Academic Council

Chair: Professor Ferdinand von Prondzynski, Principal

Secretary: Ms Hilary Douglas, Academic Registrar


Remit and Composition

The Remit and Composition of the Academic Council are contained in Organisational Regulation O3:


Membership

Minutes

Session 2017/18

Session 2016/17


Meeting 2017/18

  • Wednesday 20 June 2018

Meetings 2018/19

  • Thursday 6 December 2018
  • Tuesday 12 March 2019
  • Tuesday 18 June 2019

Meetings commence at 2 pm and take place in Room H230, Ishbel Gordon Building

Academic Regulations Sub-Committee

This Committee is constituted in accordance with the University's formal committee structure.

Convener: Ms Veronica Strachan, Assistant Chief Academic Officer

Secretary: Ms Lucy Jack


Remit and Composition

The Remit and Composition of the Academic Regulations Sub-Committee are contained in Organisational Regulation O4, Annex 4.1, 1.1


Membership/Distribution List


Minutes

Session 2017/18

Session 2016/17


Meetings 2018/19

  • Thursday 4 October 2018
  • Friday 1 February 2019
  • Wednesday 24 April 2019

Meetings commence at 9.15 am and take place in room H232, The Ishbel Gordon Building


Annual Seminar

Details of the Academic Regulations Seminar to be confirmed.


Learning Infrastructure Sub-Committee

This Committee is constituted in accordance with the University's formal committee structure.

Convener: Filippo Antoniazzi, Director of Student Life

Secretary: Mrs Alison Smart, Senior Admin Officer


Remit and Composition

The Remit and Composition of the Learning Infrastructure Sub-Committee are contained in Organisational Regulation O4, Annex 4.1, 1.2


Membership/Distribution List


Minutes

Session 2017/18

Session 2016/17


Meetings

Session 2018/19

  • Tuesday 30 October 2018
  • Tuesday 5 February 2019
  • Tuesday 30 April 2019

Meetings will take place in N240, Sir Ian Wood Building at 9.30 am


Teaching, Learning and Assessment Sub-Committee

This Committee is constituted in accordance with the University's formal committee structure.

Convener: James Dunphy, Director of Enhancement, Learning, Teaching and Access

Secretary: Laura Ginsberg, Academic Quality Officer


Remit and Composition

The Remit and Composition of the Teaching, Learning and Assessment Sub-Committee are contained in Organisational Regulation O4, Annex 4.1, 1.3


Membership/Distribution List


Minutes

Session 2017/18

Session 2016/17


Meetings

Session 2017/18

  • Tuesday 24 April 2018 at 2.00 pm in N204, Sir Ian Wood Building

Session 2018/19

  • Thursday 25 October 2018
  • Tuesday 29 January 2019
  • Friday 26 April 2019

All meetings will be held at 9.00am in room H230, The Ishbel Gordon Building.

Research Integrity and Ethics Sub-Committee

This Committee is constituted in accordance with the University's formal committee structure.

Convener: Professor Paul Hagan, Vice-Principal (Research)

Secretary: Mrs Fiona McLean Whyte, Deputy Academic Registrar


Remit and Composition

The remit and composition of the Research Integrity and Ethics Sub-Committee are contained in Organisational Regulation O4, Annex 4.1, paragraph 2.1


Membership/Distribution List

Membership - to be confirmed.


Minutes

These Minutes contain Reserved Business and are not posted on the website.


Meetings

Dates for Session 2017/18 - to be confirmed.


Ethics Procedures

The following information is available through Commercial Operations Support: