Policy and Resources Committee
The Policy and Resources Committee is responsible for advising the Dean on strategic planning and for policy formulation and oversight, including policies on financial management and budgeting, and resource prioritisation in support of research and teaching. It is also responsible for the establishment and terms of reference for the Faculty's sub-committees and working parties.
Membership of the Committee is as follows:
- dean (in the chair)
- associate deans
- head of department of each department in the faculty
- senior faculty administrator
- one representative of the support staff (selected by ballot following nominations by the support staff to the dean)
- any co-opted member as agreed by the committee
- the Faculty Accountant shall attend the meeting.
The committee meets at least twice a term. Meetings may be called by the Dean or Deputy Dean as required.
The Committee is responsible for the monitoring of the Faculty's activities as reported by the Research Committee, the Undergraduate Committee and the Postgraduate Committee, and any sub-committees, representative of the whole Faculty, that it shall establish to advise it on other matters, such as admissions and the provision of information technology.
The committee advises the Dean on:
- general policy matters
- the attainment of the Faculty objectives, priorities and plans, subject to overall University policy and priorities
- the allocation of the Faculty's recurrent and equipment funds to its constituent Departments and other spending units; the formulation of Departmental and other budgets and determination of priorities in the use of particular resources in support of research and teaching (including selective use of staff time, staff development, consumables, space and other physical facilities).
Current Members
- Professor Mary Smyth (Chair) - Dean, Faculty Of Science and Technology
- Dr Mark Bacon - Faculty Director of Business Partnerships & Enterprise, Faculty Of Science and Technology
- Dr Philip Barker - Associate Director for Undergraduate Studies, Lancaster Environment Centre
- Professor Andrew Binley - Associate Dean for Resources, Faculty Of Science and Technology
- Professor Gordon Blower - Associate Dean for Undergraduate Teaching, Faculty Of Science and Technology
- Colin Clements - Human Resources Partner, Faculty Of Science and Technology
- Professor Geoff Coulson - Head of Department, School of Computing and Communications
- Simon Cresswell - Teaching Quality Support Officer, Faculty Of Science and Technology
- Professor Peter Fielden - Head of Department, Chemistry
- Professor Kevin Jones - Co-Director, Lancaster Environment Centre
- Professor Malcolm Joyce - Head of Department, Engineering
- Professor Mike Kosch - Associate Dean for Research, Faculty Of Science and Technology
- Professor Charlie Lewis, Psychology
- Dr Nigel Paul - Associate Director for Research, Lancaster Environment Centre
- Helen Quirk (Non-academic Staff Representative)
- Professor Awais Rashid - Associate Dean For Postgraduate Studies, Faculty Of Science and Technology
- Professor Peter Ratoff - Head of Department, Physics
- Professor John Whitehead - Head of Department, Mathematics and Statistics
- Dr Lucy Thorne (Secretary) - Senior Faculty Administrator, Faculty Of Science and Technology
Meetings
- 2013-2014
- Monday 7th October, 14:00-17:00 (C29 Engineering)
- Monday 4th November, 14:00-17:00 (C29 Engineering)
- Monday 2nd December, 14:00-17:00 (C29 Engineering)
- Monday 13th January, 14:00-17:00 (C29 Engineering)
- Monday 10th February, 14:00-17:00 (C29 Engineering)
- Monday 10th March, 14:00-17:00 (C29 Engineering)
- Monday 14th April, 14:00-17:00 (C29 Engineering)
- Monday 12th May, 14:00-17:00 (C29 Engineering)
- Monday 9th June, 14:00-17:00 (C29 Engineering)
- Monday 7th July, 14:00-17:00 (C29 Engineering)
- 2012-2013
- Monday 1st October, 14:00-17:00
- Monday 5th November, 14:00-17:00
- Monday 3rd December, 14:00-17:00
- Monday 14th January, 14:00-17:00
- Monday 11th February, 14:00-17:00
- Monday 11th March, 14:00-17:00
- Monday 15th April, 14:00-17:00
- Monday 13th May, 14:00-17:00
- Monday 10th June, 14:00-17:00
- Monday 8th July, 14:00-17:00 (C29 Engineering)
- 2011-2012
- Monday 3rd October, 14:00-17:00
- Monday 7th November, 14:00-17:00
- Monday 12th December, 14:00-17:00
- Monday 9th January, 14:00-17:00
- Monday 13th February, 14:00-17:00
- Monday 12th March, 14:00-17:00
- Monday 16th April, 14:00-17:00
- Monday 21st May, 14:00-17:00
- Monday 11th June, 14:00-17:00
- Monday 2nd July, 14:00-17:00
- 2010-2011
- Monday 4th October, 14:00-16:00
- Monday 1st November, 14:00-16:00
- Monday 6th December, 14:00-16:00
- Monday 17th January, 14:00-16:00
- Monday 14th February, 14:00-16:00
- Monday 14th March, 14:00-16:00
- Monday 18th April, 14:00-16:00
- Monday 16th May, 14:00-16:00
- Monday 13th June, 14:00-16:00
- Monday 4th July, 14:00-16:00
- 2009-2010
- Monday 5th October, 14:00-16:00
- Monday 2nd November, 14:00-16:00
- Monday 7th December, 14:00-16:00
- Monday 18th January, 14:00-16:00
- Monday 15th February, 14:00-16:00
- Monday 15th March, 14:00-16:00
- Monday 19th April, 14:00-16:00
- Monday 17th May, 14:00-16:00
- Monday 14th June, 14:00-16:00
- Monday 5th July, 14:00-16:00
- 2008-2009
- Monday 6th October, 14:00-16:00
- Monday 3rd November, 14:00-16:00
- Monday 1st December, 14:00-16:00
- Monday 26th January, 14:00-16:00
- Monday 16th February, 14:00-16:00
- Thursday 12th March, 14:00-16:00
- Monday 16th March, 14:00-16:00
- Monday 20th April, 14:00-16:00
- Monday 18th May, 14:00-16:00
- Monday 15th June, 14:00-16:00
- Monday 6th July, 14:00-16:00
- 2007-2008
- Monday 8th October, 14:00-16:00
- Monday 5th November, 14:00-16:00
- Monday 3rd December, 14:00-16:00
- Monday 21st January, 14:00-16:00
- Monday 11th February, 14:00-16:00
- Monday 17th March, 14:00-16:00
- Monday 14th April, 14:00-16:00
- Monday 19th May, 14:00-16:00
- Monday 16th June, 14:00-16:00
- Wednesday 9th July, 14:00-16:00
- 2006-2007
- Monday 9th October, 14:00-16:00
- Monday 13th November, 14:00-16:00
- Monday 11th December, 14:00-16:00
- Monday 15th January, 14:00-16:00
- Monday 12th February, 14:00-16:00
- Saturday 17th March, 14:00-16:00
- Monday 16th April, 14:00-16:00
- Monday 23rd April, 16:30-18:00
- Monday 21st May, 14:00-16:00
- Monday 18th June, 14:00-16:00
- Monday 9th July, 14:00-16:00
- 2005-2006
- Monday 3rd October, 14:00
- Monday 7th November, 14:00
- Thursday 15th December, 10:00
- Monday 16th January, 14:00
- Monday 13th February, 14:00
- Monday 20th March, 14:00
- Monday 24th April, 14:00
- Monday 22nd May, 14:00
- Monday 19th June, 14:00