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 |
| Vacancy | Lay Member of Council, elected by Council | |
| Vacancy | Lay Member of Council, elected by Council | |
| Vacancy | Lay Member of Council, elected by Council | |
| Professor D Stanton Fraser | Member of Council/Senate, elected by Council | 2019 |
| Vacancy | Member of Council/Senate, elected by Council | |
| Miss E Alcock | SU President or nominee | ex-officio |
| Mr J Kitchen (observer) | SU Education Officer | 2019 |
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
- 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
2017/18
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.