University Calendar 2007/08
Section II: Joint Committees of the Council and Senate


MAIN INDEX
PREFACE
SECTION I
SECTION II
SECTION III
SECTION IV
SECTION V
SECTION VI
SECTION VII
SECTION VIII
SECTION IX
SECTION X
ARCHIVE 2002/3
ARCHIVE 2003/4
ARCHIVE 2004/5
ARCHIVE 2005/6
ARCHIVE 2006/7
Policy & Resources Committee (PRC)

Terms of reference
  1. 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.

  2. 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.

  3. 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.

  4. 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 A Wheeler
  The Registrar & Chief Operating Officer Mr S Higman
  The Deans of the Faculties Professor N H Foskett
Professor J Kilburn
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 H Kelly
  The President of the Students' Union Ms S Moore
     
  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.


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

Submitted by the Secretariat
Last reviewed: 04-Feb-2008
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