The First Schedule
FIRST OFFICERS OF THE UNIVERSITY
1. |
The first
Chancellor shall be Sir Harry Pilkington, Knight. |
2. |
The first
Vice-Chancellor shall be Herbert Leslie Haslegrave, Esquire, Wh.Sc., M.A.,
Ph.D., M.Sc. ( |
The Second Schedule
Index
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I. |
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II. |
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III. |
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IV. |
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V. |
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VI. |
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VII. |
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VIII. |
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IX. |
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X. |
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XI. |
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~XII. |
The
Court - Repealed 2007 - moved to Ordinances |
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XIII. |
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XIV. |
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XV. |
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XVI. |
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XVII. |
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XVIII. |
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XIX. |
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XX. |
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XXI. |
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~XXII. |
Retirement
and Resignation of Members of Staff - Repealed 2007 |
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XXIII. |
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XXIV. |
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XXV. |
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XXVI. |
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~^XXVII |
Transitional
Arrangements for the Council - Repealed 2007 |
Note: Amendments allowed by the Privy Council on 30 December 1974 and 7
April 1982 are embodied in the Statutes, and are indicated by *.
Modifications made by the University Commissioners and allowed by the Privy
Council on 17 November 1992 are incorporated and are indicated by †.
Amendments allowed by the Privy Council on 14 December 1993, 24 April 1996, 3
September 1998, 10 August 1999, 27 July 2001, 31 October 2001, 8 May 2003 and
20 August 2007 are embodied in the Statutes, and are indicated by ¶, #,
∞, $, ^, +, > and ~.
#*+1. |
In these
Statutes, unless the context otherwise requires: |
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"Subject to
Statute XXI Academic Staff" means all persons holding appointments as
Professors, Readers, Senior Lecturers, Lecturers of the University and any
person holding an appointment deemed equivalent by the Senate and any other
person stipulated by the Senate. |
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"Charter"
means the Charter of the University. |
2. |
Words importing
the masculine shall include the feminine, and unless the context
otherwise requires, words in the singular shall include the plural and
words in the plural shall include the singular. |
3. |
Words defined in
the Charter or these Statutes shall have the same meaning in the Ordinances
and Regulations unless the context be repugnant thereto. |
II. The Members of
the University
*+1. |
The following
persons shall be Members of the University: |
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These Officers of
the University, namely: the Chancellor, the Pro-Chancellors,
the Vice-Chancellor, the Pro-Vice-Chancellors, the Treasurer and the
Deans of Faculties. |
2. |
The Council,
after consultation with the Senate, shall have power to declare such
other persons Members of the University as it shall deem fit. |
1. |
The successors to
the first Chancellor shall be appointed by the |
2. |
Subject to these
Statutes, the Chancellor shall hold office for seven years and shall be
eligible for re-appointment. |
3. |
The Chancellor
may resign by writing addressed to the |
1. |
The Chairman of
the Council for the time being shall be ex-officio the Senior
Pro-Chancellor during his tenure of office as Chairman of the Council. |
2. |
Pro-Chancellors,
other than the Senior Pro-Chancellor, shall be appointed by the |
3. |
A Pro-Chancellor
may resign by writing addressed to the |
UNCHANGED
VI. The Pro-Vice-Chancellors
UNCHANGED
1. |
The Treasurer
shall be appointed by the |
2. |
If the office of
Treasurer becomes vacant by his death or resignation or from any other
cause before the expiration of his period of office, the Council shall
appoint a successor |
3. |
The functions of
the Treasurer shall be determined by the Council. |
4. |
The Treasurer
shall receive on behalf of the University any money or property payable
or deliverable to the University and his receipt shall be sufficient
discharge for the same, but the Council may appoint other persons to
give receipts for any such money or property and in such case a receipt
given by any such other person shall be a sufficient discharge for the same. |
5. |
The Treasurer may
resign by writing addressed to the |
VIII. The
Appointment of Academic Staff
UNCHANGED
†1. |
The Council shall
appoint a Registrar of the University with such functions, at such
remuneration and, subject to Statute XXI, upon such terms and conditions
as the Council may deem fit; provided that the Council shall make such an
appointment only after considering a report from a Joint Committee of
the Council and the Senate. |
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UNCHANGED
1. |
The Council shall
appoint an Auditor or Auditors who shall hold office for such period, and at
such remuneration as shall be determined by the Council. |
*2. |
Every such
Auditor shall be a member of one of the following bodies of accountants: |
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the Institute of
Chartered Accountants in England and Wales; |
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any other body of
accountants established in the |
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but no person
shall hold office as Auditor who is, or any of whose partners is, a member of
the |
3. |
The Auditor or
Auditors shall make a report to the Council at least once in each year. |
4. |
The Auditor or
Auditors shall have the right of access at all reasonable times to the
books, records, accounts and vouchers of the University and shall be
entitled to require from the officers of the University such information
and explanations as may be necessary for the performance of his or their
duties. |
5. |
If the office of
Auditor or Auditors shall become vacant by his or their death or resignation
or any other cause before the expiration of his or their period of
office the Council shall forthwith appoint an Auditor or Auditors in his
or their place for the remainder of such period. |
6. |
An Auditor
may resign by writing addressed to the Council. |
~XII. The Court - Repealed 2007 - Moved to Ordinances
$∞*^+1. |
The Council
shall consist of the following persons, namely: |
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(i) Ex-officio
Members |
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(a) Internal |
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(ii) Appointed
Members |
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Persons appointed
as follows: |
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Three members of
the Senate, being members of the Academic Staff, elected by the Senate,
of whom not more than two shall be Elected Members of the Senate; but no
member of the Senate shall be eligible for such election to the Council
during his final year of office as a member of the Senate. |
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Three members of
the Academic Staff elected by the General Assembly. |
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Two members of
the staff other than the Academic Staff, other than those employed on
an hourly or fee basis or those self employed, elected from within their
own number. |
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Such other
persons of whom not more than two shall be members of the Academic or other
staff of the University, and not exceeding |
*2. |
Subject to these
Statutes, the periods during which the members of the Council
respectively shall hold office shall be as follows: |
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(i) Ex-officio
Members shall hold office only so long as they continue to occupy the
positions by virtue of which they became members.
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*3. |
A casual vacancy
among the members of the Council shall be filled as soon as
conveniently possible by the person who or body which appointed or
elected the member whose place has become vacant, and the person
appointed or elected to fill the vacancy shall be a member for the unexpired
portion of the period of office of his predecessor. |
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4. |
Any member of the
Council may resign by writing addressed to the Council. |
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*5. |
The Council shall
exercise its functions in pursuance of paragraph 6 (viii), (ix), (x), (xvii)
and (xxviii) of this Statute and in pursuance of Statute XXI at Special
Meetings. |
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*6. |
Subject to the
Charter and these Statutes, the Council shall, in addition to all other
powers vested in it, have the following functions: |
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(i) To appoint a
Chairman, (xxvi) To
ensure that the University has appropriate procedures for the management of
risk and to oversee the operation of these procedures. |
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*7. |
(i) The Council
in accordance with the procedure prescribed in the Ordinances shall appoint
from among its members or otherwise a Chairman, not being a member of
the Academic or other staff or a student of the University. (iv) The
Council shall appoint a Secretary from amongst the administrative staff of
the University. |
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†*8. |
(i) The Council
may establish Committees, to which it may appoint members of the Council
and other persons, and may establish with the Senate Joint Committees of
the Council and the Senate to which the Council may appoint members of
the Council and other persons and the Senate may appoint members of the
Senate and other persons. The Council may delegate to any such Committee
or Joint Committee any functions which it is itself competent to perform,
provided that nothing in this paragraph shall enable the Council to
delegate its power to reach a decision under paragraph 10(2) of Statute
XXI. |
~> $*+ 1.The Senate shall consist
of the following persons, namely: |
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(i) Ex-officio
Members |
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(a) The
Vice-Chancellor. |
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(ii) Appointed
Members |
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Two students of
the University appointed by the Students' Union Executive from within its
own number; but if there be only one such person the other appointment
shall be made from within the University members of the Students' Union
Council and if there be no such persons both appointments shall be made
from within the University members of the Students' Union Council. |
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(iii) Elected
Members |
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(a) Four members
of the Academic Staff elected by the General Assembly. |
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Ordinances shall
prescribe the method of election of the Elected Members, and shall provide
that the Vice-Chancellor, the Pro-Vice-Chancellors, the Deans of Faculties,
the Heads of Departments, the Librarian and the professors who are members of
the Senate, shall be in the majority on the Senate. |
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(iv) Co-opted
Members |
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Not more than two
members of the University co-opted by the Senate of whom one shall be a
member of the Academic Staff concerned with the Residential Halls. |
*2. |
Subject to these
Statutes, the periods during which the members of the Senate
respectively shall hold office shall be as follows: |
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(i) Ex-officio Members shall hold office
only so long as they continue to occupy the positions by virtue of which
they became members; |
3. |
A casual vacancy among the Elected or
Appointed Members of the Senate shall be filled as soon as conveniently
possible by the body which elected or appointed the member whose place
has become vacant, and the person appointed to fill the vacancy shall be a
member for the unexpired portion of the period of office of his
predecessor. |
4. |
Notwithstanding the provisions of
paragraph 2 of this Statute, any member of the Senate elected to the
Council in accordance with the provisions of Statute XIII shall continue to
be a member of the Senate until the end of his term of office as a
member of the Council. |
*5. |
The Senate shall exercise its functions in
pursuance of paragraph 6(v), (vi), (vii), (viii), (ix), (x), and (xxiv)
of this Statute at Special Meetings. |
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Appointed Members of the Senate and those
elected pursuant to sub-paragraph 1(iii)(c) of this Statute shall not
attend Special Meetings and shall not receive or have access to
papers concerned with the business of such Special Meetings. The
Vice-Chancellor may decide in any case of doubt whether a matter is one
to which the foregoing sentence applies, and his decision shall be
final. |
~>*6. |
The Senate shall exercise full
responsibility over the academic work of the University and
shall, subject to these Statutes, take such measures and act in such a
manner as shall appear to it best calculated to promote the academic
work of the University both in teaching and research and for the
regulation and superintendence of the education and discipline of the
students of the University. Subject to the Charter and these Statutes,
the Senate shall, in addition to all other powers vested in it, have the
following functions: |
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(i) To regulate and control all teaching,
courses of study and research and the conditions qualifying for
admission to the various titles, degrees and other distinctions offered by
the University. |
~*7. |
(i) The Senate
may establish Committees, to which it may appoint members of the Senate
and other persons, and may establish with the Council Joint Committees
of the Council and the Senate to which the Council may appoint members
of the Council and other persons, and the Senate may appoint members of
the Senate and other persons. The Senate may delegate to any such
Committee or Joint Committee any functions which it is itself competent to
perform. |
$¶*1. |
The General
Assembly shall consist of the following persons, namely: |
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The Vice-Chancellor. |
2. |
The
Vice-Chancellor shall be the Chairman of the General Assembly. |
3. |
There shall be at
least one ordinary meeting of the General Assembly during each year. |
*4. |
The General Assembly shall elect four
members of the Senate as provided for under Statute XIV |
5. |
The General Assembly may discuss and
declare an opinion on any matter relating to the University, including
any matter referred to it by the Council or the Senate, and may, if it so decides,
submit resolutions to the Council or Senate. |
6. |
The Vice-Chancellor may at any time at his
discretion, and shall upon the requisition in writing of not fewer than
twenty-five members of the General Assembly stating the purpose for
which the meeting is to be called within thirty days after receiving
such requisition, summon an extraordinary meeting of the General
Assembly. |
UNCHANGED
UNCHANGED
UNCHANGED
XIX. Congregations
UNCHANGED
†XX. Removal
of Officers and Members
1. |
The Chancellor,
the Pro-Chancellors ( |
2. |
"Good
cause" in this Statute means: |
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(a) conviction
for an offence which may be deemed by the |
UNCHANGED
~XXII. Retirement
and Resignation of Members of Staff - Repealed 2007
XXIII. Service of
Notices and Documents
UNCHANGED
UNCHANGED
No act or resolution of the Court,
Council, Senate, Academic Advisory Committee, General Assembly or any of
the Faculty Boards or Committees or other bodies constituted in accordance
with these Statutes shall be invalid by reason only of any vacancy in the
body doing or passing it or by reason only of any want of qualification by
or invalidity in the election or appointment of any de facto member of the
body whether present or absent.
XXVI. Interpretation
of Statutes
These Statutes shall be interpreted in such a manner as not to conflict
with the Charter.
~^XXVII. Transitional
Arrangements for the Council - Repealed 2007
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