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
Finance Policy Committee

Terms of reference
  1. 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.

  2. To seek to identify new sources of funding and the scope for expanding existing sources.

  3. To consider proposals for strategic investments and to make proposals to PRC concerning the means by which such investments should be funded.

  4. To review and make recommendations regarding the way in which financial information about the University is presented.

  5. 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.

  6. 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

  The Treasurer (Chair) Mr A J Walker
  The Vice Chancellor Professor W A Wakeham
  The DVC with Resources portfolio Professor A Wheeler
  A lay member of Council Ms V Lawrence
  A Dean Professor N H Foskett
  Two Heads of School/Directors of Professional Service Professor D Shepherd
Vacancy
  The Director of Finance Mr M Ace
  The Deputy Director of Finance Mr A Grice
     
  Secretary Ms C J Gamble

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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