UCL STANDING COMMITTEES
AND SUB-COMMITTEES
SCHEDULE OF CONSTITUTION AND MEMBERSHIP 2003-04
contact: Mr Gary Hawes, Senior Academic Support Officer, Academic Services, x45775, email:
NOTES
■ Save for the entries for Council and Academic Board, which are listed foremost, committee entries are listed in alphabetical order of the committee’s name.
■ Sub-committees (and executive 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 2002-03 session 2000-01 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 2002-03 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.’
UCL STANDING COMMITTEES
AND SUB-COMMITTEES
CONSTITUTION AND MEMBERSHIP 2003-04
CONTENTS
Committee Page No
Council 1
Academic Board 3
Academic Committee 16
Graduate Academic Advisory and Executive Sub-Committee 18
Executive Sub-Committee on Innovations in Teaching, Learning and Assessment 20
Sub-Committee on Probation 21
Programme Development Executive Sub-Committee 22
Sabbatical Leave Executive Sub-Committee 23
Teaching Equipment Executive Sub-Committee 24
Teaching Spaces Executive Sub-Committee 25
Undergraduate Academic Advisory and Executive Sub-Committee 26
Academic Promotions Committee 27
Academic Staff Appointments and Promotion Committee 28
Administrative and Library Staffs Committee 29
Audit Committee 30
Bentham Committee 31
Joint Committee for the UCL Bloomsbury 33
Careers Advisory Committee 34
Chadwick Trust Management Committee 36
Committee on Conflict of Interests 37
Development Management Committee 38
Discipline Committee 39
Discipline Review Body 41
Emily Le Rossignol Research Fund Award Committee 42
Committee for Equal Opportunities 43
Estates Management Committee 45
Biomedicine Sub-Committee 46
Facilities Sub-Committee 47
Committee on the Ethics of Non-NHS Human Research 48
Committee for the Centre for European Studies 49
College Board of Examiners 50
Examinations Management Sub-Committee 51
Sub-Committee on Specific Learning Difficulties 52
Visiting Examiners’ Fees and Expenses Executive Sub-Committee 53
Expeditions and Travel Committee 54
Fees Committee 55
Fellows Committee 56
Field Course Grants Committee 58
Finance Committee 59
Board of Management for the Freud Memorial Professorship 60
Genetic Modification Safety Committee 61
Governance Committee 62
Health and Safety Management Team 63
Honorary Degrees Committee 64
Human Resources Policy Committee 65
Administrative and Clerical Staff Development Sub-Committee 66
Sub-Committee on IT Training for Staff 67
Technical Staff Training and Development Sub-Committee 68
Information Strategy Committee 69
Intellectual Property Policy Committee 70
Investments Committee 71
Ionising Radiations Safety Management Committee 72
Language Centre Board of Management 73
Language Centre Executive Sub-Committee 75
Library Committee 76
Lord Northcliffe Lectureship Committee 77
Committee for the Promotion of Low Countries Studies 78
Lunch Hour Lectures Committee 80
Museums and Heritage Committee 81
Collections Sub-Committee 82
Curators Sub-Committee 83
Heritage Studies Teaching and Research Forum 84
Nominations Committee 85
Committee for People with Disabilities 86
Planning and Resources Committee 88
Procurement Policy Committee 90
Quality Management and Enhancement Committee 91
Committee for the Recruitment of Students 93
Widening Participation Sub-Committee 94
Remuneration Committee 95
Research Strategy Committee 96
Research Services Executive Sub-Committee 97
Resource Centre Model Committee 98
Rickman Godlee Lectureship Committee 99
Risk and Efficiency Committee 100
Safety Committee 101
Committee for the Promotion of Scandinavian Studies 102
Seton Memorial Lectureship Committee 104
Slade Committee 105
Sports Grounds Development Committee 106
Joint Staff Student Committee 107
Student Accommodation Committee 108
Student Accommodation Committee Executive Sub-Committee 109
Student Accommodation Committee Fees Sub-Committee 110
Student Awards and Hardship Funds Committee 111
Student Welfare Co-ordinating Committee 112
Technical Staffs Committee 114
15
Academic Services - September 2003
COUNCIL
CONSTITUTION AND MEMBERSHIP[1]
Ex Officio
Provost and President Professor Malcolm Grant
Education and Welfare Officer, UCL Union Mr Alexander Coles
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 Vacancy
Old Students' Association Mr Roger Lyons (2006)
of UCL
Inner London Education Viscount Bearsted (2004)
Authority [sic] (two) Mr Robin Fox (2004)
Bloomsbury and Islington Health Ms Adele Biss (2006)
Authority [sic] (two) Vacancy
Nominated
One Professor from each Faculty
nominated by the Academic Board[2]
on representation from each
Faculty Board:
Arts and Humanities Professor Mary Fulbrook (2006)
Built Environment Professor Christine Hawley (2004)
Clinical Sciences Professor Peter EllLeon 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 David Price (2006)
Social and Historical Sciences Professor Peter Wood (20063)
Elected
Four members of AB elected by Dr Jane Ferrie (1)
the non-professorial and Dr Bill Stephenson (3)
Honorary Senior Clinical Dr Andrea Townsend-Nicholson (-)
Lecturer members of AB Dr Nicholas Tyacke (2)
Two students elected by the Ms Amy Hansen (-)
UCL Union Council Mr Sinan Rabee (-)
Co-opted
Not more than twelve members
(not employees of UCL
or students)
Chairman[3] Lord Young of Graffham (2005)
Vice-Chairman Sir Alan Greengross (2004)
Treasurer Mr Kerry Hawkins (2006)
Sister Teresa Finn (2006)
Baroness Flather of
Windsor and Maidenhead (2006)
Mr Christopher Jonas (2006) Ms Margaret Rudland (2006)
Ms Janet Salmon (2004)
Dr Paul Williams (2005)
Secretary Mr Tim Perry
ACADEMIC BOARD
CONSTITUTION AND MEMBERSHIP[4]
Ex Officio
Provost and President (Chairman) Professor Malcolm Grant
UCL Professoriate[5]:
15
Academic Services - September 2003
15
Academic Services - September 2003
Professor Bas Aarts
Professor Michael Adler
Professor Gabriel Aeppli
Professor Philippe Aghion
Professor Rizwan Ahmad
Professor Leslie Aiello
Professor John Aiken
Professor Arne Akbar
Professor Robin Ali
Professor Richard Allsop
Professor Patrick Anderson
Professor James Anderson
Professor John Anderson
Professor Robert Anderson
Professor David Andrews
Professor Mark Armstrong
Professor Simon Arridge
Professor Jonathan Ashmore
Professor Rosemary Ashton
Professor Janette Atkinson
Professor Tim Atkinson
Professor Orazio Attanasio
Professor David Attwell
Professor Albert Aynsley-Green
Professor Abdel Babiker
Professor Christopher Baker
Professor Keith Ball
Professor David Banister
Professor Imre Barany
Professor Eric Barendt
Professor John Barker
Professor Michael Barlow
Professor Michael Barnes
Professor Martin Barratt
Professor Christopher Bartlett
Professor Melanie Bartley
Professor Paul Bate
Professor Stuart Bate
Professor Richard Battarbee
Professor Mike Batty
Professor Polina Bayvel
Professor Paul Bebbington
Professor Raman Bedi
Professor Richard Begent
Professor Thomas Behr
Professor Mitchell Berger
Professor Denis Betteridge
Professor Stuart Bevan
Professor Peter Beverley
Professor Shom Bhattacharya
Professor David Bindman
Professor Kenneth Binmore
Professor Alan Bird
Professor Harry Birks
Professor Steven Bishop
Professor Richard Blundell
Professor Gordon Blunn
Professor David Bogle
Professor Stephen Bolsover
Professor Iain Borden
Professor Tilman Borgers
Professor Christoffel Boshoff
Professor Hugh Bostock
Professor Paul Boulos
Professor Ann Bowling
Professor James Bowmaker
Professor Stephen Bown
Professor Ian Boyd
Professor Stefano Brandani
Professor Steven Bramwell
Professor Christopher Brewin
Professor Michael Bridge
Professor Cecilia Britton
Professor Jeremy Brockes
Professor Michael Brody
Professor Robert Brown
Professor David Brown
Professor Martin Brown
Professor Janet Browne
Professor Richard Bruckdorfer
Professor Norman Bryson
Professor Jacqueline Burgess
Professor Kathleen Burk
Professor Philip Burnham
Professor Geoffrey Burnstock
Professor Andrew Burroughs
Professor William Butler
Professor Brian Butterworth
Professor Bernard Buxton
Professor Stephen Caddick
Professor Robin Callard
Professor Ruth Campbell
Professor Christopher Carey
Professor Wendy Carlin
Professor Richard Catlow
Professor Benjamin Chain
Professor Ian Charles
Professor Andrew Chesher
Professor Judith Chessells
Professor John Clark
Professor Peter Clarke
Professor Peter Clayton
Professor Hugh Clout
Professor Shamshad Cockcroft
Professor Tim Cole
Professor Helen Colhoun
Professor John Collinge
Professor Mary Collins
Professor David Colquhoun
Professor Stephen Conway
Professor Peter Cook
Professor Harold Cook
Professor Andrew Copp
Professor Peter Coveney
Professor Ingemar Cox
Professor Michael Craggs
Professor Timothy Crane
Professor Michael Crawford
Professor James Croll
Professor Martin Crompton
Professor Mark Cropper
Professor Paul Cross
Professor Marianna Csornyei
Professor Leonard Culhane
Professor Stuart Cull-Candy
Professor John Cunningham
Professor Valerie Curran
Professor Jane Dacre
Professor Christopher Danpure
Professor Janet Darbyshire
Professor Brian Davidson
Professor Stephen Davies
Professor Wendy Davies
Professor David d'Avray
Professor Philip Dawid
Professor Peter Day
Professor Peter Dayan
Professor Anthony Costello
Professor Christopher Dean
Professor John Deanfield
Professor Dennis Deletant
Professor David Delpy
Professor Ian Dennis
Professor Carol Dezateux
Professor Amar Dhillon
Professor Anthony Dickenson
Professor Harry Dimitriou
Professor Raymond Dolan
Professor Annette Dolphin
Professor Nick Donaldson
Professor William Dover
Professor Pauline Dowd
Professor Ian Dowman
Professor Jonathon Driver
Professor Michael Duchen
Professor John Duncan
Professor Peter Dunnill
Professor Geoffrey Dusheiko
Professor Ronald Dworkin
Professor Jonathan Edwards
Professor Yvonne Edwards
Professor Peter Ell
Professor Lewis Elton
Professor Vincent Emery
Professor Andrew Evans
Professor Michael Evans
Professor Susan Evans
Professor Mike Ewing
Professor Thomas Fearn
Professor Helen Fielding
Professor Martin Ferguson-Pell
Professor Leon Fine
Professor Anthony Finkelstein
Professor John Finney
Professor David Fish
Professor Andrew Fisher
Professor Elizabeth Fisher
Professor Maria Fitzgerald
Professor Frederick Fitzke
Professor Ian Fletcher
Professor Peter Fonagy
Professor Mirjam Foot
Professor John Foreman
Professor David Forgacs
Professor Andrew Forge
Professor Adrian Forty
Professor Colin Fournier
Professor Clare Fowler
Professor Richard Frackowiak
Professor Linda Franck
Professor Michael Freeman
Professor David French
Professor Karl Friston
Professor Christopher Frith
Professor Uta Frith
Professor Christopher Fry
Professor Mary Fulbrook
Professor Barry Fuller
Professor Adrian Furnham
Professor David Gadian
Professor Stephen Gage
Professor Stephen Gallivan
Professor Tamar Garb
Professor Richard Gardiner
Professor Sebastian Gardner
Professor Anthony Gardner-Medwin
Professor John Garthwaite
Professor Markham Geller
Professor Hazel Genn
Professor Alan Gilbert
Professor Michael Gillan
Professor Stephen Gillespie
Professor Peter Goadsby
Professor Jasminka Godovac-Zimmermann
Professor Geoffrey Goldspink
Professor David Goldstein
Professor Anthony Goldstone
Professor Allen Goodship
Professor Phillip Goodwin
Professor Ivan Gout
Professor Isky Gordon
Professor Julian Graffy
Professor Sally Grantham-McGregor
Professor Anthony Grass
Professor Patricia Greenhalgh
Professor John Greenwood
Professor Hugh Griffiths
Professor Paul Griffiths
Professor Stephen Guest
Professor John Guest
Professor John Guillebaud
Professor Hugh Gurling
Professor Karl Hale
Professor Alan Hall
Professor Sir Peter Hall
Professor Catherine Hall
Professor Christine Hall
Professor Peter Hammond
Professor Ian Hann
Professor Julienne Hanson
Professor Marwan Hariz
Professor John Harris
Professor Raymond Harris
Professor Carolyn Harrison
Professor Michael Harrison
Professor Stephen Hart
Professor John Hartley
Professor Nigel Harvey
Professor Adrian Harwood
Professor Fekri Hassan
Professor David Hatch
Professor Michael Hausser
Professor Philip Hawkins
Professor Christine Hawley
Professor Glennis Haworth
Professor Robert Hazell
Professor Jeremy Hebden
Professor James Heckman
Professor Andrew Hemingway
Professor Brian Henderson
Professor Theo Hermans
Professor Clyde Hertzman
Professor Benjamin Heydecker
Professor Celia Heyes
Professor John Hilliard
Professor William Hillier
Professor Simon Hillson
Professor Roger Hitchings
Professor Michael Hoare
Professor John Hobkirk
Professor Robert Hobson
Professor Susan Hockey
Professor Humphrey Hodgson
Professor Katherine Homewood
Professor Julian Hoppit
Professor Simon Hornblower
Professor Philip Horne
Professor Michael Horton
Professor Geoffrey Hosking
Professor Ian Howarth
Professor Peter Howell
Professor Steffen Huck
Professor Richard Hudson
Professor Lindsey Hughes
Professor Stephen Humphries
Professor David Hunt
Professor Lord (Julian) Hunt
Professor Nigel Hunt
Professor Stephen Hunt
Professor Hidehiko Ichimura
Professor David Ingram
Professor David Isenberg
Professor Valerie Isham
Professor George Janossy
Professor Martin Jarvis
Professor Parmit Jat
Professor Eric Jauniaux
Professor John Jayne
Professor Philippe Jehiel
Professor Kristjan Jessen
Professor Anne Johnson
Professor Edward Johnson
Professor Francis Johnson
Professor Alan Johnston
Professor Alan Jones
Professor David Jones
Professor John Jones
Professor Tegid Jones
Professor David Jordan
Professor Jeffrey Jowell
Professor Benjamin Kaplan
Professor Danny Karlin
Professor Annette Karmiloff-Smith
Professor David Katz
Professor David Kemp
Professor Peng Tee Khaw
Professor Michael King
Professor Christine Kinnon
Professor David Kirby
Professor David Kirkpatrick
Professor Peter Kirstein
Professor John Klier
Professor Jonathan Knowles
Professor Joseph Koerner
Professor George Kolankiewicz
Professor Martin Koltzenburg
Professor Amelie Kuhrt
Professor Dmitri Kullmann
Professor John Ladbury
Professor Gaetana Laricchia
Professor David Larman
Professor David Latchman
Professor Geoffrey Laurent
Professor Gloria Laycock
Professor Andrew Lees
Professor William Lees
Professor Roger Lemon
Professor James Leonard
Professor Andrew Lewis
Professor Bob Lieberman
Professor Susan Lightman
Professor Louis Lim
Professor David Linch
Professor John Lindon
Professor Alf Linney
Professor Adrian Lister
Professor Roland Littlewood
Professor Margaret Lloyd
Professor Marco Londei
Professor Paul Longley
Professor Alan Lord
Professor Alan Lucas
Professor Robert Lumley
Professor Valerie Lund
Professor Philip Luthert
Professor Linda Luxon
Professor Peter Lydyard
Professor Stephen Machin
Professor Samuel Machin
Professor Roger Mackett
Professor Stephen Mackinnon
Professor Allan Maclean
Professor Richard Macrory
Professor Haroun Mahgerefteh
Professor Farrukh Majeed
Professor James Mallet
Professor James Malone-Lee
Professor Helen Margetts
Professor Basil Markesinis
Professor Sir Michael Marmot
Professor Paul Martin
Professor Michael Martin
Professor Brian Martin
Professor John Martin
Professor Keith Mason
Professor John Masters
Professor Timothy Mathews
Professor Christopher Mathias
Professor Jane Maxim
Professor John McArthur
Professor Mark McCarthy
Professor Linda McDowell
Professor Keith McEwen
Professor Jacqueline McGlade
Professor William McGuire