University Calendar 2006/7
Section II
Joint Committees of the Council and the Senate
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Southampton University Hospitals Trust sub-Committee

Terms of Reference
  1. To carry out strategic planning of the SUHT estate relating to the Faculty of Medicine, Health and Life Sciences activities. This will include:

    1. Monitoring of the lease of the School of Nursing & Midwifery.
    2. Monitoring of the lease of the School of Medicine
    3. Monitoring of the Joint User Agreement
    4. Special capital projects development
    5. Long-term maintenance


  2. To report to the Joint Strategic Planning Committee as well as to the structures of the two organisations.

Membership
     
University of Southampton
  DVC with the Estate portfolio (Joint Chair) Professor A A Wheeler
  The Secretary & Registrar Mr J F D Lauwerys
  The Director of Estates & Facilities Mr K Monaghan
  Project Co-ordinator Mr P C Reynolds
  The Head of the School of Medicine Professor I T Cameron
  Manager, School of Medicine Mrs J E Morris
  Director of Finance Mr M Ace
  School of Nursing & Midwifery representative Mr J Layman
  Dean of the Faculty of Medicine, Health & Life Science Professor D M Williams
     
Southampton University Hospitals Trust
  Director of Planning & Modernisation (Joint Chair) Ms F Dalton
  Medical Director Professor W Roche
  Head of Estates & Capital Development Mr K Dowell
  Deputy Director of Finance (or representative) Mr A Wood
     
  Secretary tba

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Submitted by the Editors
on behalf of the the Secretariat.
Last reviewed: 29-Nov-2006
© University of Southampton