2. (1) The Visitors of the Ashmolean Museum shall be:
(a) the Vice-Chancellor;
(b) the Pro-Vice-Chancellor with responsibility for Gardens, Libraries and Museums;
(c) one of the Proctors or the Assessor as may be agreed between them;
(d) the Head of the Humanities Division;
(e) one person appointed by the Humanities Board;
(f) the Head of the School of Archaeology;
(g) the Professor of the History of Art;
(h)–(j) three members of Congregation elected by Congregation one from each of the Social Sciences Division, the Medical Sciences Division and the Mathematical, Physical and Life Sciences Division;
(k)–(q) to provide specialist skills not covered by existing appointments seven external persons appointed by Council, after consultation with the chair and vice-chair of the Visitors.
(2) Ensuring that the number of external Visitors is not greater than the number of internal Visitors, the Visitors may co-opt up to four additional members, who need not be members of Congregation and may be internal or external.
(3) The Vice-Chancellor, in consultation with the Visitors, shall appoint a chair from among the members under (j)–(q) in paragraph (1) above and a vice-chair from among the members under (d)–(j).
(4) The chair and vice-chair shall hold office for four years and may be reappointed for one further period of up to four years.
(5) Members under (e)–(q) in paragraph (1) above shall hold office as Visitors for four years and shall be re-eligible for one further period of office only.
(6) Casual vacancies shall be filled either for the remainder of the period of office of the person being replaced or, at the discretion of the appointing body, , for a full period.
(7) No person holding office in the museum shall be eligible to be a Visitor.
3. The Director of the Ashmolean Museum shall be the secretary to the Visitors, except that the Visitors may require him or her to withdraw from any meeting.
4. The Executive Officers of the Department may attend the meetings of the Visitors and may speak (but not vote) on any matter affecting their respective responsibilities, except that the Visitors may require them to withdraw from any meeting.
5. In fulfilment of their responsibilities, under Council, for the safe keeping, preservation, orderly administration and general policy of the museum, and within the approved budget reported to them, in accordance with section 7 of Statute VIII, the Visitors:
(1) shall, subject to the provisions of regulation 11 below, delegate the appointment of all staff in the museum in accordance with procedures set out in standing orders, except that the Curatorship of the Cast Gallery shall be held by the Lincoln Professor of Classical Archaeology and Art by virtue of his or her office;
(2) shall prepare annually a report on the activities of the museum to Council via GLAM Board.
6. The Visitors shall have authority, under Council , to make such other arrangements by standing order as are necessary to fulfil their responsibilities.
7. In carrying out their responsibilities the Visitors shall co-operate with the GLAM 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.