Departmental Committee (DC)

Membership | Terms of Reference | Functions | Minutes of Meetings


Membership

Name

Initials

Status

Capacity

From

To

Patrick Grant

PSG**

Head of Department, Faculty Member

ex officio

MT15

-

Angus Wilkinson

AJW

Deputy Head of Department, Faculty Member

ex officio

MT14

-

Charlotte Sweeney

CS*

Head of Administration and Finance

ex officio

MT16

-

Adrian Taylor

AOT

Director of Studies, Acting Chair of Faculty

ex officio

HT04

-

Peter Bruce

PGB

Statutory Professor, Faculty Member

elected

MT15

?

James Marrow

TJM

Statutory Professor, Faculty Member

elected

MT15

?

Angus Kirkland

AJW

Professor, Faculty Member

elected

HT10

?

Hazel Assender

 HEA

Professor, Faculty Member

elected

MT15

?

Neil Young

NY

Academic-related staff, Faculty Member

elected

MT16

?

Peter Wilshaw

PRW

Professor, Faculty Member

co-opted

HT10

?

Peter Nellist

PDN

Professor, Faculty Member

co-opted-

MT16

?

**Chairman; *Secretary;


Contact Information

  • Enquiries should initially be directed to the committee secretary (see above).
  • The Department of Materials uses maillists to contact all members of the committee. The maillist for this committee is dc@materials.ox.ac.uk. For a full description of the maillist and how to use it please read the further information about maillists

Departmental Committee : Terms of Reference

Membership

  1. Ex Officio Members
    1. The Head of Department
    2. The Deputy Head of Department (if such a post is filled)
    3. The Head of Administration and Finance
    4. The Director of Studies
  2. Members
    1. One Statutory Professor by rotation
    2. Four members to be elected by the sub-faculty of Materials from members of the Department of Materials (a) at least three of whom should be members of the subfaculty, and (b) at least one of whom should be from the academic related staff at grade RSII or above, or at grade ALC3 and above , who work in the Department and have more than three years' service in the employment of the University of Oxford in RS and ALC grades.
  3. Co-opted Members
    The committee shall have power to co-opt, for a period of one year or shorter as determined by the committee, not more than two additional members from amongst the members of the sub-faculty of Materials or such other member of staff as is appropriate to reflect a particular need.

Notes

  • Others in Attendance: Any other individual may be invited to attend for a single meeting or series of meetings at the discretion of the committee.
  • Except for ex officio members, the period of service shall be two years. Members may be re-elected or re-co-opted but the total period of continuous service shall not normally exceed four years. In order to provide continuity, periods of office shall, wherever possible, be arranged so that no more than five members of the committee change in any one year.
  • Election of members for forthcoming vacancies shall normally take place in Trinity term. Members will normally serve from 1 October in that year. All members of the sub-faculty who are members of the Department may propose members. In the case where nominations exceed vacancies a postal ballot of the sub-faculty members who are members of the Department will take place with a view to having the committee membership determined for the budget meeting in the long vacation.
  • Non-members in attendance may not vote.
  • The Head of Department, or in his or her absence a person nominated by him or her (normally the Deputy Head of Department if there is one), shall be the chairman of the committee. Failing this, a member of the committee elected by it for the occasion shall serve as chairman.
  • The Head of Administration and Finance shall serve as the secretary of the committee.
  • Five members of the committee shall be necessary to constitute a quorum.
  • The committee shall meet at least twice during each full term, normally at a regular time and week of term as shall be determined by the Head of Department, and at such other times as the committee may decide.
  • There shall normally be a meeting preceding Michaelmas term in the long vacation of each year, at a date set by the Head of Department, for the purpose of reviewing financial matters and budgetary planning. The Deputy Administrator (Finance) shall normally also be in attendance at this meeting.
  • Minutes (with sensitive areas marked ** and removed) shall be circulated to all eligible to attend the staff meeting (qv).

Functions of the Committee

The functions of a departmental committee shall be to advise the head of the department on all matters affecting the department, with particular reference to:

  1. annual estimates
  2. allocation of resources and accommodation
  3. junior academic appointments

Minutes of Meetings

  • None available.