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


Meetings 2017/18

  • Monday 4 December 2017
  • Wednesday 14 March 2018
  • Wednesday 20 June 2018

Meetings commence at 2 pm and take place in Room H230, Health and Social Care 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 2017/18

  • Friday 6 October 2017
  • Wednesday 31 January 2018
  • Thursday 19 April 2018

Meetings commence at 9.00 am and take place in room H303, Faculty of Health and Social Care


Annual Seminar

Details of the Academic Regulations Seminar to be confirmed.


Faculty Quality Enhancement (Aberdeen Business School) Sub-Committee

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

Convener: Professor Rita Marcella

Secretary: Dr Sandra Maxwell, Faculty Quality Officer


Remit and Composition

The Remit and Composition of Faculty Quality Enhancement Sub-Committees are contained in Organisational Regulation O4, Annex 4.1, 1.4

Membership/Distribution List

Minutes

Session 2016/17


Session 2015/16

Meetings

  • Tuesday 25 October 2016 
  • Thursday 19 January 2017
  • Thursday 26 April 2017

Meetings commence at 2.00 pm and take place in room 608/609, Aberdeen Business School


Committee Papers

Please contact Sub-Committee Secretary: Dr S Maxwell

Faculty Quality Enhancement (Design and Technology) Sub-Committee

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

Convener: Professor David McClean

Secretary: Dr Clare Parks, Faculty Quality Officer


Remit and Composition

The Remit and Composition of Faculty Quality Enhancement Sub-Committees are contained in Organisational Regulation O4, Annex 4.1, 1.4


Membership/Distribution List


Minutes

Session 2015/16

Meetings

  • Tuesday 1 November 2016.
  • Tuesday 31 January 2017.
  • Tuesday 25 April 2017.

Meetings commence at 12 noon and take place in Room NS311a/b, Sir Ian Wood Building.


Committee Papers

Contact the Committee Secretary: Dr C Parks.

Faculty Quality Enhancement (Health and Social Care) Sub-Committee

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

Convener: Professor Valerie Maehle, Dean

Secretary: Ms Lucy Jack, Faculty Quality Officer


Remit and Composition

The Remit and Composition of Faculty Quality Enhancement Sub-Committees are contained in Organisational Regulation O4, Annex 4.1, 1.4.


Membership/Distribution List


Minutes

Session 2016/17

Session 2015/16


Meetings

  • Thursday 20 October 2016
  • Wednesday 1 February 2017
  • Thursday 27 April 2017

Meetings commence at 2.00 pm and take place in room H230, Faculty of Health and Social Care


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 2017/18

  • Tuesday 31 October 2017
  • Tuesday 6 February 2018
  • Tuesday 1 May 2018

Meetings will take place in H230, Health and Social Care 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

  • Wednesday 25 October 2017 at 2:00 pm in H230, Health and Social Care Building
  • Thursday 25 January 2018 at 9:00 am in H230, Health and Social Care Building
  • Tuesday 24 April 2018 at 2:00 pm in N204, Sir Ian Wood 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: