University of Southampton Calendar 2009/10


University Calendar 2009/10 Section II: Other Committees and Boards

Southampton University Development Trust

Executive Committee Board Members
	Mr Roger Brooke
	Mr Peter Byrom
	Mr Geoff Darby
	Ms Sue Douglas
	Mr Dennis Gillings
	Mrs Joan Gillings
	Mr John Lauwerys
	Sir John Parker
	Professor Lord Plant of Highfield
	Dr Sue Wilson

Ex-Officio Members
	Professor Bill Wakeham
	Dame Valerie Strachan

Executive Director
	Mr Joel B Munson

University of Southampton Holdings Limited

Board
	To be appointed Chair)
	Mr M J Ace
	Mr S Higman
	Professor P A Nelson
	Mr A J Walker
	Professor D M Williams

Secretary to the Board
	Ms R Young

Company Secretary
	Ms R Young

The University of Southampton Science Park Limited

Board
	Mr Alan Walker (Chair)
	Mr Peter Burkett (Chief Executive)
	Professor Bob Damper
	Mr Bryan Davies
	Mr Kevin Monaghan
	Professor Phil Nelson
	Mr Philip Sharpe

Southampton Asset Management Limited

Board
	Mr M Ace
	Mrs J Baker (Company Secretary)
	Professor P N Bartlett
	Mr J B Boyer (Chair)
	Mr P Brais
	Mr R J Davies
	Mr J Fox
	Mr R Marsden
	Professor P Nelson
	Professor R Oreffo
	Professor D N Payne
	Mr G Purdy
	Dr T Raven (CEO)
	Professor M Spearing
	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
	Dean of the Faculty of Engineering, Science and Mathematics
	The Director, ISVR (Chair)

ISVR Members
	Professor R Allen
	Professor R J Astley
	Dr A Barney
	Professor M J Brennan
	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 K D Frampton
	Professor P Gardonio
	Mr G Goldsmith
	Professor M J Griffin
	Emeritus Professor J K Hammond
	Dr K R Holland
	Professor V F Humphrey
	Dr C J James
	Dr C J C Jones
	Professor P F Joseph
	Professor T G Leighton
	Professor M E Lutman
	Professor B R Mace
	Emeritus Professor C L Morfey
	Emeritus Professor M Petyt
	Emeritus Professor C G Rice
	Dr D M Simpson
	Mr J E Sturgess
	Professor D J Thompson
	Dr G Walker (Visiting Senior Lecturer)
	Dr T P Waters
	Professor P R White
	Dr M C M Wright

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
	Dr S H Cole	Consultant
	Dr B J Dobson	Devonport Management Ltd
	Dr J Edwards	EPSRC
	Professor N A Halliwell	Loughborough University
	Dr D J Heald	DSTL
	Mr B Hemsworth	Consultant
	Professor K H Heron	QinetiQ, Farnborough
	Dr A J Kempton	Rolls-Royce plc, Derby
	Mr C F McCulloch	Consultant
	Dr I Proudler	QinetiQ, Malvern
	Professor E Stansfield	Thales Research, Reading
	Professor Q Summerfield	University of York
	Dr B Zeqiri	National Physical Laboratory

Southampton Records Series Joint Committee

Members
	Professor Anne Curry (Chair)
	Dr Mark Allen
	Councillor Beckett
	Professor Michael Hicks
	Professor Tom James
	Councillor Marsh-Jenks
	Mr A Russel
	Councillor Samuels
	Dr A Smith
	Professor Andrew Spicer
	Dr A Thick
	Ms S D Thomson
	Dr Penny Tucker
	Professor B Wakeham
	Mrs S Woolgar

Secretary
	Professor John Oldfield

Staff Club Committee

Members
	Professor D de Roure (Chair) (2007)
	Dr S J Coles (2008)
	Mrs S J Grapes (Treasurer) (2008)
	Mr A Mitchell (2007)
	Dr J R Owen (Vice-Chair) (2008)
	Mr R Persaud (2008)
	Mrs T E White (2008)
	2 vacancies

Co-options
	Mrs S Greenwood (Clubs & Societies)

Campus Representatives
	Avenue	Vacancy
	Boldrewood	Mrs D Moffatt
	SGH	Mr R Persaud
	Science Park	Mrs S Greenwood
	Waterfront	Mrs S Grapes
	WSA	Ms Cathryn Gower

Secretary to the Committee and Staff Club Manager
	Mr M Martin

University of Southampton Society Executive Committee

Staff Members
	Miss S Chillingworth	Alumni Relations Officer (ex-officio)
	Mr S Higman	Registrar and Chief Operating Officer (ex-officio)
	Miss S Moore	Students' Union President
	Mr J Munson	Director of Alumni and Development
	Professor W Wakeham	Vice-Chancellor (ex-officio)

Lay Members
	Mr P Crake	(BA Archaeology 1984)
	Mr A Hopkinson	(BSc Physiology & Pharmacology 1995)
	Mrs M Hubner	(BA German 1955; PGCE 1956)
	Mr P May	(BSc Econ 1954; PGCE 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)
	Ms Ros Rivaz	(BSc Chemistry 1977) (Chair)

University/Southampton University and College Union Joint Negotiating Committee

Terms of Reference:

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.
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 Registrar and Chief Operating Officer
	Professor C A Thomas
	The Director of Human Resources
	Professor J Kilburn

Representing the SUCU
	The President
	The Honorary Secretary
	The Negotiations Secretary
	Two other members of the Executive Committee

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

Secretary
	Ms H James, Human Resources