine Hoffmann (2) Director, Management Studies Centre Mr Andrew Scott (3) Head of the Graduate School (Professor Leslie Aiello) (1) Members of the University of London Council Dr Clare Stanford (2) or Senate who are not otherwise members of AB

Elected

Elected Non-Professorial Staff

Faculty of Arts and Humanities Faculty of Laws

Ms Vanda Broughton (4) Mr Rodney Austin (1) Dr Andrew Faulkner (4) Ms Elizabeth Barmes (1) (Dr Christine Hoffmann) (2)

Faculty of the Built Environment UCL Biomedicine

Dr Julio Davila (1) Dr Ben Aghabeigi (1) Dr Nick Gallent (1) Dr Annie Britton (1) Dr Jonathan Hill (1) Dr Stefano Casalotti (1) Ms Caren Levy (1) Dr Selim Cellek (1) Mr Peter McLennan (3) Dr Janina Chowaniec (5) Dr Ming-Qing Du (2) Dr Frances Edwards (1)

xvi Academic Services–- April 2003

Faculty of Engineering Sciences Dr Jane Ferrie (1) Dr Ian Hall (2) Dr Panagiota Angeli (1) Dr Paul Hardwin (1) Dr Hermann de Meer (1) Dr Mark Lewis (2) Dr Eric Fraga (2) Dr David Macmanus (2) Dr Richard Jackman (1) Dr Merle Mahon (4) Dr Gary Lye (1) Dr Robin McAnulty (1) Dr George Manos (2) Dr Sajeda Meghji (3) Dr Richard Simons (4) Dr Robert Miller (3) Dr Eva Sorensen (2) Dr Jennifer Pocock (2) Dr Andrea Townsend-Nicholson (1) Faculty of Mathematical and Dr Alex Seifalian (1) Physical Sciences Dr Henryk Salacinski (1) Dr Geraint Thomas (1) Dr Mike Dworetsky (4) Dr Simon Whawell (2) Dr Bill Stephenson (3)

Faculty of Social and Historical Sciences

Dr Christopher Abel (1) Mr Negley Harte (1) Dr Axel Körner (2) Dr Martin Oliver (1) Dr Benet Salway (2) Dr Nicholas Tyacke (2)

Elected Non-Academic Staff

One technical staff member of each Faculty Board at point 22 of Grade D or above or point 22 at Grade MLSO 1 or above, with three years' cumulative service at UCL, elected by Faculty Boards from among their technical staff members: Arts and Humanities Vacancy Built Environment Mr Robert Sheil (4) Clinical Sciences Vacancy Engineering Sciences Mr Julian Perfect (2) Laws Vacancy Life Sciences (Biological and Medical) Vacancy Mathematical and Physical Sciences Vacancy Social and Historical Sciences Vacancy Eastman Dental Institute Vacancy Institute of Child Health Vacancy Institute of Neurology Vacancy Institute of Ophthalmology Vacancy

xvii Academic Services–- April 2003

School of Slavonic and East European Vacancy Studies4 Wolfson Institute for Biomedical Research Vacancy One member elected by and from the academic-related and other-related staff members of each of the following: Development Office Mr Nicholas Tyndale (4) Education & Information Support Vacancy Division5: Education and Professional Ms Judith Taylor (2) Development EISD: Information Systems Mr Dave Guppy (1) EISD: Library Services Vacancy EISD: Media Resources Vacancy Estates and Facilities Division (including Ms Pauline Williams (1) Purchasing) Finance Division (including Dr Tony Fincham (1) Internal Audit Services) Management Systems Division Vacancy Human Resources Vacancy

Provost’s office, Vice-Provosts’ offices Vacancy Graduate School office and UCL Collections Registrar’s Division Ms Emma Potts (2) Student Services Vacancy UCL Bloomsbury, UCL Union Vacancy UCL Business Vacancy Two members elected by and from the Ms Tina Bashford (2) combined academic-related and Ms Pamela Manfield (2) other-related staff of academic Departments and Faculty offices Elected students (thirteen) Mr Ben Balliger (1) Mr Jonathan Behar (1) Mr Thomas Bewick (1) Mr Rob Farag (1) Mr Ross Ford (1)

4 SSEES hereinafter

5 EISD hereinafter

xviii Academic Services–- April 2003

Mr Pete Huggins (1) Mr Joseph Mason (1) Ms Sonal Modi (1) Ms Kelly Neale (1) Mr Dan Ozarow (1) Mr Frank Penter (1) Mr Thom Short (1)

Secretary Mr Tim Perry

xix Academic Services–- April 2003

ACADEMIC COMMITTEE

Ex Officio

Provost and President Sir Derek Roberts Vice-Provost (Teaching and Learning) (Chair) Professor Michael Worton Head of the Graduate School (Vice-Chair) Professor Leslie Aiello Senior Tutor (Vice-Chair) Mr Bob Allan Deans of Faculties (or Deputy nominated by the Dean of Faculty concerned): Arts and Humanities Professor Gerard O’Daly Built Environment Mr Neil Spiller Clinical Sciences Professor Leon Fine Engineering Sciences Professor Chris Pitt Laws Professor Andrew Lewis Life Sciences (Biological and Medical) Professor Jan Atkinson Mathematical and Physical Sciences Professor Fred Pearce Social and Historical Sciences Professor Hugh Clout Dean of Students Professor John Foreman Faculty Tutors (or Deputy nominated by the Faculty Tutor concerned): Arts and Humanities (Mr Bob Allan) Built Environment Ms Soo Ware Clinical Sciences Professor Neville Woolf Engineering Sciences Mr Marco Federighi Laws Mr Jim Stephens Life Sciences (Biological and Medical) Dr Brenda Cross Dr Hilary Richards Mathematical and Physical Sciences Dr Jim Parkin Social and Historical Sciences Dr Martin Welch Chair, Undergraduate Academic Advisory (Mr Bob Allan) Sub-Committee (Vice-Chair) Chair, Graduate Academic Advisory (Professor Leslie Aiello) Sub-Committee Chair, College Board of Examiners Professor Chris Pitt Registrar (or Deputy nominated by the Mr Martin Butcher Registrar) Director of Academic Services Mr Tim Perry Director, EISD (or Deputy Professor Roland Rosner nominated by the Director) Director, Education and Professional Ms Toni Griffiths Development (or Deputy nominated by the Director)

xx Academic Services–- April 2003

Director of Estates and Facilities Mr Richard Furter Director of Human Resources Ms Sarah Brant Director of Information Systems Mr Robert Clark Director of Library Services (or Deputy Dr Paul Ayris nominated by the Director) Director, Media Resources Mr Simon Brown (or Deputy nominated by the Director) Head, Higher Education Research and Professor Stephen Rowland Development Unit (or Deputy nominated by the Head) Chair of Higher Education (Professor Stephen Rowland) Education and Welfare Officer, Mr Nigel Harris UCL Union Medical Students' and Sites Officer, Mr Robert Farag UCL Union

Appointed

Two UCL members of the University of Dr Clare Stanford (2) of London Senate, appointed by AB Professor Colin Wilkin (2)

Nominated

One member of academic staff, drawn from Professor Stefan Strobel (4) and representing the Institutes of Child Health, Neurology and Ophthalmology and the Eastman Dental Institute collectively, nominated by the Vice-Provost (Biomedicine)

Elected

One person elected by and from the Dr Christine Hoffmann (1) elected non-professorial academic staff members of AB

Secretary Mr Jason Clarke

xxi Academic Services–- April 2003

GRADUATE ACADEMIC ADVISORY SUB-COMMITTEE (Sub-Committee of Academic Committee)

Ex Officio

Dean of Students Professor John Foreman Head of the Graduate School (Chair) Professor Leslie Aiello Vice-Heads of the Graduate School Professor Alan Lord Professor Timothy Matthews Professor Stefan Stroebel Registrar Mr Martin Butcher Senior Tutor Mr Bob Allan Director of Education and Professional Ms Toni Griffiths Development Director of Educational Liaison Mr Peter Craggs Director of Student Administration Ms Pauline Ensor Education and Welfare Officer, Mr Nigel Harris UCL Union Academic Affairs Officer, UCL Union to be notified Graduate School Administrator Ms Anne Macdonald Faculty Graduate Tutors: Arts and Humanities Professor John Wells Built Environment Professor Tadj Oreszczyn Clinical Sciences Professor Vince Emery Engineering Sciences Dr Jonathan Iliffe Laws Ms Alison Clarke Life Sciences (Biological and Medical) Professor Henry Plotkin Mathematical and Physical Sciences Professor Tony Deeming Social and Historical Sciences Profesor Alan Gilbert

Nominated

One member of academic staff, drawn from Professor Roger Lemon (1) and representing the Institutes of Child Health, Neurology and Ophthalmology and the Eastman Dental Institute collectively, nominated by the Vice-Provost (Biomedicine)

Secretary Mr Chris McMahon

xxii Academic Services–- April 2003

SUB-COMMITTEE ON INNOVATIONS IN TEACHING, LEARNING AND ASSESSMENT (Sub-Committee of Academic Committee)

Ex-officio

Chair, Academic Committee (Chair) Professor Michael Worton Head of the Graduate School Professor Leslie Aiello (or his/her nominee) Director, Education and Professional Ms Toni Griffiths Development Director, Academic Services Mr Tim Perry Education and Welfare Officer, UCL Union Mr Nigel Harris Head, Higher Education Ressearch and Professor Stephen Rowland Development Unit Chair, Academic Systems Steering Group Professor Peter Mobbs Assistant Registrar (Regulations) Ms Dee McLoughlin

Co-opted Professor Jan Atkinson Dr Robert Bowles Dr Joe Cain Professor Jane Dacre Dr David Green Dr Merle Mahon Dr Jim Parkin Professor Roland Rosner

Secretary Ms Anne Marie Duffy

xxiii Academic Services–- April 2003

SUB-COMMITTEE ON PROBATION (Sub-Committee of Academic Committee)

Ex Officio

Vice-Provost (Teaching and Learning) Professor Alan Lord (or nominee) (Chair) Director of Human Resources Ms Sarah Brant Director of Education and Professional Ms Toni Griffiths Development Dean of the Faculty of Clinical Sciences Professor Leon Fine and of the Royal Free and University College Medical School (or nominee) Head, Staff Development and Training Unit Ms Judith Taylor

Appointed

Up to 10 members drawn from a range of Professor Richard Bruckdorfer (2) subject areas within UCL, who have a Mr Adrian Chown (2) direct interest in providing training for Professor Mary Fulbrook (2) new lecturers or senior academics Professor Christine Hawley (2) concerned with probationers and Professor Brian Martin (2) probation issues Professor Dawn Oliver (1) Professor Chris Pitt (2) Professor Stephen Rowland (2) Professor Claudio Stern (2)

Co-opted Professor David Kirby

Secretary Ms Anne McGee

xxiv Academic Services–- April 2003

PROGRAMME DEVELOPMENT SUB-COMMITTEE (Sub-Committee of Academic Committee)

Ex officio

Chair, Academic Committee Professor Michael Worton (Chair) Head of the Graduate School Professor Leslie Aiello (or his/her nominee) Senior Tutor Mr Bob Allan Registrar (or nominee) Mr Martin Butcher Director of Academic Services Mr Tim Perry Director of Information Systems Mr Robert Clark Director of Library Services (or nominee) Ms Lesley Pitman Director of Planning and Management Ms Valerie Hogg Accounts Assistant Registrar (Regulations) Ms Dee McLoughlin

Nominated

One member of staff, nominated by each of the Faculties: Arts and Humanities to be notified Built Environment to be notified Clinical Sciences to be notified Engineering Sciences to be notified Laws to be notified Life Sciences (Biological and Medical) to be notified Mathematical and Physical Sciences to be notified Social and Historical Sciences to be notified

Co-opted Ms Pauline Ensor Mr Hugh White

Secretary (Ms Dee McLoughlin)

xxv Academic Services–- April 2003

SABBATICAL LEAVE SUB-COMMITTEE (Sub-Committee of Academic Committee)

Ex Officio

Deans of Faculties (or Deputies): Arts and Humanities Professor Gerard O’Daly Built Environment Professor Christine Hawley (Chair) [1]6 Clinical Sciences Professor Leon Fine Engineering Sciences Professor Chris Pitt Laws Professor Michael Bridge Life Sciences (Biological and Medical) Professor Bob Lieberman Mathematical and Physical Sciences Professor Fred Pearce Social and Historical Sciences Professor Hugh Clout

Nominated

One member of staff, drawn from and Professor Crispian Scully (2) representing the Institutes of Child Health, Neurology and Ophthalmology and the Eastman Dental Institute collectively, nominated by the Vice-Provost (Biomedicine)

Secretary Ms Marcelle Moncrieffe-Johnson

6 The Chair is appointed by Academic Committee for a period not less than one academic year and not more than three academic years.

xxvi Academic Services–- April 2003

TEACHING EQUIPMENT SUB-COMMITTEE (Sub-Committee of Academic Committee)

Ex Officio

Chair, Academic Committee (Chair) Professor Michael Worton

Appointed

Not less than five academic staff, Ms Soo Ware (4) representing a range of Faculties, Professor David Delpy (8) appointed by Academic Committee Professor Bob Lieberman (8) Professor Peter Wood (6) Vacancy

Secretary Ms Louise Blyth

xxvii Academic Services–- April 2003

TEACHING SPACES SUB-COMMITTEE (Sub-Committee of Academic Committee)

Ex Officio

Chair, Academic Committee (Chair) Professor Michael Worton Dean of Students Professor John Foreman Senior Tutor Mr Bob Allan Director of Estates and Facilities Mr Richard Furter Director, EISD Professor Roland Rosner Director, Media Resources Mr Simon Brown

Appointed

Two academic staff appointed by and Professor Fred Pearce (3) from among the membership of Professor David Saggerson(2) Academic Committee

Co-opted Mr Alec Gray Mr Jerry Jolly

Secretary Ms Valerie Hogg

xxviii Academic Services–- April 2003

UNDERGRADUATE ACADEMIC ADVISORY SUB-COMMITTEE (Sub-Committee of Academic Committee)

Ex Officio

Dean of Students Professor John Foreman Senior Tutor (Chair) Mr Bob Allan Registrar Mr Martin Butcher Head of the Graduate School Profesor Leslie Aiello Director of Educational Liaison Mr Peter Craggs Director of Student Administration Ms Pauline Ensor7 Education and Welfare Officer, UCL Union Mr Nigel Harris Academic Affairs Officer, UCL Union to be notified Faculty Tutors: Arts and Humanities (Mr Bob Allan) Built Environment Ms Soo Ware Clinical Sciences Professor Neville Woolf Engineering Sciences Mr Marco Federighi Laws Mr Jim Stephens Life Sciences (Biological and Medical) Dr Brenda Cross Dr Hilary Richards Mathematical and Physical Sciences Dr Jim Parkin Social and Historical Sciences Dr Martin Welch

Secretary Mr Daniel Chandler

7 Mr David Ashton with effect from 01.01.03

xxix Academic Services–- April 2003

ACADEMIC PROMOTIONS COMMITTEE

Ex Officio

Provost and President (Chair)8 Sir Derek Roberts Deans of Faculties (or Deputies): Arts and Humanities Professor Gerard O’Daly Built Environment Professor Christine Hawley Clinical Sciences Professor Leon Fine Engineering Sciences Professor Chris Pitt Laws Professor Ian Dennis Life Sciences (Biological and Medical) Professor Bob Lieberman Mathematical and Physical Sciences Professor Fred Pearce Social and Historical Sciences Professor Hugh Clout

Nominated

Two members, including one non-professorial Two vacancies member, nominated by and from among the members of the Academic Staff Appointments and Promotion Committee One member of staff, drawn from and Professor Richard Frackowiak (3) representing the Institutes of Child Health, Neurology and Ophthalmology and the Eastman Dental Institute collectively, nominated by the Vice-Provost (Biomedicine)

Secretary Ms Anne Wilson

8 The three academic Vice Provosts will be attending meetings in 2002-03 vice the Provost, and will agree amongst themselves who will be Chair.

xxx Academic Services–- April 2003

ACADEMIC STAFF APPOINTMENTS AND PROMOTION COMMITTEE

Ex Officio

Provost and President (Chair)9 Sir Derek Roberts Deans of Faculties (or Deputies): Arts and Humanities Professor Gerard O’Daly Built Environment Professor Christine Hawley Clinical Sciences Professor Leon Fine Engineering Sciences Professor Chris Pitt Laws Professor Ian Dennis Life Sciences (Biological and Medical) Professor Bob Lieberman Mathematical and Physical Sciences Professor Fred Pearce Social and Historical Sciences Professor Hugh Clout

Appointed

Five professorial members of AB, Professor Ruth Campbell (4) appointed by AB Professor Jane Dacre (3) Professor Mary Fulbrook (3) Professor Sally Price (2) Professor Nigel Titchener-Hooker (2)

Nominated

A Vice-Provost, nominated by the Provost Professor Michael Worton (5) One member of staff, drawn from and Professor Richard Frackowiak (4) representing the Institutes of Child Health, Neurology and Ophthalmology and the Eastman Dental Institute collectively, nominated by the Vice-Provost (Biomedicine)

Elected

Three non-professorial members Dr Nick Gallent (1) elected by and from the non- Dr Alexander Seifalian (1) professorial staff members of AB Vacancy

9 The Provost will not be attending meetings of this Committee in 2002-03. Professor Michael Worton will be chairing meetings of this Committee in 2002-03 vice the Provost.

xxxi Academic Services–- April 2003

Co-opted Dr Bill Stephenson

Secretary Ms Anne Wilson

xxxii Academic Services–- April 2003

ADMINISTRATIVE AND LIBRARY STAFFS COMMITTEE

Ex Officio

Provost and President or a Vice-Provost Sir Derek Roberts (Chair)10 Chair, Library Committee Professor Michael Worton Director of Library Services Dr Paul Ayris Director of Human Resources Ms Sarah Brant

Appointed

Two academic members, appointed by Two vacancies the Administrative and Library Staffs Committee

Nominated

One member, nominated by the Vacancy Library Committee

Co-opted Professor Roger Rideout

Secretary Ms Martha Sampson

10 Ms Marilyn Gallyer will be attending and chairing meetings of this Committee in 2002-03 vice the Provost.

xxxiii Academic Services–- April 2003

AUDIT COMMITTEE

Appointed

Three lay members of Council Sir John Birch (2) (one to be Chair), appointed Ms Adele Biss (6) by Council Sir Alan Greengross (10) (Chair)

Co-opted Mr John Hustler (Hustler Venture Partners Ltd)

Secretary Mr Peter McCarroll

xxxiv Academic Services–- April 2003

BENTHAM COMMITTEE

Ex Officio

Dean, Faculty of Arts and Humanities Professor Gerard O’Daly Dean, Faculty of Laws Professor Michael Bridge Dean, Faculty of Social and Professor Hugh Clout Historical Sciences Director of Library Services Dr Paul Ayris General Editor(s) of the Professor Frederick Rosen Collected Works Professor Philip Schofield Head, Department of History Professor Julian Hoppit Chair, International Society Professor José de Sousa e Brito for Utilitarian Studies

Appointed

Not more than twenty-four, nor less than nine Professor Brian Barry [BA] (12) members appointed by Council on the Professor James Burns (22) recommendation of AB after consultation Dr Roger Crisp (6) with the Committee, including two Dr Stephen Conway (16) members to be nominated by the Professor Daniel Coquillette (7) British Academy [BA] and one member Dr Henry Drucker (15) to be nominated by the University Professor James Fishkin [UT] (6) of Texas [UT] Ms Anne Gelling (1) Professor James Griffin (2) Professor Stephen Guest (20) Dr Ross Harrison (2) Dr Paul Kelly (2) Professor Andrew Lewis (15) Professor David Lieberman (2) Professor Michihiro Otonashi (2) Professor Jonathan Riley (2) Professor Brian Simpson (16) Professor David Sugarman (7) Professor William Twining (22) Professor Albert Weale [BA] (2) Professor Jonathan Wolff (Chair) 11 [2] (2) Secretary Ms Katherine Barber

11 At its meeting on 6 March 2000, the Committee on College Governance (now redesignated Governance Committee) agreed that the Bentham Committee be granted special dispensation to elect its Chair for more than three years without needing to reapply to CCG annually for permission to extend the term of office.

xxxv Academic Services–- April 2003

JOINT COMMITTEE FOR THE UCL BLOOMSBURY

Ex Officio

Vice-Provost (Teaching and Learning) (Chair) Professor Michael Worton Dean of Students Professor John Foreman UCL Union Senior Treasurer with responsibility for the Theatre Ms Janet Percival General Manager, Bloomsbury Theatre Mr Mike Freeman UCL Union General Manager Mr Mike McLeod Clubs, Societies and Student Development Mr Frank Penter Officer, UCL Union Finance and Administration Officer, Mr Ben McMechan UCL Union Trading Areas Accountant, Finance Ms Karen Bowtell Division

Appointed

Five members appointed by Council Professor Fred Pearce (2) Mr Andrew Pink (2) Professor Rene Weis (2) (Professor Michael Worton) (6) Vacancy

Nominated

Three members nominated by UCL to be notified Union, at least one to be a member of the Union Arts Committee

Secretary Ms Rachel Port

xxxvi Academic Services–- April 2003

CAREERS ADVISORY COMMITTEE

Ex Officio

Dean of Students Professor John Foreman Senior Tutor Mr Bob Allan The UCL representative on the (Professor John Foreman) University of London Careers Advisory Board Clubs, Societies and Student Development Mr Frank Penter Officer, UCL Union All full-time members of staff of the UCL Careers Service: Head of UCL Careers Service Ms Linda Murdoch Careers Advisors Ms Karen Barnard Ms Liz Cornwell Ms Sue Dirmikis Dr Rob Godfrey Ms Emily Huns Mr Jeff Riley Ms Patrice Ware Administrator Mr Phil Howe Information Officer/Librarian Ms Stephanie Watson

Appointed

One Lay Member of Council, appointed Mr Roger Lyons (5) by Council (Chair) One representative of the academic staff, Dr Joyce Harper (1) appointed by the Careers Advisory Committee Up to three representatives from industry Mr James Robb (2) and commerce appointed by the Mr Charles Macleod (1) Careers Advisory Committee Mr Paul Struth (2)

Nominated

A Faculty Tutor, nominated by the (Mr Bob Allan) (2) Senior Tutor A Faculty Graduate Tutor, nominated by Vacancy the Graduate School Committee A representative to be nominated annually

xxxvii Academic Services–- April 2003

from each of the Faculty Boards: Arts and Humanities Professor Reinier Salverda (4) Built Environment Ms Jane Paterson (3) Clinical Sciences Dr James Dooley (3) Engineering Sciences Dr Paul Brennan (1) Laws Dr Lizzy Barmes (1) Life Sciences (Biological and Medical) Vacancy Mathematical and Physical Sciences Dr Nigel Mason (5) Social and Historical Sciences Dr Allen Abramsom (3) One member of staff, drawn from and Professor Martin Rossor (4) representing the Institutes of Child Health, Neurology and Ophthalmology and the Eastman Dental Institute collectively, nominated by the Vice-Provost (Biomedicine) A representative of EPD, nominated by the to be notified Director of EPD One representative nominated by UCL to be notified Union One postgraduate student to be nominated to be notified annually by the Graduate Society

Secretary Ms Helen Fisher

xxxviii Academic Services–- April 2003

CHADWICK TRUST MANAGEMENT COMMITTEE

Ex Officio

Chadwick Professor of Civil Engineering Professor James Croll (or nominee)

Appointed

One member of the academic staff of Professor John Gregory (19) UCL with interests in the field of public health engineering, appointed by Council Such additional members, normally Professor David Bradley (14) not exceeding five, as Council Dr Caroline Fitzpatrick (3) may decide to appoint Professor Mark McCarthy (3) Professor Martin McKee (5) Mr Michael Rouse (3) Professor Hugh Tebbutt12 (6) (Chair) [4]

Secretary Ms Karin Charles

12 The Chair is elected by the Committee for a period not less than one academic year and not more than three academic years.

xxxix Academic Services–- April 2003

COMMITTEE ON CONFLICTS OF INTEREST

Ex Officio

Academic Vice-Provosts Professor David Delpy Professor Richard Frackowiak Professor Michael Spyer Professor Michael Worton UCL Commercial Director Dr Jeff Skinner Director of Finance Mr Jack Foster Director of Human Resources Ms Sarah Brant

Appointed

A Lay member of Council, appointed by to be notified Council

Secretary (Dr Jeff Skinner)

xl Academic Services–- April 2003

COMMITTEE FOR THE DAY NURSERY

Ex Officio

Education and Welfare Officer, Mr Nigel Harris UCL Union Nursery Managers Ms Sharon Centro Ms Nicola O’Dwyer Day Nursery Treasurer Mr Andy Saffery Director of Academic Services Mr Tim Perry

Appointed13

Four UCL staff representatives, Dr Tony Boulton [Ad] (11) including at least one representative Mr Alan Penn [Ac/DN] (5) of the academic staff [Ac], at (Chair)14 [4] least one representative of the Dr Jonathan Wolfe [Ac/DN] (5) administrative staff [Ad] and at least Professor Jonathan Wolff [Ac/DN] (5) two former users of the UCL Day Nursery [DN] One student appointed after consultation Ms Eleanor Sheppard (1) with the UCL Union

Elected

Up to four Day Nursery parents, elected by Dr John Brodholt [staff] (2) and from among current parent users of Ms Helen Gallagher [student] (2) the Day Nursery, including at least one Ms Rachel Rathbone [student] (2) member of UCL staff, at least one Dr Eva Sorensen [staff] (3) student of UCL and at least one representative of each of the three child care units comprising the Day Nursery

13 All appointed by the Committee for the Day Nursery, unless otherwise indicated

xli Academic Services–- April 2003

DEVELOPMENT MANAGEMENT COMMITTEE

Ex Officio

Provost and President (Chair) Sir Derek Roberts Vice-Provosts Professor David Delpy Professor Richard Frackowiak Ms Marilyn Gallyer Professor Michael Spyer Professor Michael Worton Director of Development and Dr Alisdaire Lockhart Corporate Communication Dean of Students Professor John Foreman Director of UCL Business Dr Jeff Skinner

Appointed

Three members of academic staff Mr Negley Harte (4) Professor Stan Newman (4) Professor Sally Price (4)

Nominated

One representative of Oxford Dr Henry Drucker (4) Philanthropic, nominated by Oxford Philanthropic One student representative, to be notified nominated by UCL Union

Co-opted Mr Les Hems Dame Bridget Ogilvie

Secretary Mr Gary Smith

xlii Academic Services–- April 2003

DISCIPLINE COMMITTEE

Appointed

Chair, member of the academic staff of Professor Hazel Genn (1) the UCL Faculty of Laws, appointed annually by Council, on the recommendation of the Provost and President Vice-Chairs, appointed by Council on the Professor Martin Swales (4) recommendation of the Provost and Professor Neville Woolf (4) President, normally from a Faculty other than the Faculty of Laws One member of the academic staff of UCL to be appointed as and when the Committee needs to be convened, by the Registrar in consultation with the Chair from a panel nominated by the Faculties (normally two members from each Faculty) and by the Vice-Provost (Biomedicine) for the Institutes of Child Health, Neurology and Ophthalmology and the Eastman Dental Institute collectively (two members) approved by Council. Panel approved by Council: Arts and Humanities Dr Elizabeth Danbury (2) Professor Henry Woudhuysen (5) Built Environment Mr Neil Spiller (2) Ms Soo Ware (2) Clinical Sciences Dr Rod Armstrong (2) (Professor Neville Woolf) (10) Engineering Sciences Dr Treve Dunstan (9) Mr Marco Federighi (2) Laws Professor Hazel Genn (7) Professor Eric Barendt (1) Life Sciences (Biological and Professor Elizabeth Shephard (2) Medical) Dr Jeremy Cook (9) Mathematical and Physical Sciences Professor Tony Deeming (2) Dr Helen Butcher (1) Social and Historical Sciences Dr Donald Verry (7) Dr Martin Welch (7)

xliii Academic Services–- April 2003

Institutes of Child Health, Neurology and Opthamology and the Eastman Dental Institute (nominated by the Vice-Provost (Biomedicine)) (2 nominees): Professor Francesco Scaravelli (4) Professor John Hobkirk (1) Two persons, one of whom will normally be a student, not being members of staff or students of UCL, to be appointed, as and when the Committee needs to be convened, by the Registrar in consultation with the Chair, from among a panel of nominees approved by Council. Panel approved by Council: Mr David Anderson-Evans Ms Dorothy Garland Professor Michael Gibbons Ms Evelyne Green Ms Jill Grinstead Prebendary Paul Hawkins Professor Nicola Lacey Professor Jill Martin Mr Brian Salter Dr Adrian Seville Professor Jennifer Temkin Baroness Warwick Father Peter Wilson

Nominated

One student, registered at UCL, To be notified nominated by UCL Union (normally as and when the Committee needs to be convened)

Secretary Mr Martin Butcher

xliv Academic Services–- April 2003

DISCIPLINE REVIEW BODY

Appointed

A Chair, who shall be a member of the Mr William Birtles QC legal profession, not being a member of the UCL Council or of the UCL staff, who shall be appointed annually by Council and shall be eligible for reappointment One person, not being a member of the UCL Council, of UCL staff or a student, to be appointed annually by the Chair as and when the Review Body needs to be convened, from among a panel of nominees; the panel is as follows: Mr David Anderson-Evans Ms Dorothy Garland Professor Michael Gibbons Ms Evelyne Green Ms Jill Grinstead Prebendary Paul Hawkins Professor Nicola Lacey Professor Jill Martin Mr Brian Salter Dr Adrian Seville Professor Jennifer Temkin Baroness Warwick Father Peter Wilson A registered student of another To be notified university institution, normally within the University of London, to be appointed by the Chair in consultation with the Registrar of UCL, as and when the Discipline Review Body needs to be convened

xlv Academic Services–- April 2003

EMILY LE ROSSIGNOL RESEARCH FUND AWARD COMMITTEE

Ex Officio

Provost and President (or nominee) (Chair) Professor Neville Woolf Dean, Faculty of Life Sciences Professor Bob Lieberman (Biological and Medical) Dean, Faculty of Clinical Sciences Professor Leon Fine

Nominated

Two members of the Faculty of Life Dr Brenda Cross (5) Sciences (Biological and Medical), Vacancy nominated by the Dean of that Faculty Two members of the Faculty of Clinical Professor David Isenberg (10) Sciences, nominated by the Dean of Professor Patricia Woo (5) that Faculty

Secretary Mr Mike Smith

xlvi Academic Services–- April 2003

COMMITTEE FOR EQUAL OPPORTUNITIES

Ex Officio

Dean of Students (or Deputy Dean of Students) Professor Fred Pearce Director of Human Resources Ms Sarah Brant Head of Staff Development and Training Unit Ms Judith Taylor Disability Co-ordinator Ms Marion Lamb Senior Tutor Mr Bob Allan Education and Welfare Officer, Mr Nigel Harris UCL Union Equal Opportunities Co-ordinator Ms Fiona McLean

Appointed

One lay member of Council, appointed by Baroness Flather of Windsor (1) Council and Maidenhead Three academic staff, including at least Dr Mukulika Banerjee (3) one Head of Department, appointed Dr Valerie Hazan (3) by AB Dr Merle Mahon (3)

Nominated

A Vice-Provost, nominated by the Provost Professor Michael Worton (4) and President (Chair) A member of staff of the Registrar’s Division, Mr Gary Smith (6) nominated by the Registrar A member of staff of the Human Resources Ms Ketna Popat (2) Division, nominated by the Director of Human Resources One member of Manufacturing Science and Mr Matthew Duckett (7) Finance, nominated by the local branch Two members of UNISON, nominated Ms Sandra Cunningham-Sherret (3) by the local branch Mr Oliver Thomas (2) Three members of the Association of Three vacancies University Teachers, nominated by the local branch Three student representatives, To be notified nominated by UCL Union One representative, nominated by Dr Eva Sorenson (2) the Advisory Group for the Day Nursery

xlvii Academic Services–- April 2003

Two Departmental Equal Opportunity Ms Marcia Jacks (2) Liaison Officers (DEOLOs), Ms Janet Percival (2) nominated by the DEOLOs

Co-opted Ms Marilyn Gallyer Mr Parm Sekhon

Secretary Ms Marion Lamb

xlviii Academic Services–- April 2003

ESTATES MANAGEMENT COMMITTEE

Ex Officio

Provost and President (Chair) Sir Derek Roberts Vice-Provosts Professor David Delpy Professor Richard Frackowiak Ms Marilyn Gallyer Professor Michael Spyer Professor Michael Worton Director of Estates and Facilities Mr Richard Furter Director of Planning and Management Ms Valerie Hogg Accounts Deputy Director, Estates and Facilities Mr Allan Mitchell Chief Estates Surveyor Mr Colin Plank

Secretary (Mr Richard Furter)

xlix Academic Services–- April 2003

BIOMEDICINE SUB-COMMITTEE (Sub-Committee of Estates Management Committee)

Ex Officio

Vice-Provost (Biomedicine) (Chair) Professor Richard Frackowiak Dean, Royal Free and University Professor Michael Spyer College Medical School15 Dean, Faculty of Life Sciences Professor Bob Lieberman Campus Director, Whittington Campus, Dr David Patterson RFUCMS Campus Director, Royal Free Campus, Professor Humphrey Hodgson RFUCMS Director of Estates and Facilities Mr Richard Furter Vice-Provost (Administration) Ms Marilyn Gallyer Deputy Director, Estates and Facilities Mr Allan Mitchell Director of Commercial and Medical School Mr Cengiz Tarhan Accounting A representative Director of a To be notified Postgraduate Institute

Secretary (Mr Allan Mitchell)

15 RFUCMS hereinafter

l Academic Services–- April 2003

FACILITIES SUB-COMMITTEE (Sub-Committee of Estates Management Committee)

Ex officio

Director of Estates and Facilities (Chair) Mr Richard Furter Head of Facilities Services Mr Peter Daybell Director of Human Resources Ms Jane Weston (or his/her nominee) Director of Development and Dr Alisdaire Lockhart Corporate Communication (or his/her nominee) Services and Events Officer, Ms Angi Bholé UCL Union

Appointed

One Departmental Administrator, appointed Ms Martina Yanga (4) by the Estates Management Committee Four members of Academic staff, to be Mr Geoff Dunk (4) appointed by the Estates Management Mr Ged Goldsmith (4) Committee Professor John Klier (4) Professor Brian Martin (4)

Secretary (Mr Peter Daybell)

li Academic Services–- April 2003

COMMITTEE ON THE ETHICS OF NON-NHS HUMAN RESEARCH

Appointed

A lay member of Council, appointed by Sir John Birch (1) Council (Chair) Five lay members not professionally Ms Linda Dawson (1) concerned with research on human Ms Jane Hamilton (1) subjects, appointed by Council Ms Mary Rimington (1) Ms Vernee Samuel (1) Dr Vivien Sleight (1) Five academic staff of UCL, appointed by Dr Lynn Bindman (1) Council on the nomination of the Lady Jacqueline Dyson (1) Academic Board, covering areas of Dr Rosemary Harris (1) expertise such as medicine, psychology, Mr Richard Rawles16 (1) law, statistics, anthropology Professor Jonathan Wolff (1)

Secretary Ms Helen Dougal

16 A Vice-Chair will be elected from among the appointed lay or academic members of the Committee. Mr Rawles has been elected Vice-Chair up until the end of the 2003-04 session.

lii Academic Services–- April 2003

COMMITTEE FOR THE CENTRE FOR EUROPEAN STUDIES

Appointed

At least 10 and not more than 20 members, appointed by AB on the recommendation Professor Hugh Clout (10) of the Director of the Centre for Dr John Dickie (10) European Studies Mr Michael Edwards (10) Professor Mary Fulbrook (10) Dr Sebastian Gardner (5) Dr Rebecca Haynes (2) Dr Mary Hilson (2) Dr Mark Hewitson (5) (Chair)17 [1] Dr Axel Körner (6) Dr Ruth Mandel (10) Dr Nanneke Redclift (10) Mr Philippe Marlière (8) Dr Wim Mellaerts (2) Dr Veronique Muñoz Dardé (8) Dr George Paizis (10) Professor Stephen Smith (10) Dr Rebecca Spang (8) Professor Martin Swales (5) Professor Jonathan Wolff (7)

Secretary Ms Anna Hindley

liii Academic Services–- April 2003

COLLEGE BOARD OF EXAMINERS

Ex Officio

Chair, Academic Committee Professor Michael Worton Head of the Graduate School Professor Leslie Aiello (or his/her nominee) Chair, Undergraduate Academic Mr Bob Allan Advisory Sub-Committee Registrar Mr Martin Butcher Assistant Registrar (Examinations) Ms Lynne Baxter Chairs (or Deputy Chairs) of all Faculty Boards of Examiners, undergraduate and graduate: Arts and Humanities Professor Gerard O’Daly Built Environment Dr Iain Borden Clinical Sciences Professor Neville Woolf Engineering Sciences Professor Chris Pitt (Chair) [2] 18 Laws Mr Richard Gardiner Life Sciences (Biological and Medical) to be notified Mathematical and Physical Sciences Dr Jim Parkin Social and Historical Sciences Professor Hugh Clout

Nominated

One member of staff, drawn from and Professor Nigel Hunt (4) representing the Institutes of Child Health, Neurology and Ophthalmology and the Eastman Dental Institute collectively, nominated by the Vice-Provost (Biomedicine)

Observer

Royal Free and University College Medical Professor Roy Pounder School (Royal Free Campus)

Secretary Mr David Ashton

18 The Chair is elected by the College Board of Examiners for a period not less than one academic year and not more than three academic years.

liv Academic Services–- April 2003

EXAMINATIONS MANAGEMENT SUB-COMMITTEE (Sub-Committee of College Board of Examiners)

Ex Officio

Chair, College Board of Examiners (Chair) Professor Chris Pitt Registrar Mr Martin Butcher Director, Student Administration Ms Pauline Ensor19 Assistant Registrar (Examinations) Ms Lynne Baxter Assistant Director, Estates and Facilities Dr Tony Boulton

Appointed

Two representatives from academic Dr Mike Ewing (6) departments, appointed by the Mr Hugh White (6) Examinations Management Sub- Committee

Secretary Ms Emma Potts

lv Academic Services–- April 2003

SUB-COMMITTEE ON SPECIFIC LEARNING DIFFICULTIES (Sub-Committee of College Board of Examiners)

Ex Officio

Dean of Students Professor John Foreman Assistant Registrar (Examinations) Ms Lynne Baxter UCL Disability Co-ordinator Ms Marion Lamb Education and Welfare Officer, Mr Nigel Harris UCL Union (or Deputy) UCL Dyslexia Tutor Ms Claire Jamieson

Appointed

Panel of Experts, appointed by the Sub- Professor Brian Butterworth(5) Committee on Specific Learning Dr Norah Frederickson (1) Difficulties by virtue of their specific Dr Nata Goulandris (5) expertise in dyslexia Chair, appointed by the College Board Mr Bob Allan (5) of Examiners.

Secretary Ms Katherine Majid

lvi Academic Services–- April 2003

VISITING EXAMINERS' FEES AND EXPENSES SUB-COMMITTEE (Sub-Committee of College Board of Examiners)

Ex Officio

Director, Student Administration (Chair) Ms Pauline Ensor20 Senior Tutor Mr Bob Allan Postgraduate Examinations Officer Ms Emma Potts Deputy Director, Planning and Management Ms Caroline Hibbs Accounts, Finance Division

Appointed

Chair of a Board of Examiners, appointed Dr Mike Ewing (2) by the Visiting Examiners' Fees and Expenses Sub-Committee Two Faculty Tutors, appointed by the Ms Soo Ware (4) Visiting Examiners' Fees and Vacancy Expenses Sub-Committee

Secretary Mr Daniel Chandler

lvii Academic Services–- April 2003

EXPEDITIONS AND TRAVEL COMMITTEE

Ex Officio

Clubs, Societies and Student Development Mr Frank Penter Officer, UCL Union

Appointed

Not less than five members of UCL staff, Dr Allen Abramson (Chair)21[-] (3) appointed by the Expeditions and Travel Dr Jonathan Holmes (3) Committee Professor Jim Mallet (1) Mr David Proud (6) Dr Ruth Siddall (1) Professor Andrew Warren (2) Dr Jane Zuckerman (3) Nominated

A representative of the UCL Occupational Vacancy Health Service, nominated by the Service A representative of the Higher Education Mr Charlie Rendall (2) Research and Development Unit, nominated by the Unit A representative of the UCL Union Mr Jack Feintuck (1) Expeditions Society, nominated by UCL Union

Co-opted Mr David Reid

Secretary Ms Helen Holt

lviii Academic Services–- April 2003

FEES COMMITTEE

Ex Officio

Dean of Students Professor John Foreman Head of the Graduate School Professor Leslie Aiello Senior Tutor (Chair) Mr Bob Allan Faculty Tutors (or their nominees): Arts and Humanities (Mr Bob Allan) Built Environment Ms Soo Ware Clinical Sciences Professor Neville Woolf Engineering Sciences Mr Marco Federighi Laws Mr Jim Stephens Life Sciences (Biological and Medical) Dr Brenda Cross Dr Hilary Richards Mathematical and Physical Sciences Dr Jim Parkin Social and Historical Sciences Dr Martin Welch Registrar Mr Martin Butcher Director of Planning and Management Ms Valerie Hogg Accounts Education and Welfare Officer, Mr Nigel Harris UCL Union Overseas Student Officer, UCL Union Mr Abdulhadi Ayyad Director of Educational Liaison Mr Peter Craggs Director of Student Finance Ms Sue Cartwright

Nominated

One member of staff, drawn from and Dr Sheila Wirz (4) representing the Institutes of Child Health, Neurology and Ophthalmology and the Eastman Dental Institute collectively, nominated by the Vice-Provost (Biomedicine)

Secretary Ms Fiona Harvey

lix Academic Services–- April 2003

FELLOWS COMMITTEE

Ex Officio

Chairman of Council (Chair) Lord Young of Graffham Vice-Chairman of Council Mr Christopher Jonas Provost and President Sir Derek Roberts Director of Development and Dr Alisdaire Lockhart Corporate Communication

Appointed22

Three members of Council: One member nominated by Fellows Mr Bryan Bennett (6) Two other members of Council not Ms Margaret Rudland (2) being members of AB Ms Janet Salmon (3) Nineteen members of AB appointed by AB on the recommendation of the Faculties or of the Vice-Provost (Biomedicine) in respect of the Institutes of UCL Biomedicine: Faculty of Arts and Humanities Professor John Klier (9) (Two members) Professor John Wells (10) Faculty of the Built Environment Professor Peter Cook (6) (Two members) Professor Adrian Forty (3) Faculty of Clinical Sciences Professor Richard Begent (4) (Two members) Professor Leon Fine (4) Faculty of Engineering Sciences Professor James Croll (4) (Two members) Professor Ian Dowman (4) Faculty of Laws (Two members) Professor Ian Dennis (10) Professor Michael Freeman(1) Faculty of Life Sciences Professor Christopher Dean (4) (Biological and Medical) Professor John Foreman (9) (Three members) Professor Bob Lieberman (1) Faculty of Mathematical and Professor Keith Ball (7) Physical Sciences (Two members) Professor Arthur Miller (4) Faculty of Social and Historical Sciences Professor Philip Burnham (2) (Two members) Professor Richard Munton (5)

Institutes of UCL Biomedicine Professor John Clark (3) (Institutes of Child Health, Neurology Vacancy

22 Members, other than ex officio, appointed for a maximum period of ten years

lx Academic Services–- April 2003

and Ophthalmology and the Eastman Dental Institute collectively) (Two members) Four Fellows, not being eligible Mr Ashley Hill (1) as members of Council or AB Lord McNally (1) Professor John Mullin (7) Dr Ann Saunders (7)

Secretary Mr Gary Hawes

lxi Academic Services–- April 2003

FIELD COURSE GRANTS COMMITTEE

Ex Officio

Senior Tutor (Chair) Mr Bob Allan Director of Library Services Dr Paul Ayris

Faculty Tutors: Arts and Humanities (Mr Bob Allan) Built Environment Ms Soo Ware Clinical Sciences Professor Neville Woolf Engineering Sciences Mr Marco Federighi Laws Mr Jim Stephens Life Sciences (Biological and Medical) Dr Brenda Cross Dr Hilary Richards Mathematical and Physical Sciences Dr Jim Parkin Social and Historical Sciences Dr Martin Welch Secretary to the Slade School Ms Caroline Nicholas Director, Institute of Archaeology (or Deputy) Dr Kris Lockyear

Appointed

Not less than four other members Mr John Arthur (2) appointed by AB Mr Ron Dudman (11) Ms Claudette Johns (2) Dr Janet Woodall (2)

Secretary Ms Sue Cartwright

lxii Academic Services–- April 2003

FINANCE COMMITTEE

Ex Officio

Chairman of Council Lord Young of Graffham Vice-Chairman of Council Mr Christopher Jonas Treasurer (Chair) Mr Kerry Hawkins Provost and President Sir Derek Roberts Vice-Provosts Professor David Delpy Professor Richard Frackowiak Ms Marilyn Gallyer Professor Michael Spyer Professor Michael Worton

Appointed

Five lay members appointed by Council Mr David Dutton (6) Mr Robin Fox (2) Mr Richard Horsman (3) Professor Peter Moore (3) Vacancy Three professorial members appointed Professor David Bogle (2) by AB Professor Hazel Genn (2) Vacancy

Elected

Three non-professorial members, elected Dr Mike Dworetsky (4) by and from the non-professorial members Dr Christine Hoffmann (1) of AB Mr Peter McLennan (3)

Student Observer

Finance and Administration Officer, Mr Ben McMechan UCL Union

Secretary Mr Jack Foster

lxiii Academic Services–- April 2003

BOARD OF MANAGEMENT FOR THE FREUD MEMORIAL PROFESSORSHIP

Ex Officio

Provost and President (Chair)23 Sir Derek Roberts Donor24 to be notified Head of the Department of Psychology Professor Alan Johnston Head of the Department of Philosophy Professor Jonathan Wolff Lord Northcliffe Professor of Modern Professor John Sutherland English Literature Freud Memorial Professor Professor Peter Fonagy

Nominated

Member nominated by the President of the Ms Ann-Marie Sandler (9) British Psychoanalytical Society

Co-opted Dr M Laufer

23 Professor Richard Frackowiak will be attending and chairing meetings of this Committee in 2002-03 vice the Provost.

24 The Donor has recently died. Future arrangements for the Board of Management are under review.

lxiv Academic Services–- April 2003

GENETIC MODIFICATION SAFETY COMMITTEE

Ex Officio

UCL Genetic Modification Safety Dr Pete Delves Advisors Dr Mike O’Hare Dr John Ward

Appointed

Chair, appointed by Council Dr Tony Boulton (3)

Nominated

One member nominated by the Faculty Vacancy of Clinical Sciences One member nominated by the Faculty Dr Frank Baganz (3) of Engineering Sciences One member nominated by the Faculty Dr Geraint Thomas (1) of Life Sciences (Biological and Medical) Representative from the Estates and Mr Ian Oram (3) Facilities Division Representative from Domestic Services Vacancy Representative from the Trade Union, MSF Mr Mike Bovingdon (3) One member being a postgraduate student Vacancy involved in genetic modification work, nominated by the Graduate School One member nominated by the Royal Free Genetic Modification Safety Committee Mr Sam Cooke (1)

Co-opted Mr Clive Orsborn

Secretary Ms Patricia Soler-Quilez

lxv Academic Services–- April 2003

GOVERNANCE COMMITTEE

Ex Officio

Provost and President (Chair)25 Sir Derek Roberts Finance and Administration Officer, Mr Ben McMechan UCL Union

Appointed

A Dean of Faculty Professor Fred Pearce (2) Two lay members of Council Dr Paul Williams (3) appointed by Council Vacancy

Nominated

Three professorial members of Professor Rosemary Ashton [C] (3) AB nominated by AB, one being Professor John Foreman (6) a member of Council [C] Professor John North (6)

Elected

Three non-professorial members, two Dr Paul Hardiman [AB] (1) elected by and from the Dr Sajeda Meghji [C] (2) non-professorial members of AB [AB]; Dr Bill Stephenson [AB] (2) one elected by and from the non- professorial members of Council [C]

Co-opted Mr Martin Butcher Mr Tim Perry

Secretary Mr Gary Hawes HEALTH AND SAFETY MANAGEMENT TEAM

25 The Provost will not be attending meetings of this Committee in 2002-03. Mr Martin Butcher will be chairing meetings in 2002-03 vice the Provost.

lxvi Academic Services–- April 2003

Ex officio

Provost Sir Derek Roberts Vice Provost (Administration) (Convenor26) Ms Marilyn Gallyer Director of Estates and Facilities Mr Richard Furter Director of Finance Mr Jack Foster Director of Human Resources Ms Sarah Brant Registrar Mr Martin Butcher Head of Safety Dr Tony Boulton Deputy Head of Safety Dr Jeremy White Occupational Health Service Manager Ms Angela Franklin Safety Adviser, Royal Free Campus Dr Leszek Bojanowski Dean of Students Professor John Foreman

Secretary (Dr Tony Boulton)

26 The Chair of the Health and Safety Management Team is designated ‘Convenor’.

lxvii Academic Services–- April 2003

HONORARY DEGREES COMMITTEE

Ex officio

Chairman of Council Lord Young of Graffham Provost and President (Chair)27 Sir Derek Roberts Vice-Provosts: Professor David Delpy Professor Richard Frackowiak Ms Marilyn Gallyer Professor Michael Spyer Professor Michael Worton Deans of Faculty: Arts and Humanities Professor Gerard O’Daly Built Environment Professor Christine Hawley Clinical Sciences Professor Leon Fine Engineering Sciences Professor Chris Pitt Laws Professor Michael Bridge Life Sciences (Biological and Medical) Professor Bob Lieberman Mathematical and Physical Sciences Professor Fred Pearce Social and Historical Sciences Professor Hugh Clout Directors of Institutes of UCL Biomedicine: Institute of Child Health Professor Andrew Copp Eastman Dental Institute Professor Crispian Scully Institute of Neurology Professor Roger Lemon Institute of Ophthalmology Professor Adam Sillito Finance and Administration Officer, Mr Ben McMechan UCL Union

Appointed

A lay member of Council, who shall also Ms Margaret Rudland (-) be a member of the Fellows Committee

Secretary Mr Tim Perry HUMAN RESOURCES POLICY COMMITTEE

27 The Provost will not be attending meetings of this Committee in 2002-03. Professor Michael Worton will be chairing meetings vice the Provost.

lxviii Academic Services–- April 2003

Ex officio

Provost and President (Chair)28 Sir Derek Roberts Vice Provost (Administration) Ms Marilyn Gallyer Director of Human Resources Ms Sarah Brant Director of Education and Professional Ms Toni Griffiths Development Head of Staff Development and Training Ms Judith Taylor

Nominated

One academic Vice-Provost, nominated Professor Michael Worton (3) by the Provost Two lay members of Council, nominated Sir John Birch (3) by Council Ms Janet Salmon (3) Two members of the Academic Staff Professor Richard Frackowiak (3) Appointments and Promotion Committee, Professor Mary Fulbrook (3) nominated by that Committee Four academic staff nominated by Academic Professor Steven Bishop (3) Board, to include at least one member of Professor David Delpy (3) professorial staff, at least one member Dr Sajeda Meghji (3) of non-professorial staff and at least Vacancy one Head of Department

Appointed

Four administrative managers with an Mr Martin Butcher (3) interest in human resource matters, Mr Richard Furter (3) including at least two Heads of Ms Ann Hannah (3) Administrative Divisions and two Ms Sally Welham (3) Departmental Administrators

28 The Provost will not be attending meetings of this Committee in 2002-03. Ms Marilyn Gallyer will be chairing meetings vice the Provost.

lxix Academic Services–- April 2003

ADMINISTRATIVE AND CLERICAL STAFF DEVELOPMENT SUB-COMMITTEE (Sub-Committee of Human Resources Policy Committee)

Ex Officio

Staff Development and Training Officer Mr Andrew Taylor

Co-opted

Up to 15 members from within UCL who Ms Alex Boss have a direct interest in the delivery Ms Rosamund Cummings of training to administrative and Mr John Draper clerical staff Ms Pauline Ensor Ms Ann Hannah (Chair)29 [1] Dr Suse Keay Mr Alan Liddell Ms Kerstin Michaels Ms Sian Minett Professor Peter Mobbs Ms Jennie Overnell Ms Val Sharp Dr Fiona Strawbridge Mr John Walker

Secretary (Mr Andrew Taylor)

29 The Chair is appointed by the Human Resources Policy Committee for a period not less than one academic year and not more than three academic years.

lxx Academic Services–- April 2003

SUB-COMMITTEE ON IT TRAINING FOR STAFF (Sub-Committee of Human Resources Policy Committee)

Ex Officio

Director, EISD (Chair) Professor Roland Rosner

Co-opted Ms Sue Cross Ms Rachel Healy Dr Kim Issroff Ms Marion Kuipers Mr Sheila Massiah Mr John Nicholas Dr Stefaan Simons Mr Andrew Taylor

Secretary To be notified

lxxi Academic Services–- April 2003

TECHNICAL STAFF TRAINING AND DEVELOPMENT SUB-COMMITTEE (Sub-Committee of Human Resources Policy Committee)

Ex Officio

Staff Development and Training Officer Mr Andrew Taylor

Co-opted Professor Steve Bishop Ms Sandra Bond Dr Jacques Gianino Dr Mike Ewing Ms Janet Hope Mr Graham McIntyre Mr Jon O’Brien (Chair)30 [4] Mr Kevin Saint Mr Keith Smith

Secretary (Mr Andrew Taylor)

30 The Chair is appointed by the Human Resources Policy Committee for a period not less than one academic year and not more than three academic years.

lxxii Academic Services–- April 2003

INFORMATION STRATEGY COMMITTEE

Ex Officio

Vice-Provost with responsibility for Professor Michael Worton Information Strategy (Chair) Chair, Academic Systems Steering Professor Peter Mobbs Group Chair, Administrative Systems Steering Ms Marilyn Gallyer Group Chair, Infrastructure Steering Group Professor Steve Wilbur Chair, Web and Intranet Steering Group Professor David Ingram Chair, Software and Standards Steering Professor Chris Pitt Group Director, EISD Professor Roland Rosner Director of Information Systems Mr Robert Clark Director, Management Systems Division Mr Michael Stock Director, Planning and Management Ms Valerie Hogg Accounts

Secretary Ms Val Sharp

lxxiii Academic Services–- April 2003

INTELLECTUAL PROPERTY POLICY COMMITTEE

Ex Officio

Director, UCL Business Dr Jeff Skinner Director of Finance (or nominee) Mr Cengiz Tarhan

Nominated

A Vice-Provost, nominated by the Provost Professor David Delpy (2)

Appointed

At least two members of UCL academic staff Professor Benny Chain (2) with particular experience/expertise in the Professor Steve Wilbur (2) field of intellectual property

Co-opted Mr Mark Anderson (2) [of Anderson & Anderson Solicitors]

Secretary Ms Michelle Cullender

lxxiv Academic Services–- April 2003

INVESTMENTS COMMITTEE

Ex Officio

Treasurer (Chair) Mr Kerry Hawkins

Appointed

Four Lay members with investments Mr Robert Cottam (9) expertise appointed by Council Mr David Dutton (4) Mr Robin Fox (2) Mr Hugh Stevenson (3)

Secretary Mr Ian Ballantyne

lxxv Academic Services–- April 2003

IONISING RADIATIONS SAFETY MANAGEMENT COMMITTEE

Ex officio

UCL Radiation Co-ordinator Dr Tony Boulton (Chair) UCL Radiation Protection Adviser Dr Peter Marsden Deputy UCL Radiation Protection Adviser Mr Andrew Hancock Area Safety Officer (with IRR responsibilities) Ms Elaine Clarke Radioactive Substances Co-ordinator Ms Sarah Robb Deputy Cleaning and Waste Services Manager Mr Tony Overbury Safety Training Manager Ms Kuen Yip-Porter Deputy Head of Safety Dr Jeremy White

Secretary Dr Jeremy White

lxxvi Academic Services–- April 2003

LANGUAGE CENTRE BOARD OF MANAGEMENT

Ex Officio

Director, UCL Language Centre Dr Christine Hoffmann Dean, Faculty of Arts and Humanities Professor Gerard O’Daly Registrar (or Deputy) Mr Mark Pickerill Chair, Academic Committee Professor Michael Worton Director of Education and Professional Dr Colleen McKenna Development (or Deputy)

Nominated

A Vice-Provost, nominated by the (Professor Michael Worton) (4) Provost (Chair) One member of staff nominated by each of the following Language Departments: Dutch Ms Gerdi Quist (4) French Professor Timothy Mathews (4) German Dr Geraldine Horan (1) Greek and Latin Dr Rhiannon Ash (4) Italian Vacancy Scandinavian Studies Ms Jannie Roed (1) Spanish and Latin American Studies Dr David Henn (4) One member of staff nominated by each of the following user Departments/Faculties: Economics Dr Nicholas Rau (4) Faculty of Engineering Sciences Dr Stefano Brandani (4) Phonetics and Linguistics Professor Richard Hudson (4)

Elected

One representative of the English for Ms Jane Skirving (1) Academic Purposes [EAP] contract staff, to be elected by the course unit contract teaching staff One representative of the course unit Mr Roberto D’Onofrio (1) contract staff, to be elected by the course unit contract teaching staff

One member of the Language Centre Mr Paul Hogan (1)

lxxvii Academic Services–- April 2003

contract staff, to be elected by all Language Centre staff

Appointed

One representative from the external users, Mr David Thomas (4) appointed by the Langauge Centre Board of Management

Co-opted Ms Jane Fenoulhet Ms Vivien van Hoof Dr Ilse Vickers

lxxviii Academic Services–- April 2003

LANGUAGE CENTRE EXECUTIVE SUB-COMMITTEE (Sub-Committee of Language Centre Board of Management)

Ex Officio

Chair, Language Centre Board of Professor Michael Worton Management (Chair) Director, UCL Language Centre Dr Christine Hoffmann Language Centre

Co-opted Ms Jane Fenoulhet Dr Ilse Vickers

lxxix Academic Services–- April 2003

LIBRARY COMMITTEE

Ex Officio

Deans of Faculties (or other senior member of the Faculty, normally a Head of Department, nominated by the Dean of Faculty concerned): Arts and Humanities Professor Gerard O’Daly Built Environment Professor Adrian Forty Clinical Sciences Professor Leon Fine Engineering Sciences Professor Chris Pitt Laws Professor Michael Freeman Life Sciences (Biological and Medical) Professor Bob Lieberman Mathematical and Physical Sciences Professor Fred Pearce Social and Historical Sciences Dr Martin Welch Director of Library Services Dr Paul Ayris Education and Welfare Officer, Mr Nigel Harris UCL Union

Nominated

A Vice-Provost, nominated by the Provost Professor Michael Worton (4) (Chair) One member of staff, drawn from and Dr Tamas Revesz (-) representing the Institutes of Child Health, Neurology and Ophthalmology and the Eastman Dental Institute collectively, nominated by the Vice-Provost (Biomedicine) A representative of the Education & Professor Roland Rosner (4) Information Support Division, nominated by the Director of that Division A representative of the Finance Division, Ms Caroline Hibbs (2) nominated by the responsible Vice-Provost

Co-opted Professor Julian Graffy

lxxx Academic Services–- April 2003

LORD NORTHCLIFFE LECTURESHIP COMMITTEE

Ex Officio

Dean, Faculty of Arts and Humanties Professor Gerard O’Daly Quain Professor of English Professor David Trotter Language and Literature Lord Northcliffe Professor Professor John Sutherland of Modern English Literature (Chair)

Appointed

Two professorial and two non- Dr Helen Hackett (2) professorial members of staff Dr Peter Swaab (2) appointed by AB on the recommendation Two professorial vacancies of the Faculty of Arts and Humanities

Secretary Ms Kathryn Metzenthin

lxxxi Academic Services–- April 2003

COMMITTEE FOR THE PROMOTION OF LOW COUNTRIES STUDIES

Ex Officio

HE the Belgian Ambassador }(Chair)31 Baron Thierry de Gruben HE the Netherlands Ambassador } Baron Bentinck van Schoonheten Provost and President Sir Derek Roberts Dean, Faculty of Arts and Humanities Professor Gerard O’Daly Head, Department of Dutch Professor Theo Hermans

Nominated

Representative of Belgium, nominated Ms Kris Dockx (8) by the Belgian Embassy Representative of the Netherlands, Ms Christina Jansen (7) nominated by the Netherlands Embassy Representative of the University Vacancy of London, nominated by the University

Appointed

Other members, appointed by the Committee: Dr Paul Ayris (6) Dr Christopher Brown (3) Professor Harold Cook (1) Mr Charles Ford (14) Dr Jaap Harskamp (3) Dr Julian Hoppit (1) Professor Jonathan Israel (14) Professor Dr Koen Jaspaert (7) Professor Benjamin Kaplan (2) Mr Roger Lyons (7) Professor Henk van Nierop (1) Professor Reinier Salverda (14)

Co-opted Ms Bess Ryder

Secretary Mr Martin Butcher

31 The Chair will rotate between the two Ambassadors year by year.

lxxxii Academic Services–- April 2003

LUNCH HOUR LECTURES COMMITTEE

Ex Officio

Clubs , Societies and Student Development Mr Frank Penter Officer, UCL Union

Appointed

One member appointed by AB on the recommendation of each Faculty: Arts and Humanities Dr John Bowman (7) Built Environment Mr Neil Spiller (5) Clinical Sciences Dr Hugh Montgomery (2) Engineering Sciences Dr John Eyre (3) Laws Professor Michael Freeman (20) Life Sciences (Biological and Medical) Professor Adrian Lister (1) Mathematical and Physical Sciences Dr Andrea Sella (3) Social and Historical Sciences Mr Negley Harte (4)

Nominated

One member of staff, drawn from and Professor Anette Karmiloff-Smith (4) representing the Institutes of Child Health, Neurology and Ophthalmology and the Eastman Dental Institute collectively, nominated by the Vice-Provost (Biomedicine)

Co-opted Ms Patricia Rothman (Chair)32 [4]

Secretary Ms Sarab Rihal

lxxxiii Academic Services–- April 2003

MUSEUMS AND HERITAGE COMMITTEE

Ex Officio

Director, Centre for Museum, Dr Nick Merriman Conservation and Heritage Studies UCL Curator (Dr Nick Merriman)

Nominated

A Vice-Provost (who shall be a member of Professor Michael Worton (4) academic staff, nominated by the Provost) (Chair) A Vice-Provost, nominated by the Provost Ms Marilyn Gallyer (4)

Appointed

One Head of an academic department Professor Bill Richardson (1) responsible for one or more UCL collections, appointed by the Committee Three external experts in the museums and Mr Tristram Besterman (4) heritage fields, appointed by the Dr Michael Corbishley (4) Committee Ms Nicola Johnson (4)

lxxxiv Academic Services–- April 2003

COLLECTIONS SUB-COMMITTEE (Sub-Committee of Museums and Heritage Committee)

Ex Officio

Director, Centre for Museum, Dr Nick Merriman Conservation and Heritage Studies UCL Curator (Dr Nick Merriman) Dean of the Faculty of Engineering Sciences Professor Ian Boyd (or the Dean's nominated representative) Dean of the Faculty of Mathematical and Professor Fred Pearce Physical Sciences (or the Dean's nominated representative) Heads of the following Departments (or the Head's nominated representative): Anatomy and Developmental Biology Dr Susan Evans Anthropology Professor Michael Rowlands Institute of Archaeology Professor Peter Ucko Biology Professor Bill Richardson (Chair) 33 Earth Sciences Dr Wendy Kirk Histopathology Professor Peter Revell History of Art Professor David Bindman Slade School of Fine Art Professor John Aiken Director of the Centre for Sustainable Dr May Cassar Heritage, Bartlett School

Nominated

A representative of UCL Library Services, Dr Paul Ayris (2) nominated by the Director of Library Services

33 The Chair is appointed by the Museums and Heritage Committee for a period not less than one academic year and not more than three academic years.

lxxxv Academic Services–- April 2003

CURATORS SUB-COMMITTEE (Sub-Committee of Museums and Heritage Committee)

Ex Officio

UCL Curator (Chair) Dr Nick Merriman Curators of individual UCL or departmental collections: Institute of Archaeology Collections Mr Ian Carroll College Art Collections Dr Emma Chambers Earth Sciences Collections Dr Wendy Kirk Grant Museum of Zoology and Dr Helen Chatterjee Comparative Anatomy Petrie Museum of Egyptian Ms Sally MacDonald Archaeology UCL Science Collections Ms Gillie Newman Library Special Collections Ms Gill Furlong Manager, UCL Records Office Mrs Rosamund Cummings

Co-opted Mr Chris Cook Mr Roy McKeown

lxxxvi Academic Services–- April 2003

HERITAGE STUDIES TEACHING AND RESEARCH FORUM (Sub-Committee of Museums and Heritage Committee)

Ex officio

Director, Centre for Museum, Dr Nick Merriman Conservation and Heritage Studies

Nominated

Representatives from those departments, schools, institutes and centres within UCL that regularly undertake research in the broad field of museums, collections, conservation and heritage studies: School of Library, Archive and to be notified Information Studies History of Art to be notified Bartlett School to be notified Anthropology to be notified Museums Studies (Institute of to be notified Archaeology) Conservation (Institute of Archaeology) The Centre for Social and Economic to be notified Research on the Global Environment Slade School of Fine Art to be notified

lxxxvii Academic Services–- April 2003

NOMINATIONS COMMITTEE

Ex Officio

Chairman of Council (Chair) Lord Young of Graffham Vice-Chairman of Council Mr Christopher Jonas Provost and President Sir Derek Roberts

Appointed

Two Lay Members of Council, Ms Adele Biss (2) appointed by Council Sir Alan Greengross (4) One member of academic staff, Professor Michael Spyer (1) appointed by Council

Nominated

One member of academic staff, Professor Rosemary Ashton (1) nominated by and from among the membership of Governance Committee

lxxxviii Academic Services–- April 2003

COMMITTEE FOR PEOPLE WITH DISABILITIES

Ex Officio

Senior Tutor Mr Bob Allan UCL Safety Adviser Dr Jeremy White Director of Library Services (or Deputy) Mr Peter Williams Education and Welfare Officer, Mr Nigel Harris UCL Union Disabled Students Officer, UCL Union To be notified Registrar (or Deputy) Mr Martin Butcher Director of Estates and Facilities Mr David Bannister (or Deputy) Dean of Students Professor John Foreman Manager of the UCL Counselling Dr Maurice Greenberg and Psychological Services Deputy Manager and Senior Student To be notified Counsellor, Student Counselling Service Director of Administration, Royal Free Ms Janet Wolfinden University College Medical School UCL Student Health Physician Dr Peter Andersen (or Deputy) ASPIRE Professor of Neuromuscular Professor Martin Ferguson-Pell Restoration and Rehabilitation Director of Human Resources Ms Sarah Brant UCL Disability Co-ordinator Ms Marion Lamb UCL Equal Opportunities Co-ordinator Ms Fiona McLean

Appointed

Two lay members, appointed by Council Sister Teresa Finn (1) Vacancy One member, appointed by AB Dr Nick Tyler (1) One member of academic staff of the Ms Claire Jamieson (Chair) 34[1] (1) Department of Human Communication Science, appointed by the Committee for People with Disabilities on the recommendation of the Head of the Department of Human Communication Science Nominated

lxxxix Academic Services–- April 2003

A Vice-Provost, nominated by the Provost Ms Marilyn Gallyer (2) One student, nominated by UCL Union to be notified Council

Co-opted Ms Helen Jenkins Professor Linda McDowell Mr Hugh White

Secretary Ms Marion Lamb

xc Academic Services–- April 2003

PLANNING AND RESOURCES COMMITTEE

Ex Officio

Chairman of Council Lord Young of Graffham Treasurer Mr Kerry Hawkins Provost and President (Chair)35 Sir Derek Roberts Vice-Provosts Professor David Delpy Professor Richard Frackowiak Ms Marilyn Gallyer Professor Michael Spyer Professor Michael Worton Head of the Graduate School Professor Leslie Aiello Deans of Faculty: Arts and Humanities Professor Gerard O’Daly Built Environment Professor Christine Hawley Clinical Sciences Professor Leon Fine Engineering Sciences Professor Chris Pitt Laws Professor Michael Bridge Life Sciences (Biological and Medical) Professor Bob Lieberman Mathematical and Physical Sciences Professor Fred Pearce Social and Historical Sciences Professor Hugh Clout Dean of the Medical School (Professor Michael Spyer) Dean of Students Professor John Foreman Director of Planning and Management Ms Valerie Hogg Accounts Director of Estates and Facilities Mr Richard Furter Director, EISD Professor Roland Rosner Director of Human Resources Ms Sarah Brant Chair, Information Strategy Committee (Professor Michael Worton) Chair, Resource Centre Model Committee Professor Richard Allsop Finance and Administration Officer, Mr Ben McMechan UCL Union Registrar Mr Martin Butcher

Nominated

One lay member of Council nominated Mr Bryan Bennett (10) biennially by Council

35 Ms Marilyn Gallyer will be chairing the first meeting of the 2002-03 session vice the Provost. Thereafter it is intended for the Committee to review its role in relation to the Senior Management Team.

xci Academic Services–- April 2003

One member of academic staff, drawn from Professor Adam Sillito (3) and representing the Institutes of Child Health, Neurology and Ophthalmology and the Eastman Dental Institute collectively, nominated by the Vice-Provost (Biomedicine)

Elected

One non-professorial academic staff member Dr Sajeda Meghji (2) of Academic Board, elected biennially by and from the non-professorial academic staff members of Academic Board

xcii Academic Services–- April 2003

PROCUREMENT POLICY COMMITTEE

Ex Officio

Director of Estates and Facilities (or Deputy) Mr Richard Furter Director of Financial Accounting (or Deputy) Mr Ray Waters and Mergers Director of Information Systems (or Deputy) Mr Robert Clark Head of Procurement Services Mr Peter Woollard

Nominated

One member nominated by each of the following: Faculty of Arts and Humanities Vacancy Faculty of Clinical Sciences Ms Ann Hannah (3) Faculty of Engineering Sciences Mr Kevin Saint (3) Faculty of Life Sciences (Biological Professor Mike Evans (4) and Medical) Faculty of Mathematical and Professor Brian Martin (5) Physical Sciences (Chair) 36 [4] Faculty of Social and Historical Sciences Mr Clive Orton (2)

Secretary (Mr Peter Woollard)

xciii Academic Services–- April 2003

QUALITY MANAGEMENT AND ENHANCEMENT COMMITTEE

Ex Officio

Vice-Provost (Teaching and Learning) (Chair) Professor Michael Worton Director of Academic Services Mr Tim Perry Education and Welfare Officer, UCL Union Mr Nigel Harris

Appointed

One member of staff with particular interests in the fields of quality management and enhancement and/or academic standards representing each of the following areas of UCL: Faculty of Arts and Humanities Ms Jane Fenoulhet (2) Faculty of the Built Environment Mr Neil Spiller (2) Faculty of Clinical Sciences Professor Neville Woolf (2) Faculty of Engineering Sciences Dr Jonathan Iliffe (2) Faculty of Laws Mr Jim Stephens (2) Faculty of Life Sciences (Biological and Professor David Saggerson(2) Medical) Faculty of Mathematical and Physical Professor Fred Pearce (2) Sciences Faculty of Social and Historical Sciences Dr Tom Gretton (2) Postgraduate Institutes of UCL Biomedicine Vacancy School of Slavonic and East European Dr Robin Aizlewood (2) Studies A lay member of Council, appointed by Dr Paul Williams (2) Council

Nominated

A member of staff of Education & Information Ms Toni Griffiths (2) Support Division (EISD), nominated by the Director of EISD A representative of the Faculty Tutors, Vacancy nominated by the Senior Tutor A representative of the Graduate School, Professor Stefan Strobel (2) nominated by the Head of the Graduate School A member of staff of the Registrar’s Division, Mr Gary Smith (2) nominated by the Registrar

xciv Academic Services–- April 2003

A student, nominated by the UCL Union To be notified

xcv Academic Services–- April 2003

COMMITTEE FOR THE RECRUITMENT OF STUDENTS

Ex Officio

Senior Tutor (Chair) Mr Bob Allan Vice-Provost (Teaching and Learning) Professor Michael Worton Deputy Senior Tutor Dr Jim Parkin Director, Educational Liaison Mr Peter Craggs Head, College Admissions Office Mr Nigel Percival Head of the Graduate School Professor Leslie Aiello

Appointed

A Faculty Tutor to be notified A Faculty Graduate Tutor to be notified

Secretary Mr Nick Clewley

xcvi Academic Services–- April 2003

WIDENING PARTICIPATION SUB-COMMITTEE (Sub-Committee of Committee for the Recruitment of Students)

Ex Officio

Vice-Provost (Teaching and Learning) (Chair) Professor Michael Worton Deputy Dean of Students Professor Fred Pearce Director, Educational Liaison Mr Peter Craggs Head, College Admissions Office Mr Nigel Percival Widening Participation Officer Mr Derek Kasher Deputy Director, Management Information Mr Gary Smith and Services Student Recruitment Web Officer Mr Ian Bartlett Student Advice and Support Manager, Ms Sarah Douglas UCL Union Administrator, UCL Bloomsbury Mr Mike Freeman UCL Curator Dr Nick Merriman Head, UCL Careers Services Ms Linda Murdoch Clubs, Societies and Student Development Mr Frank Penter Officer, UCL Union

Appointed

Two Faculty Tutors Dr Brenda Cross (2) Mr Jim Stephens (2)

Co-opted Mr Andrew Bethall

Secretary Mr Derek Kasher

xcvii Academic Services–- April 2003

REMUNERATION COMMITTEE

Ex Officio

Chairman of Council (Chair) Lord Young of Graffham Vice-Chairman of Council Mr Christopher Jonas Treasurer Mr Kerry Hawkins Provost and President37 Sir Derek Roberts Chair, Audit Committee Sir Alan Greengross

Secretary Ms Sarah Brant

37 except when the Provost's own salary is under consideration

xcviii Academic Services–- April 2003

RESEARCH STRATEGY COMMITTEE

Ex Officio

Provost and President (Chair) Sir Derek Roberts Vice-Provosts Professor David Delpy Professor Richard Frackowiak Ms Marilyn Gallyer Professor Michael Spyer Professor Michael Worton

xcix Academic Services–- April 2003

RESEARCH SERVICES EXECUTIVE SUB-COMMITTEE (of Research Strategy Committee)

Ex officio

Provost and President (Chair) Sir Derek Roberts Vice-Provosts Professor David Delpy Professor Richard Frackowiak Ms Marilyn Gallyer Professor Michael Spyer Professor Michael Worton Head of the Graduate School Professor Leslie Aiello Director of Finance Mr Jack Foster Director of Research Services Mr Mike Griffiths Director of Research Administration Dr Tony Fincham Director of Research Europe Dr Ilse Vickers Director of UCL Business Dr Jeff Skinner Director of Financial & Business Mr Cengiz Tarhan Affairs (Medical School)

Co-opted Mr Andrew Wettern

Secretary (Dr Tony Fincham)

c Academic Services–- April 2003

RESOURCE CENTRE MODEL COMMITTEE

Nominated

Not less than eight members, nominated Professor Richard Allsop (Chair) (10) by the Planning and Resources Committee Professor Mike Batty (1) on the recommendation of Professor Brian Martin (8) the Resource Centre Model Committee, Professor Peter Mobbs (4) including the Chair, who is elected Professor Michael Spyer (4) annually by the Resource Centre Professor Steve Wilbur (10) Model Committee Professor Peter Wood (7) Professor Jonathan Wolff (2)

Elected

One member of academic staff elected by Dr Bill Stephenson (3) and from the elected non-professorial academic staff members of AB

Secretary Ms Valerie Hogg

ci Academic Services–- April 2003

RICKMAN GODLEE LECTURESHIP COMMITTEE

Appointed

Not more than six members Professor Michael Freeman (12) appointed by Council, (Chair)38 [2] including one member Professor Sir Peter Hall (8) appointed on the recommendation Professor Steve Jones (8) of AB [AB] and not Professor David Latchman [CS] (5) more than three members of Professor Stan Newman [CS] (2) the Clinical Sciences Faculty Professor John Sutherland (2) Board appointed on the Professor Martin Swales [AB] (19) recommedation of that Board [CS] Professor Jonathan Wolff (2) Professor Lewis Wolpert (2)

Secretary Ms Paula Speller

cii Academic Services–- April 2003

RISK AND EFFICIENCY COMMITTEE

Ex officio

Vice-Provost (Administration) (Chair) Ms Marilyn Gallyer Director of Education and Information Professor Roland Rosner Support Division Director of Management Systems Division Mr Michael Stock Director of Human Resources Ms Sarah Brant Director of Estates and Facilities Mr Richard Furter Director of Finance Mr Jack Foster Chair, Academic Committee Professor Michael Worton Registrar Mr Martin Butcher Dean of Students Professor John Foreman Director of Administration, Royal Free and Ms Janet Wolfinden University College Medical School Director of Information Systems Mr Robert Clark Director of Internal Audit Services Mr Peter McCarroll Head of Procurement Mr Peter Woollard UCL Commercial Director Dr Jeff Skinner

Co-opted Mr Geoff Dunk

Observer

A lay member of Council to be notified

Secretary (Mr Peter McCarroll)

ciii Academic Services–- April 2003

SAFETY COMMITTEE39

Ex Officio

Convenor of the Health and Safety Management Team Ms Marilyn Gallyer Director of Human Resources Ms Sarah Brant Director of Estates and Facilities Mr Richard Furter Safety Manager Mr Ian Oram Secretary to the Health and Safety Dr Tony Boulton Management Team Deputy Head of Safety Dr Jeremy White

Nominated

Two Safety Representatives from the AUT Dr Chris Perrons (3) Dr Dave Guppy (3) Two Safety Representatives from UNISON Mr Bill Lehm (2) Ms Kalyani Goswami (1) Two Safety Representatives from the MSF Mr Mike Bovingdon (3) Mr Brian Anderson/ (2) Mr Mike Allinson

Observers

Two Observers each from the AUT and To be announced at each meeting UNISON and one observer from the MSF Two Observers from the UCL Students’ To be notified Union

Secretary Ms Patricia Soler-Quilez

39 Responsibility for chairing the meeting will alternate at each meeting between the Convenor on the employer’s side, currently Dr Tony Boulton, and the Convenor on the employees' side, currently Mr Mike Bovingdon.

civ Academic Services–- April 2003

COMMITTEE FOR THE PROMOTION OF SCANDINAVIAN STUDIES

Ex Officio

Provost and President Sir Derek Roberts Head of the Department of Dr Tom Lundskær-Nielsen Scandinavian Studies Director of Library Services Dr Paul Ayris

Nominated

Two representatives of Norway, Mr Øyvind Stokke (3) nominated by the Norwegian Embassy Mr Hugo Steinnes (1) Two representatives of Sweden, Dr Maria Schottenius (1) nominated by the Swedish Embassy Vacancy Two representatives of Denmark, Mr Søren Dyssegaard (3) nominated by the Danish Embassy Mr Erik Trautmann (24) One representative of Finland, Minister Carl Arne Hartman (1) nominated by the Finnish Embassy Two representatives of Iceland, HE The Icelandic Ambassador, nominated by the Icelandic Embassy Mr Thorsteinn Pálsson (3) Ms Sigridur Osk Birgisdottir (1) Representative, University of London, Dr Robert Frost (2) nominated by the University

Appointed

Ten representatives of Great Britain Professor Michael Barnes (5) Professor Peter Foote (20) Professor Glyn Jones (24) Professor Bill Mead (24) Dr Thomas Munch-Petersen (2) Professor Raymond Ian Page (17) Dr Richard Perkins (3) Dr Karin Petherick (15) Ms Jean Rankine (15) Professor Patrick Salmon (2) (Chair)40 [2] Secretary Mr Martin Butcher

cv Academic Services–- April 2003

SETON MEMORIAL LECTURESHIP COMMITTEE

Ex Officio

Astor Professor of British History To be notified Professor of Italian History To be notified

Appointed

Other members appointed by Council Professor James Burns (17) on the recommendation of AB Professor David d'Avray (17) (Chair)41[3] Professor James (13) Graham-Campbell Dr Peter Heather (9) Professor Joseph Trapp (25)

Secretary (Professor David d’Avray)

cvi Academic Services–- April 2003

SLADE COMMITTEE

CONSTITUTION AND MEMBERSHIP42

Ex Officio

Slade Professor (Chair) Professor John Aiken Slade School Coordinator of Ms Caroline Nicholas Academic Affairs

Appointed

Not less than four representatives To be notified of the worlds of fine art and education, appointed by Council

Elected

One representative of the Slade To be notified Academic Planning Committee, elected by that Committee

Secretary To be notified

42 The future operation of this Commuttee is currently being reviewed by the Director of the Slade School.

cvii Academic Services–- April 2003

SPORTS GROUNDS DEVELOPMENT COMMITTEE

Ex Officio

Dean of Students Professor John Foreman UCL Union Senior Treasurer Mr Kevin Saint responsible for Shenley Director of Estates and Mr Colin McClarence Facilities (or Deputy) Clubs, Societies and Student Development Mr Frank Penter Officer, UCL Union Medical Students' and Sites Officer, Mr Robert Farag UCL Union Finance and Administration Officer, Mr Ben McMechan UCL Union

Appointed

Three members, one to be Chair, Mr Mike Freeman (Chair) [1] (12) appointed by Council Dr Robb McDonald (1) Dr Richard Simons (8)

Nominated

One student nominated by the To be notified Clinical Students' Society Two members nominated by the Royal Free Two vacancies University College Medical School

Secretary Mr Nick Ayres

cviii Academic Services–- April 2003

JOINT STAFF STUDENT COMMITTEE

Ex Officio

Dean of Students (Chair) Professor John Foreman Deputy Dean of Students Professor Fred Pearce Senior Tutor Mr Bob Allan Education and Welfare Officer, Mr Nigel Harris UCL Union Medical Students’ and Sites Officer, Mr Robert Farag UCL Union

Appointed

Six academic staff members appointed Dr Roberet Bowles (2) by AB Dr Tim Elson (2) Dr Guy Moss (2) Professor Sally Price (2) Dr Hilary Richards (3) Dr Ruth Siddall (2)

Nominated

Five undergraduate students [UG], one Mr Meriel Armitage (1) graduate student [PG] and one part-time Ms Zelina Burt (1) student [PT], nominated by UCL Union Mr Matthew Fitzpatrick (1) Mr Mariko Nakahara (1) Ms Daisy Sen [PG] (1) Mr Thom Short (1)

Secretary Ms Karen Wishart

cix Academic Services–- April 2003

STUDENT ACCOMMODATION COMMITTEE

Ex Officio

Dean of Students (Chair) Professor John Foreman Deputy Dean of Students Professor Fred Pearce Director of Estates and Facilities Mr Richard Furter Director of Finance Mr Jack Foster Director of Student Residential Services Mr William Wilson Education and Welfare Officer, UCL Union Mr Nigel Harris Chair, Academic Committee Professor Michael Worton

Appointed

One lay member of Council, appointed by Mr Roger Lyons (6) Council on the recommendation of the Student Accommodation Committee One Residence Manager, appointed by Ms Helen Jenkins (2) the Student Accommodation Committee One Warden, appointed by the Student Mr Negley Harte (3) Accommodation Committee One member of academic staff who is a Dr Mike Dworetsky (3) member of the Finance Committee, appointed by the Student Accommodation Committee One member of academic staff who is a Mr Bob Allan (6) member of the Committee for the Recruitment of Students, appointed by the Student Accommodation Commitee One Faculty Tutor, appointed by the Student Vacancy Accommodation Committee

Nominated

A Vice-Provost, nominated by the Provost Ms Marilyn Gallyer (5) A senior member of staff of the Education Mr Michael Stock (2) & Information Support Division, nominated by the Director of the Division Three students in residence, one from Mr Jonathan Greener (1) each division of the Residence Service, Mr Garyth Morris (1) nominated by the students in residence Ms Emily Perryman (1)

Secretary Mr Ray Sparvell

cx Academic Services–- April 2003

STUDENT ACCOMMODATION COMMITTEE EXECUTIVE SUB-COMMITTEE (Sub-Committee of Student Accommodation Committee)

Ex Officio

Chair, Student Accommodation Committee Professor John Foreman (Chair) Director, Student Residential Services Mr William Wilson Director of Finance Mr Jack Foster Director of Estates and Facilities Mr Richard Furter Vice-Provost (Administration) Ms Marilyn Gallyer Education and Welfare Officer, UCL Union Mr Nigel Harris

cxi Academic Services–- April 2003

STUDENT ACCOMMODATION COMMITTEE FEES SUB-COMMITTEE (Sub-Committee of Student Accommodation Committee)

Ex officio

Chair, Student Accommodation Committee Professor John Foreman (Chair) Director, Student Residential Services Mr William Wilson Education and Welfare Officer, UCL Union Mr Nigel Harris Director of Finance Mr Jack Foster

Appointed

A warden of a residence, appointed by the Dr Negley Harte (1) Student Accommodation Committee A strategic business unit manager, Ms Helen Jenkins (1) appointed by the Student Accommodation Committee An academic member of the Student Dr Mike Dworetsky (1) Accommodation Committee, nominated by that Committee

Nominated

A resident student, nominated by UCL Union Mr Jonathan Greener (1)

cxii Academic Services–- April 2003

STUDENT AWARDS AND HARDSHIP FUNDS COMMITTEE

Ex Officio

A Vice-Provost (Chair) Professor Michael Worton Registrar Mr Martin Butcher Dean of Students (or Deputy) Professor Fred Pearce Director of Administration, Ms Gaynor Jones Royal Free University College Medical School (or Deputy) Director of Student Finance Ms Sue Cartwright Education and Welfare Officer, Mr Nigel Harris UCL Union Services Accountant, Finance Division Mr Richard Marsh Manager, Entrance Scholarships Office Mr Robert Lawrie

Secretary Ms Clare Harrison

cxiii Academic Services–- April 2003

STUDENT WELFARE CO-ORDINATING COMMITTEE

Ex Officio

Dean of Students (Chair) Professor John Foreman Deputy Dean of Students (Deputy Chair) Professor Fred Pearce Head of the Graduate School Professor Leslie Aiello (or his/her nominee) Senior Tutor Mr Bob Allan Director, Student Residential Services Mr William Wilson Head of the UCL Student Counselling Service Dr Maurice Greenberg (or his/her nominee) Head of UCL Careers Service Ms Linda Murdoch UCL Disability Co-ordinator Ms Marion Lamb Education and Welfare Officer, Mr Nigel Harris UCL Union Student Advice and Support Adviser, Mr Ian Moran UCL Union

Appointed

One Adviser to Women Students, Dr Hilary Richards (6) appointed by the Student Welfare Co-ordinating Committee One Warden of a Hall of Residence, Mr Ian Oram (6) appointed by the Student Welfare Co-ordinating Committee One Residence Manager, appointed by the Mr Ray Sparvell (6) Student Welfare Co-ordinating Committee One Departmental Administrator, appointed Vacancy by the Student Welfare Co-ordinating Commitee

Nominated

One Faculty Tutor, nominated by the Dr Martin Welch (1) Academic Commitee One Doctor from the Gower Place Practice, Dr Peter Andersen (6) nominated by the Practice One member of staff of the International Office, Mr Terry Bishop (1) nominated by the Director of Educational Liason Co-opted Dr Rod Armstrong

cxiv Academic Services–- April 2003

Ms Sue Cartwright

cxv Academic Services–- April 2003

TECHNICAL STAFFS COMMITTEE

Ex Officio

Heads of Departments (or their Nominees), including the Education & Information Support Division, which have technical staff: Anatomy and Developmental Biology Mr Alan Day Institute of Archaeology Professor Clifford Price The Bartlett Dr Alan Young Biochemical Engineering Mr Clive Orsborn Biochemistry and Molecular Biology Dr Christopher Taylorson Biological Services Mr Christopher Keast Biology Vacancy Chemical Engineering Dr Tim Elson Chemistry Dr Michael Ewing Civil and Environmental Engineering Professor Steven Bishop Computer Science Dr Graham Roberts EISD Professor Roland Rosner Electronic and Electrical Engineering Dr Anthony Kenyon Epidemiology and Public Health Mr David Webb Geography Dr Neil Rose Geological Sciences Professor Peter Sammonds (Chair)43 [1] Geomatic Engineering Dr Stuart Robson Histopathology Vacancy Institute of Child Health Ms Lesley Alterman Institute of Laryngology and Professor Deepak Prasher Otology with the Ferens Institute of Neurology Mr Terry Morris Institute of Ophthalmology Mr Stephen Griffiths Mechanical Engineering Dr Jun Wu Zhang Medicine Mr Paul Wells Dr Anna Koffer Professor Elizabeth Shephard Institute of Orthopaedics and Mr Derek Sayers Musculoskeletal Science Pharmacology Dr Bob Muid Phonetics and Linguistics Dr Mark Huckvale Physics and Astronomy Dr Ian Furniss Physiology Dr Michael Goring

cxvi Academic Services–- April 2003

Psychology Professor Cecelia Heyes Royal Free Campus Professor Richard Bruckdorfer Slade School of Fine Art Ms Susan Collins Space and Climate Physics Vacancy Surgery Dr Felicity Savage Institute of Urology and Nephrology Professor Chris Fry

Appointed

One professorial member each from Professor Ray Harris (1) the Faculties of Laws and Social Vacancy and Historical Sciences appointed in a personal capacity by AB

Elected

Two members elected by and from the Dr Mike Dworetsky (2) non-professorial staff members of AB Vacancy

Secretary Ms Barbara Levinson

cxvii Academic Services–- April 2003