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Finance Policy Committee
Terms of Reference
- To devise and recommend to Policy and Resources Committee and Council a Financial Strategy for the University which will facilitate the implementation of the University's long-term Corporate Plan.
- To seek to identify new sources of funding and the scope for expanding existing sources.
- To consider proposals for strategic investments, and to make proposals to PRC concerning the means by which such investments should be funded.
- To review and make recommendations regarding the way in which financial information about the University is presented.
- Subject to the responsibility of UEG to monitor the financial performance of budgetary groups, to examine progress against the University's longer term financial plan in order to advise PRC on any corrective action considered necessary.
- To consider the impact of external factors, particularly economic and political, which might affect the financial stability of the University, and to advise PRC accordingly.
Membership
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The Treasurer (Chair) |
Mr A J Walker |
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The Vice Chancellor |
Professor W A Wakeham |
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The DVC with Resources portfolio |
Professor A Wheeler |
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A Lay Member of Council |
Ms V Lawrence |
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A Dean |
Professor N Foskett |
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Two Heads of School/Directors of Professional Service |
Professor D Shepherd
Mr M McCaig
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The Director of Finance |
Mr M Ace |
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The Deputy Director of Finance |
Mr A Grice |
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Secretary |
Mr M J Fretton |
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The University Court |
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The Council |
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Committees of the Council |
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The Senate |
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Joint Committees of the Council and the Senate |
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Committees of the Senate |
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Other Committees and Boards |
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