University Calendar 2006/7
Section II
Other Committees and Boards
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MAIN INDEX
PREFACE
SECTION I
SECTION II
SECTION III
SECTION IV
SECTION V
SECTION VI
SECTION VII
SECTION VIII
SECTION IX
SECTION X
ARCHIVE 2001/2
ARCHIVE 2002/3
ARCHIVE 2003/4
ARCHIVE 2004/5
ARCHIVE 2005/6
Southampton University Development Trust

Trustees
Professor Lord Plant of Highfield
Sir John Parker
Mr Roger Brooke
Mr Peter Byrom (Alumnus '66)
Ms Sue Douglas (Alumnus '78)
Mr J B Munson (Executive Director)
Dame Valerie Strachan (ex-officio)
Professor Bill Wakeham (Ex-Officio)


University of Southampton Holdings Limited

Board
Mr R H Symons (Chair)
Mr M J Ace
Mr J F D Lauwerys
Professor P A Nelson
Mr A J Walker
Professor D M Williams
Sectretary to the Board: Ms C J Gamble
Company Secretary: Mr J Brooks


The University of Southampton Science Park Limited

Board
Mr E J Seddon (Chair)
Mr B Davies
Dr D P Fox (Chief Executive)
Professor P A Nelson
Mr K Monaghan
Mr J Vail
Professor R Damper


Southampton Asset Management Limited

Board
Professor P N Bartlett
Mr J B Boyer (Chair)
Mr J Brooks (Company Secretary)
Mr R J Davies
Dr J S Fox
Professor S T Holgate
Mr R Marsden
Mr D Norwood
Professor D N Payne
Dr T Raven (CEO)
Mr N Squibb
Professor W A Wakeham
Mr A Walker


Scientific Advisory Committee for the Institute of Sound and Vibration Research
The Vice-Chancellor
A Deputy Vice-Chancellor
The Dean of the Faculty of Engineering, Science and Mathematics
The Director, ISVR (Chair)
ISVR Members
Professor R Allen
Professor R J Astley
Professor M J Brennan
Emeritus Professor P O A L Davies
Mr J D Dixon
Emeritus Professor P E Doak
Mr S J C Dyne
Ms J Eyles
Emeritus Professor F J Fahy
Dr N S Ferguson
Dr M J Fisher (Secretary)
Dr P Gardonio
Professor M J Griffin
Professor V F Humphrey
Dr P F Joseph
Professor T G Leighton
Professor M E Lutman
Professor B R Mace
Emeritus Professor D J Mead
Emeritus Professor C L Morfey
Emeritus Professor M Petyt
Emeritus Professor C G Rice
Mr J E Sturgess
Professor D J Thompson
Visiting Senior Lecturer Dr J G Walker
Professor P R White
University Members
Dr P R Birkin (School of Chemistry)
Emeritus Professor R Holmes (School of Engineering Sciences)
Emeritus Professor G M Lilley (School of Engineering Sciences)
Dr J W McBride (School of Engineering Sciences)
External Members
Mr B F Berry (Berry Environmental Ltd)
Professor B L Clarkson (Former Director of ISVR)
Dr S H Cole (Consultant)
Dr B J Dobson (Devonport Management Limited)
Professor N A Halliwell (Loughborough University)
Dr G J Heald (DSTL)
Mr B Hemsworth (AEA Technology, Derby)
Professor K H Heron (QinetiQ, Farnborough)
Dr E Hylton (Engineering and Physical Sciences Research Council)
Dr A J Kempton (Rolls-Royce plc, Derby)
Mr C F McCulloch (Consultant)
Dr R Preston (National Physical Laboratory)
Dr I Proudler (QinetiQ, Malvern)
Professor E Stansfield (Thales Research, Reading)
Professor Q Summerfield (University of York)


Southampton Records Series Joint Committee
Professor T B James (Chair)
The Vice-Chancellor
Cllr Baldwin
Cllr Beckett
Professor M A Hicks
Mr A Russel
Dr A Smith
Cllr Samuels
Dr M J Stoyle
Ms A Thick
Miss S D Thomson
Mrs S L Woolgar
Secretary: Dr J R Oldfield


Staff Club Committee
Professor D de Roure (Chair) (2007)
Mrs S J Grapes (2006)
Mr A Mitchell (2007)
Dr S J Coles (2008)
Dr J R Owen (2008)
Mrs T E White (2008)
3 vacancies
Co-options:
Mrs L Janes (Arts, Crafts and Hobbies Fair)
Mrs S Greenwood (Clubs & Societies)
Vacancy (Holidays Co-ordinator)
Mr P Everill , Archaeology (Postgraduate Representative)
Tianshu Zhao, Education (Postgraduate Representative)
Zhang Bing, ISVR (Posgraduate Representative)
Mr P Sanders, Life Sciences PG Society (Postgraduate Representative)
Campus Representatives:
Vacancy (Avenue)
Vacancy (SGH)
Mrs D Moffat (Boldrewood)
Mrs S Greenwood (University of Southampton Science Park)
Mrs Sandy Grapes (Waterfront)
Cathryn Gower (WSA)

Secretary to the Committee and Staff Club Manager: Vacancy


University of Southampton Society Executive Committee

Staff Members
Miss S Chillingworth : Alumni Relations Officer (ex-officio)
Mr J Lauwerys : Secretary and Registrar (ex-officio)
Mr J Munson : Director of Alumni and Development
Mr B Rogers : Students' Union President
Professor W Wakeham : Vice-Chancellor (ex-officio)
Lay Members
Mr P Crake (BA Archaeology 1984)
Judge P Glover (LLB 1977)
Dr A Hirst (PhD Mathematics 1976)
Mr A Hopkinson (BSc Physiology & Pharmacology 1995)
Mrs M Hubner BA German 1955, PGCE 1956)
Mr P May (BSc Econ 1954; PBGC 1955; MPhil Politics 1974)
Dr M Mowlem (MEng Aero and Astro 1996) (Vice-Chair)
Dr R Padday (BM 1979)
Sir John Parker : Chancellor (ex-officio)
Mr Ziaur Rahman (BSc Mathematics and Philosophy 1999)*
Ms Ros Rivaz (BSc Chemistry 1977) (Chair)
* until October 2006.

University/Southampton University and College Union Joint Negotiating Committee

Terms of Reference:
  1. To consult and negotiate on matters relating to conditions of service of academic and academic-related staff and practices relating thereto, and to receive such regular information from the University and the Union as is necessary for this purpose.
  2. To consider proposals for altering such conditions or practices in accordance with the Procedure Agreement made between the University and the SUCU.
Membership
Five representatives appointed by the University and five representatives appointed by the Union each of whom shall be a member of the University or an officer or official of the University or Union.

Representing the University: A Deputy Vice-Chancellor; The Secretary and Registrar; Professor C Thomas; The Director of Human Resources, Professor J Kilburn.

Representing the SUCU: The President; The Honorary Secretary; The Negotiations Secretary and two other members of the Executive Committee.

The Chair alternates between the Deputy Vice-Chancellor and the President, SUCU.

Secretary: Ms H James, Human Resources


The University Court
The Council
Committees of the Council
Joint Committees of the Council and the Senate
The Senate
Committees of the Senate


Submitted by the Editors
on behalf of the the Secretariat.
Last reviewed: 12/09/06
© University of Southampton