Annex 1
SENATE: 28 JANUARY 2014
REPORTED BUSINESS
1. Dean of Research and Innovation – change in title
A change in the title of Professor D Jones from Dean of Translational Research to Dean of Research and Innovation
2. Chair in Tissue Engineering
The establishment of a Chair in Tissue Engineering and the appointment of the following members on the Statutory Committee concerned:
Professor C P Day
Professor P Chinnery
Professor Majlinda Lako
Professor D E Jones
Professor M J Whitaker
3. Head of the School of Agriculture, Food and Rural Development
The appointment of Professor Robert Edwards as the Head of the School of Agriculture, Food and Rural Development, with effect from 1 March 2014.
4. Head of the School of Marine Science and Technology
The appointment of Professor Andrew Willmott as the Head of the School of Marine Science and Technology, with effect from 1 July 2014.
5. University Christmas Closure dates
The University has 4 fixed closure days over the Christmas period, the proposed dates for 2014-15 are as follows:
Monday 29 December 2014
Tuesday 30 December 2014
Wednesday 31 December 2014
Friday 2 January 2015
6. Early Retirements
Professor I M Dobbs, Newcastle University Business School, from 31 December 2013.
Professor R W Bilous, Institute of Cellular Medicine, from 31 December 2013.
7. Resignations
Professor M A King, School of Civil Engineering and Geosciences, from 31 December 2013.
Professor J Bond, Institute of Health and Society, from 31 December 2013.
Sam Taylor
21 January 2014
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