Council Regulations 5 of 2003
Made by Council on 16 October 2003
Amended on 5 May 2005, 17 November 2005, 22 March 2007, 15 January 2009 (Gazette Vol. 139, p. 507; Vol. 141, p. 110, 21 October 2010), 16 February 2012, 21 June 2012 and 11 October 2012
Purpose
1. The purpose of the museum shall be to assemble, preserve, and exhibit
objects illustrating the History of Science, especially early scientific
instruments, together with related books and manuscripts, to assist in relevant
teaching and research within the University, and to facilitate, assist, and
promote scholarly and public knowledge of the History of Science.
Governance
2. The Visitors of the Museum shall be:
(1) the Vice-Chancellor;
(2) a chairman who shall be appointed by the Vice-Chancellor;
(3) the Pro-Vice-Chancellor with responsibility for Academic Services and University Collections;
(4) one of the Proctors or the Assessor as may be agreed between them;
(5) the Professor of the History of Science;
(6) the Reader in the History of Medicine;
(7), (8)two persons appointed by Council from among the directors and
curators of the university museums other than the Museum of the History of
Science;
(9) a person appointed by the Board of the Faculty of History;
(10) a person appointed by the Board of the Faculty of Oriental Studies;
(11) a person appointed by the Faculty of Philosophy;
(12) a person appointed by the Mathematical and Physical Sciences Board;
(13) a person appointed by the Medical Sciences Board.
3. (1) The Visitors may co-opt up to four additional members, who need not
be members of Congregation.
(2) The period of office for appointed and co-opted members shall be three
years, and no appointed, elected, or co-opted member shall serve more than two consecutive full terms of office. Casual terms of office shall not count towards this limit.
(3) Notwithstanding regulation (2) above, in the case of appointed and co-opted members, the General Purposes Committee of Council may determine that one further consecutive period is permitted in an individual case.
4. The Director of the Museum of the History of Science shall be the
secretary to the Visitors, except that the Visitors may require him or her to
withdraw from any meeting.
5. In fulfilment of their responsibilities, under Council, for the safe
keeping, preservation, orderly administration, finance, and general policy of
the museum and its collections, in accordance with section 8 of Statute VIII,
the Visitors:
(1) shall, subject to the provisions of regulation 13 below, appoint, or
delegate the appointment of, all staff in the museum in accordance with
procedures set out in standing orders;
(2) shall prepare annually a report on the activities of the museum.
6. The Visitors shall have authority under Council and the Oxford University Museums Board, to make such arrangements
by standing order as are necessary to fulfil their responsibilities.
7. In carrying out their responsibilities the Visitors shall co-operate with
the Oxford University Museums Board in facilitating
co-ordination between the University's museums and scientific collections,
particularly with respect to planning, allocation, and use of resources, and
the development, care, and promotion of the collections as national and
international resources both for teaching and research and for public
access.
8. The Visitors shall co-operate with relevant faculties and departments to
promote teaching and research in the History of Science, Medicine, and
Technology within the University.
9. The Visitors shall, in consultation with the relevant departments, be
responsible for devising and monitoring a coherent policy relating to the
disposition of redundant scientific equipment of actual or potential historic
interest no longer required by departments of the University.
Director of the Museum of the History of Science
10. The Director of the Museum of the History of Science shall be the first
officer of the museum, and shall act for and be responsible to the Visitors in
the exercise of their powers.
11. The Director shall be responsible under the Visitors for all strategic
aspects of the operation and well-being of the museum, including:
(1) the allocation and development of space and other resources;
(2) the distribution of support and other facilities;
(3) acquisitions policy;
(4) the conservation and study of the collections, and their display and
publication; and
(5) the participation in, and fostering of, scholarly work and public
education within the museum.
12. The Director shall give sixteen lectures or classes in each academic
year under the direction of the Visitors in consultation with the divisional or
faculty board concerned.
13. The Director shall be appointed by a board of electors consisting
of:
(1) the Vice-Chancellor, or, if the head of the college specified in
paragraph (2) of this regulation is Vice-Chancellor, a person appointed by
Council;
(2) the head of the college with which the directorship is on that occasion
associated, or, if the head is unable or unwilling to act, a person appointed
by the governing body of the college;
(3) a person appointed by the governing body of the college specified in
paragraph (2) of this regulation;
(4) a person appointed by Council;
(5) the Professor of the History of Science;
(6)–(9)four persons appointed by the Visitors.
Assistant Keepers
14. (1) Assistant Keepers shall assist the Director in discharging the
duties laid down in regulation 11 above.
(2) Assistant Keepers shall contribute to the teaching of such courses of
instruction as are arranged by the museum.