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Senate

Chair Professor Calie Pistorius, Vice-Chancellor



Secretary Frances Owen, Quality Director, University Registrar and

Secretary



Assistant Secretary Fiona Miller, Student Recruitment Directorate



Reports to Council



Direct reports Academic Board

Faculty Boards





Scheme of Delegation



Senate has delegated authority to Quality and Standards Committee to appoint

external examiners for taught programmes and modules.





Terms of Reference



Ordinance 16





Mode of Operation



 Senate will support equality of opportunity and good relations between staff

and students whatever their race, gender, disability, sexual orientation,

religion and belief, age or socio-economic background. This support will

include participating in university activities, such as equalities monitoring,

impact assessment and other measures as appropriate, in line with the

University’s legal obligations.

 Senate must meet at least 3 times per academic year.

 Senate should meet at least 14 days before Council.





Composition Membership

Title and category Name

Chair

The Vice-Chancellor Professor Calie Pistorius



Secretary

Quality Director, University Registrar and Secretary Frances Owen



Assistant Secretary Fiona Miller

Ex Officio Members

The Pro-Vice-Chancellors Professor Glenn Burgess

Vacancy

Professor Barry Winn



The Deans

Faculty of Arts and Social Sciences Professor George Talbot

Faculty of Health and Social Care Christine English

Faculty of Science Derek Wills

Business School Professor Mike Jackson

HYMS Professor Ian Greer

Institute for Learning Dina Lewis

Scarborough Campus Dr Craig Gaskell



Heads of Department

Faculty of Arts and Social Sciences Professor James Booth

(2010)

Dr Alastair Borthwick (2011)

Dr Ruth Butler (2011)

Dr Angela Kimyongür (2010)

Professor Lindsay Moir

(2012)

Justin Morris (2010)

Professor Simon Smith

(2012)

Dr Jenel Virden (2010)

Faculty of Health and Social Care Kate Bowers (Acting) (Dec

2009)

Revd Dr Peter Draper (2011)

Sue Rouse (2010)

Faculty of Science Professor Graham Haughton

(2012)

Professor Steve Kelly (2010)

Professor Lars McNaughton

(2010)

Dr Philip Rubini (2011)

Dr Graham Scott (2011)

Professor Paul Wilson (2011)

Warren Viant (2010)

Institute for Learning Dina Lewis (Acting)

Angela Shaw (2012)



Scarborough Campus Heather Davies (Acting)

Linda Hockley

Linda Hockley (Acting)

The Director of Academic Services and Librarian Dr Richard Heseltine



The holders of such other academic offices in the

University as may from time to time be prescribed

by Ordinances

The Director of the Postgraduate Medical Institute Professor Nick Stafford

A representative of the Directors of the Research Professor Lynne Frostick

Institutes (2011)

The Director of the Graduate School Professor David Gibbs



Appointed Members

Nominees of the Deans/Directors of the Faculties

Faculty of Arts and Social Sciences Sarah-Jane Dickenson

(2010)

Dr Marina Mozzon-

McPherson (2010)

Professor Valerie Sanders

(2012)

Dr Liz Walker (2012)

Faculty of Health and Social Care Jackie Wright (2012)

Faculty of Science Professor Steve Haswell

(2010)

Professor Stephanie

Haywood (2011)

Dr Gareth Neighbour (2010)

Business School Dr Barbara Allan (2010)

Professor Steve Armstrong

(2012)

Dr Anthea Gregory (2011)

Institute for Learning Dr John Smith (2011)

Scarborough Campus Dr Darren Mundy (2011)



Up to five co-opted members appointed by Senate

on such terms and conditions of tenure of office as

shall be prescribed by the Ordinances



Representatives of the academic staff of the

University other than the members of Senate

named in paragraphs (a) to (g) of Ordinance 15, to

be elected by such staff in a manner and upon such

terms and conditions of tenure of office and to such

number as may be prescribed by Ordinances

Faculty of Arts and Social Sciences John Bernasconi (2011)

Dr Stephen Burwood (2012)

Professor Ann Heilmann

(2010)

Professor Margaret Holloway

(2010)

Dr Jane Thomas (2012)

Dr Adrian Tudor (2011)

Faculty of Health and Social Care Sandra Burley (2011)

Tim Welbourn (2012)

Faculty of Science Dr Andrew Boa (2012)

Professor Mike Elliott (2010)

Dr Anne-Marie Seymour

(2012)

Dr Tim Scott (2010)

Eur Ing Brian Tompsett

(2010)

The Business School Dr Ashish Dwivedi (2012)

Dr Amanda Gregory (2010)

Professor Susan Miller (2011)

Dr Jennifer Wilby (2012)

Institute for Learning Daniel Vulliamy (2011)

Vacancy (2011)

HYMS Dr Sarah Elton (2011)

Postgraduate Medical Institute Dr Donald Sharp (2011)

Scarborough Campus Dr Tim Howle (2011)

Sunil Shastri (2011)



Not fewer than eleven registered students of the

University to be elected in a manner upon such

terms and conditions of tenure of office as may be

prescribed by Ordinances

President Jamie Scudamore (2010)

Two Vice-Presidents Chris Marks (2010)

Alice Marshall (2010)

Vice-President (Scarborough Campus) Darius Navickas (2010)

(Chair Scarborough 09/10

only)

One representative of each Faculty elected from

and by the registered students of that Faculty

Faculty of Arts and Social Sciences Kaveh Azarhoosh (2010)

Faculty of Health and Social Care Laura Brown (2010)

Faculty of Science Mounota Majid Natasha

(2010)

Business School Mathew Wade (2010)

Hull York Medical School Vacancy (2010)

One representative of the postgraduate students Pete Redford (2010)

elected from and by registered students of the

University

One representative of the international students Line Kristensen (2010)





In Attendance



Director of Administrative Services Dr Amanda Wilcox

Director of Strategic Development Unit Derek Newham

Finance Director Sandi Galbraith (Acting)

Human Resources Director Rory Howie

Quality Director, University Registrar and Secretary Frances Owen

President - Hull UCU Mike Lammiman



Approved by Senate on 21 October 2009

Approved by Council on 24 November 2009





This document is available in alternative

formats from the Committee Section

24 February 2010



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