University of Southampton Calendar 2006/7

	University Calendar 2006/7 Section II Joint Committees of the Council and the Senate	SEARCH

Policy & Resources Committee (PRC)

Terms of Reference

To advise and, where appropriate, to act for Council and Senate on all policy and associated procedural matters relating to the financing, organisation and development of the University.
In pursuance of (i) above, to consider:
1. the University's Mission Statement, Corporate Plan and planning cycle;
2. the University's financial strategy, the allocation of funds and the methodology for so doing;
3. the University's educational provision;
4. the University's research capacity and the exploitation of intellectual endeavour;
5. the University's estate strategy;
6. the University's international and regional roles;
7. the University's Human Relations strategy and related issues;
8. the University's information strategy.
To request, receive and consider reports and proposals on matters within its remit from the University Executive Group and from the Policy Committees for: Finance, Education, Research, Enterprise and Innovation, the Estate and Human Resources.
To consider reports from, or requested by, the Executive on the performance of individual sectors, and to report thereon to Council and Senate.

Membership

	The Vice Chancellor (Chair)	Professor W A Wakeham
	The Chair of Council	Dame Valerie Strachan
	The Vice Chair of Council	Mr R H M Symons
	The Treasurer	Mr A J Walker
	A Lay Member of Council	Mr A J Jukes
	The Deputy Vice Chancellors	Professor P A Nelson Professor C A Thomas Professor A Wheeler
	The Secretary & Registrar	Mr J F D Lauwerys
	The Deans of the Faculties	Professor N Foskett Professor J K Hammond Professor D M Williams
	The Director of Finance	Mr M Ace
	Two Heads of Schools (appointed by the Vice-Chancellor after consultation with the Heads of Schools)	Professor I T Cameron Professor M Kelly
	The President of the Students' Union	Mr B Rogers

	Secretary	Ms C J Gamble

Note:
The Heads of Professional Services will attend PRC for items of business appropriate to their areas of responsibility.
At least two lay members should be present at meetings for the Committee to discharge its responsibilities.

Court	The University Court
Council	The Council
Committees/Council	Committees of the Council
Senate	The Senate
Committees/Joint	Joint Committees of the Council and the Senate
Committees/Senate	Committees of the Senate
Other	Other Committees and Boards