University of Bath

Finance Committee

Finance committee is responsible to Council for financial strategy, budget setting, annual accounts, monitoring of investment activity and capital expenditure.

Is responsible to Council for the finances of the University, including financial strategy, budget setting, annual accounts, monitoring of investment activity and consideration of capital expenditure.

Full responsibilities of the committee are detailed in the terms of reference.

Committee membership

    Terms of office expire on 31st July in the year stated.

    Name Position Term of office
    Mr J Preston Chair (Treasurer) ex-officio
    Professor Dame Glynis Breakwell President and Vice-Chancellor ex-officio
    Mr J Stanion Lay Member of Council, elected by Council 2018
    Mrs C Mealing-Jones Lay Member of Council, elected by Council 2018
    Professor B Gilberton Lay Member of Council, elected by Council 2020
    Professor D Stanton Fraser Member of Council/Senate, elected by Council 2019
    Dr A Salo Member of Council/Senate, elected by Council 2019
    Mr B Davies SU President or nominee ex-officio
    Mr W Galloway (observer) SU Sport Officer 2018

    The following officers routinely attend meetings of the Committee:

    Name Position
    Professor B Morley Deputy Vice-Chancellor and Provost
    Professor S Egan Vice-President (Implementation)
    Mr M Humphriss University Secretary
    Mr M Williams Director of Finance
    Mr M Whalley Director of Estates
    Mr S Fenne Deputy Director of Finance

Dates of Meetings

    2017/18

    • 28 June 2018 - Cancelled
    • 26 June 2018 - New Date
    • 21 June 2018 - Cancelled
    • 26 April 2018
    • 8 February 2018
    • 2 November 2017
    • 11 September 2017

    The minutes and summaries of meetings of the committee are not published here because they contain information which the University has declared will not be routinely published under the Freedom of Information Act 2000. Further information about the Act (including the reasons why such information is exempt from publicaitons). If you have any queries about the business conducted by the committee, please contact Caroline Harris.