
Contact for agendas and minutes: Dr David Duncan, Registrar and Secretary, tel. ext 2130
Contact for apologies: Mrs Sara Bailey, tel. ext 2131
Chair: The Vice-Chancellor
Deputy Chair: The Deputy Vice-Chancellor
Reports to: Senate
Six members appointed by the Senate (four to be of Professorial or Head of Department status, two of Reader or Senior Lecturer status and normally two to be members of Senate). The membership of the Committee should also be evenly balanced between the three subject areas (Sciences, Social Sciences and Arts & Humanities). All members must come from different academic departments.
| Name | Term of membership |
| Professor Brian Cantor, Vice-Chancellor | ex officio |
| Professor Trevor Sheldon, Deputy Vice-Chancellor | ex officio |
| Professor Peter Lamarque, Philosophy (Arts & Humanities) | until 30 September 2011 |
| Professor Jim Sharpe, History (Arts & Humanities) | until 30 September 2011 |
| Professor Christine Godfrey, Health Sciences (Social Sciences) | until 30 September 2011 |
| Dr Martin Cockett, Chemistry (Sciences) | until 30 September 2012 |
| Dr Gillian Hampden-Thompson, Educational Studies (Social Sciences) | until 30 September 2013 |
| Professor John Robinson, Electronics (Sciences) | until 30 September 2013 |
| Professor Paul Foulkes, Language & Linguistic Science (Arts & Humanities) | from 1 October 2011 |
| Professor Andrew Higson, Theatre, Film & Television (Arts & Humanities) | from 1 October 2011 |
| Professor Celia Kitzinger, Sociology (Social Sciences) | from 1 October 2011 |
| Co-opted members | |
| Dr Fiona Polack, Computer Science | until 30 September 2011 |
| Professor Roy Sainsbury, Social Policy Research Unit | until 30 September 2012 |
| In attendance | |
Dr David Duncan , Registrar and Secretary |
|
Promotion of Academic, Research and Teaching Staff