The Council and the General Board beg leave to report to the University as follows:
1. Following a review of procedures governing the election and appointment of academic officers, the Council and the General Board have agreed to propose changes to the Special Ordinance on elections to Professorships. It is presenting these proposals in a Report as required by Statute A III 5.
2. Part B of Special Ordinance C (vii) governs elections to all Professorships except those listed in Section 1. The main change is to remove the choice about whether, in those elections, to have a standing or ad hoc Board of Electors. Instead, there will be an ad hoc Board in all cases, in line with current practice.
3. The Council and the General Board recommend that in Part B of Special Ordinance C (vii) (Statutes and Ordinances, 2024, p. 81), Sections 2, 4, 5, and 12 be amended to read as follows, Sections 3, 6, 8 and 9 deleted, and the remaining sections and cross-references renumbered:
2. (a) Except as otherwise prescribed in Section 1 above, the election to a Professorship shall be made by an ad hoc Board of Electors constituted in accordance with either Section 3 or Section 4 below.
(b) The appointed members shall be appointed to serve until the election has been made and the Professor has entered upon the duties of the office, or until the General Board has published a Notice of temporary discontinuance under Part A Section 4(b) above. No person shall be appointed a member of a Board of Electors who at the commencement of their period of service or further period of service, as the case may be, would have attained the age of seventy years.
(c) The Registrary or a University officer designated by the Council (or a duly appointed deputy appointed by the Registrary or such University officer) shall act as Secretary to a Board of Electors.
(d) The membership of a Board shall be published as soon as conveniently may be after the members have been appointed.
[4] 3. If a Professorship has been assigned to a Faculty or Department, or other institution under the supervision of the General Board, the election shall be made by a Board of Electors consisting of
(a)the Vice-Chancellor or a duly appointed deputy;
(b)eight persons appointed by the Council, two on the nomination of the Council itself, three on the nomination of the General Board, and three on the nomination of the Faculty Board concerned in the case of a Professorship assigned to a Faculty or to a Department within a Faculty, or on the nomination of the comparable authority in the case of a Professorship assigned to a Department independent of any Faculty or other institution under the supervision of the General Board.
[5] 4. If the General Board considers it desirable that the assignment of a Professorship should be deferred until the election has been made to that Professorship, the election shall be made by a Board consisting of
(a)the Vice-Chancellor or a duly appointed deputy;
(b)five persons appointed by the Council, two on the nomination of the Council itself and three on the nomination of the General Board;
(c)such number of additional persons representing the branches of the subject included in the scope of the Professorship as the General Board shall determine, appointed by the Council on the nomination of the bodies deemed by the General Board to be concerned.
[12] 8. Whenever a vacancy from any cause other than lapse of time occurs on a Board of Electors, before the Electors have first met to consider a vacancy in the Professorship, a new Elector shall be appointed to fill the vacant place. If the General Board publishes a Notice under Part A, Section 4(b) above temporarily discontinuing the Professorship, the publication of the Notice shall have the same effect for the purposes of this section as if an election had been made.
Deborah Prentice, Vice‑Chancellor
Gaenor Bagley
Matthew Copeman
Daniela De Angelis
John Dix
Sharon Flood
Alex Halliday
Heather Hancock
Scott Mandelbrote
Sally Morgan
Jason Scott-Warren
Alan Short
Pieter van Houten
Andrew Wathey
Garth Wells
Deborah Prentice, Vice‑Chancellor
Patrick Maxwell
Nigel Peake
Richard Penty
Alan Short
Jon Simons
Pieter van Houten
Bhaskar Vira
Jocelyn Wyburd