牛津委员会职能表Word文档下载推荐.docx
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牛津委员会职能表Word文档下载推荐.docx
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StatutesandRegulations
CouncilRegulations15of2002
MadebyCouncilon26June2002
Amendedon11July2002and25July2002
Part1
General
Amendedon21January2010and21October2010
1.1.
(1)Appointed,elected,andco-optedmembersofcommitteesofCouncil,otherthanstudentmembers,shall,intheabsenceofprovisionintheseregulations,orintheGeneralRegulationsofCouncilforCommittees,tothecontrary,serveforthreeyearsandshallbere-eligible.
(2)Studentmembersshall,intheabsenceofprovisionintheseorthoseregulationstothecontrary,serveforoneyearandshallbere-eligible.
(3)WhereitisaconditionofanappointmentthatthepersonappointedisamemberofCounciloranothercommittee,theperiodofappointmentshallcoincidewiththeappointee'
sknownmembershipofthelatter,providedthattheperioddoesnotexceedthemaximumtermallowed.
1.2.TheparticipationbystudentmembersinthebusinessofcommitteesofCouncilshallbesubjecttothesameconditions(withanynecessarysubstitutions)asareprescribedforthestudentmemberrepresentativesatmeetingsofCouncilunderregulations3-10oftheRegulationsforCouncil.
1.3.
(1)CommitteesofCouncilshallberesponsibleunderCouncilforsuchmattersasCouncillaysdownundertheprovisionsofsections20–2ofStatuteVI.
(2)TheyshallmakereportsandrecommendationstoCouncilastheyconsiderappropriate,subjecttosuchpoliciesandguidelinesasCouncillaysdownbyregulationorotherwise.
1.4EachmaincommitteeofCouncilshallcarryoutaself-reviewofitsoperationsandeffectivenessatleasteverythreeyearsandshallreportitsfindingstoCouncilwithrecommendationsforchangewhereappropriate.
1.5
(1)EachcommitteeofCouncilshallreviewitscompositionandoperation
(a)shortlyafteritsfirstyearinexistence;
and
(b)shortlyafteritsfirstyearwitharevisedremit,wheretheresponsibilitieshavebeensubstantiallychanged.
(2)Oncompletionofareviewunder
(1)above,thecommitteeshallreportitsfindingstoCouncilwithrecommendationsforchangewhereappropriate.
Part2
MainCommittees
EducationCommittee
Amendedwitheffectfrom8May2003(GazetteVol.133,p1335,29May2003)
Amendedon23March2006,19October2006,21February2008,29May2008(dateofeffect1October2008)and15October2009
2.1.TheEducationCommitteeshallconsistof:
(1)thePro-Vice-Chancellor(Education)whoshallchairthecommittee;
(2)–(4)theProctorsandtheAssessor;
(5),(6)twopersonsappointedbyCouncilfromamongthemembersofCouncil;
(7),(8)twopersonsappointedbyCouncilfromthedivisionstoensureappropriatedisciplinarybalance(onenormallytobeaDirectorofGraduateStudies);
(9)theChairmanorVice-ChairmanoftheConferenceofColleges;
(10)theChairmanoftheSeniorTutors'
CommitteeoftheConferenceofColleges;
(11)theChairmanoftheGraduateCommitteeoftheConferenceofColleges;
(12)theChairmanoftheAdmissionsCommitteeoftheConferenceofColleges;
(13)ChairmanoftheGraduateAdmissionsCommittee;
(14)–(17)thechairmenoftheEducationCommittees(ortheirequivalent)ofeachdivision;
(18)theDirectoroftheDepartmentforContinuingEducation;
(19),(20)theVice-President(AccessandAcademicAffairs)andtheVice-President(Graduates)oftheOxfordUniversityStudentUnion.
2.2.Thecommitteemayco-optuptotwoadditionalmembers.
2.3.Thecommitteeshallberesponsibleforthefollowingmatters,inliaisonwiththedivisions,colleges,societies,andPermanentPrivateHallsasappropriate:
(1)definingandkeepingunderreviewinthecontextoftheUniversity'
sMissionStatementandStrategicPlantheeducationalphilosophy,policy,andstandardsofthecollegiateUniversityincluding:
(a)undergraduateandgraduateadmissions;
(b)studentfundingandaccess;
(c)undergraduateandtaughtpostgraduatecoursestructureandcurriculumdesign;
(d)structureofdoctoralprogrammes,andarrangementsfortheassessmentofprogressionandexaminationofdoctoralstudents;
(e)teaching,learning,andassessment(includingallaspectsofthepracticalarrangementsforexamination,inconsultationwiththeProctors,andtheoversightofthestandardsofthedegreesawardedacrosstheUniversity);
(f)approvalofnewcourses;
(g)academicandpastoralsupportandguidance;
(h)provisionanduseoflearningresources;
(i)collaborativeprovision;
(j)thearrangementsforpart-timestudyandtheoversightofprogrammesdeliveredinthenameoftheUniversityofOxfordotherthanatdegreelevel;
(2)theestablishmentandkeepingunderreviewofstructuresandmechanismsforassuringtheimplementationofthesepolicies,themanagementoflearningopportunities,themaintenanceofstandards,andtheenhancementofgoodpractice;
(3)theadministrationofaprogrammefortheregularreviewofdivisions(inthiscontext,includingtheContinuingEducationDepartment)inconjunctionwiththePlanningandResourceAllocationCommitteeandonbehalfofCouncilanditsCommittees;
(4)inconjunctionwithdivisions,theadministrationandoversightofaprogrammeofregularreviewofthedivisions'
facultiesanddepartmentsbyreferencetointernationalstandardsofexcellence;
(5)theoversightandco-ordinationofactivitiesnecessarytomeettherequirementsofexternalagenciesinvolvedineducationalstandards;
(6)inthelightofalltheaboveandonthebasisofdivisionalfive-yearplans,theconsiderationoftheoverallbalanceofactivityandprovisionofresourcesbetweengraduatestudies,undergraduatestudies,andcontinuingeducationrespectively,andthemakingofrecommendationstoCouncilthroughitsPlanningandResourceAllocationCommittee.
2.4.
(1)Thecommitteeshallhavepowertomake,amend,andrepealregulationsconcerningthecoursesandexaminationsforundergraduatesandgraduateandotherstudents(includingRecognisedandVisitingStudents),andtoapproveregulationsofthatkindwhichthedivisionalboardsandotherbodiesresponsibleforsuchcoursesproposetomakeundertherelevantprovisions.
(2)Subjecttoparagraph(3)below,thecommitteeshallhavepowertogrant(orreject)applicationsinindividualcasesinrespectofanyofthefollowingmattersinregardtothestatutesandregulationsconcerningthecoursesandexaminationsforundergraduatesandgraduateandotherstudents(includingRecognisedandVisitingStudents):
(a)dispensationfrommatriculationrequirements;
(b)admissiontothestatusandprivilegesofaSeniorStudent;
(c)extensionofstandingforhonours,orforauniversityprizeorotheraward;
(d)takingdeletedoptions,forbiddencombinationsofsubjects,subjectsnotprovidedforinregulations,orexaminationsunderoldregulations;
(e)enteringexaminationsearlierorlaterthanprescribed;
(f)antedatingofadmissionandofresidence;
(g)vivavoceandotheroralexaminations;
(h)practicalwork;
(i)dispensationfromtherequirementtositanexaminationorpartofanexamination,orfromaprerequirementforanexamination;
(j)subjectsfortheFirstBMExamination;
(k)extensionoftimewithinwhichtosupplicate(beyondthatwhichdivisionalboards,facultyboards,andotherbodiesareempoweredtogrant);
(l)reinstatementoutoftime;
(m)permissiontotransferfromonestatustoanotheroutoftime;
(n)extensionoftimewithinwhichastudentisallowedtoholdProbationerResearchStudentstatus;
(o)questionsrelatingtothedirectadmissiontoD.Phil.statusofsuitablyqualifiedcandidatesfromoutsideOxford;
(p)dispensationfromtheprescribedperiodofstudyinOxford(beyondthatwhichdivisionalboards,facultyboards,andotherbodiesareempoweredtogrant);
(q)regulationsgoverninggraduatestudentsandsecondorhigherdegrees;
(r)questionsarisingfromthereferencebackbydivisionalboards,facultyboards,andotherbodiesofstudents'
applicationsforleavetosupplicateforresearchdegrees;
(s)deemingfeespaidbygraduatestudentstoanotheruniversityinrespectoftermscoveredbytheantedatingofadmissiontohavebeenfeespaidatOxford,onconditionthatstudentswhohavepursuedagraduatecourseelsewhereformorethanayearshallbegrantedtheconcessiononlyinexceptionalcircumstances.
(3)Applicationsfortheremissionofuniversityfees,otherthanthosespecifiedinparagraph
(2)aboveanduniversitytuitionfees,shallbedeterminedjointlybytheAssessorandtheAssessor-elect,andapplicationsfordispensationfromresidencerequirements,otherthanthosespecifiedabove,shallbedeterminedbytheProctors,onconditionthatiftheAssessorandtheAssessor-electortheProctors,asthecasemaybe,areunabletoagreeonhowtodealwithanyindividualapplication,theyshallreferthatapplicationtothecommitteefordecision.
GeneralPurposesCommittee
Amendedon23March2006,21September2006,15October2009and6May2010
2.5.TheGeneralPurposesCommitteeshallconsistof:
(1)theVice-Chancellor;
(5)theChairmanoftheConferenceofColleges;
(6)–(9)theheadsofeachofthedivisions;
(10)–(12)threepersonsappointedbyCouncilfromamongthemembersofCouncilspecifiedinsection4(15)–(25)ofStatuteVI;
(13)thePresidentoftheOxfordUniversityStudentUnion.
2.6.Inappointingthemembersatregulation2.5(10)–(12)above,Councilshallalw
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