Governance

Governance

A to Z of Committees

Click on the committee names listed below to access information on their constitution and membership. Terms of reference, reporting structures and dates of meetings are also provided for all major decision-making bodies.

Diagrammatic representation of the University Committee Structures are available on the Governance website, as well as guidance on processing academic business via the Senate Committees

Click on the links in the left hand column to access unreserved minutes of a number of University Committees. Enquiries regarding Committee proceedings which are not published on-line should be directed to the Secretary of the Committee. The University Archive web-site provides further details of historic holdings of Committee papers and minutes, with the Central File Store in University House holding more recent minutes and papers not available below.

Council Minutes
Senate

Minutes

   
Academic Quality and Standards Committee Minutes
Collaborative, Flexible and Distributed Learning Sub-Committee Minutes(University members only)
E-Learning Steering Group (also reports to the Information Policy and Strategy Committee) Minutes
Quality Enhancement Working Group (Abolished Dec 2010) Minutes
Academic Resourcing Committee  
Academic Staff Committee  
Panel for the Committee on the Admission of Students to Courses of Study  
Advisory Committee on the Appointment of Heads of Department  
Committee on the Appointment of Pro-Vice-Chancellors  
Aegrotat Committee  
Arts Centre Board Minutes
Art Collection Committee Minutes
Assembly Minutes
Audit Committee  
Board of the Faculty of Arts Minutes
 Undergraduate Studies Committee of the Board of the Faculty of Arts Minutes (University members only)
 Graduate Studies Committee of the Board of the Faculty of Arts Minutes (University members only)
 Undergraduate Appeals Committee Panel for the Board of the Faculty of Arts  
Board of the Faculty of Medicine Minutes
 Undergraduate Studies Committee of the Board of the Faculty of Medicine Minutes (University members only)
 Graduate Studies Committee of the Board of the Faculty of Medicine Minutes (University members only)
 Undergraduate Appeals Committee Panel for the Board of the Faculty of Medicine  
Board of the Faculty of Science Minutes
 Sub-Faculty of Science Minutes (University members only)
 Graduate Studies Committee of the Board of the Faculty of Science Minutes (University members only)
 Undergraduate Appeals Committee Panel for the Board of the Faculty of Science  
Board of the Faculty of Social Sciences Minutes
 Undergraduate Studies Committee of the Board of the Faculty of Social Sciences Minutes (University Members only)
 Graduate Studies Committee of the Board of the Faculty of Social Sciences Minutes (University members only)
 Undergraduate Appeals Committee Panel for the Board of the Faculty of Social Sciences  
Board of Graduate Studies Minutes
 Graduate Awards and Nominations Sub-Committee Minutes 
Board of the Institute of Education Minutes
Board of Undergraduate Studies Minutes
Building Committee Minutes
Capital Planning and Accommodation Review Group  
  Environment and Amenities Committee Minutes 
Campus Life Committee (Abolished Oct 2009) Minutes
Continuation of Registration Committee Panel - Undergraduate Students  
Continuation of Registration Committee Panel - Postgraduate Students  
Corporate Information Systems Working Party Minutes
Equality and Diversity Committee Minutes

Equality and Diversity Network

Minutes

Finance and General Purposes Committee

Gift Acceptance Committee

 
Graduate Appeals Committee Panel  
Fitness to Practise Committee Panel (MA S/W, Diplomas in Specialist Social Work and Person-Centered Counselling and Psychotherapy and PGCE)   

Fitness to Practise Committee (MB ChB) 

 
Higher Education Foundation Programme Board of Studies Minutes
Honorary Degrees Committee  
Information Policy and Strategy Committee Minutes
Intellectual Property Committee Minutes 
Investigating Committee into Cases of Suspected Cheating Panel  
Nominations Committee  
Research Committee Minutes
Research Ethics Committee Minutes
Remuneration Committee  
Steering Committee Minutes

Strategy Committee (Abolished 2007)

Minutes

Student Academic Complaints Committee  
Student Discipline Appeal Committee

 

University Health and Safety Executive Committee Minutes
University Health and Safety Committee Minutes

 

 

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Governance at Warwick

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Contact The Governance Team

Page contact: Yvonne Salter Wright Last revised: Mon 26 Mar 2012
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