Congregation

  • Thursday 2 December 2010
  • No. 4937
  • Vol 141

Congregation2 December

Election

Council

Details are in 'Elections' section below.

Congregation14 December

14 December 2 p.m.

¶ Members of Congregation are reminded that any two members may, not later than noon on Monday, 6 December, give notice in writing to the Registrar that they intend to oppose one or more of the resolutions below (see the note on the conduct of business in Congregation below). If no such notice has been given, and unless Council has declared otherwise, the resolutions shall be carried, and the meeting may be cancelled.

1 Voting on resolutions authorising use of sites at the Old Road Campus

Explanatory Note

The Old Road Campus was acquired by the University from the NHS in 1996. The site is now the focus for a significant proportion of the University's medical research, housing both general and specialist laboratories together with facilities for office-based research. In 1999, following the acquisition of further land and the completion of the first major new building on the site (the Henry Wellcome Building for Genomic Medicine), a master-planning exercise was undertaken to identify the main development plots. Since that time, the site has evolved rapidly. However, one area (the location of the original NHS buildings) has yet to be developed. It is proposed that space in that area be allocated for the construction of two new buildings: the Kennedy Institute and a new building for the Nuffield Department of Medicine (NDM).

The establishment of the Kennedy Institute in Oxford aligns with a key strategic aim of the Medical Sciences Division: to develop an institute capable of pursuing state-of-the-art biomedical research at both a basic and translational level in autoimmunity and inflammation. The facility will offer the ability to provide high-quality research space that will enhance recruitment and retention of high calibre researchers.

The new NDM facility would accommodate work on Structural Biology, a Target Discovery Institute and clinical trial activities. This project is closely aligned to high priority objectives of both the Medical Sciences Division and the Mathematical, Physical and Life Sciences Division, and each of the three components that would be incorporated into the facility will strengthen an aspect of the University's medical research position.

Text of Resolutions

(i) That a site at the Old Road Campus (providing approximately 3,710 sq.m. net usable space) be allocated for the construction of the Kennedy Institute;

(ii) That a site at the Old Road Campus (providing approximately 2,380 sq.m. net usable space) be allocated for the construction of a new building for the Nuffield Department of Medicine.

2    Voting on Resolution approving the conferment of Honorary Degree

That the conferment of the Degree of Master of Arts, honoris causa, upon Lady Nancy Caroline Gayley Kenny, BA Vassar, PGCE Oxf, former Director of Alumni Relations at the University, former Secretary of the Oxford University Society, Fellow of St Peter's, be approved.

¶ If the resolution is approved, the degree will be conferred at a ceremony on 5 March 2011.

Note on procedures in Congregation

¶ Business in Congregation is conducted in accordance with Congregation Regulations 2 of 2002 (www.admin.ox.ac.uk/statutes/regulations/529-122.shtml). A printout of these regulations, or of any statute or other regulations, is available from the Council Secretariat on request. A member of Congregation seeking advice on questions relating to its procedures, other than elections, should contact Miss S. Cowburn at the University Offices, Wellington Square (telephone: (2)70193; email: sarah.cowburn@admin.ox.ac.uk); questions relating to elections should be directed to the Elections Officer, Ms S.L. Stacey (telephone: (2)80463, email: elections.office@ox.ac.uk).