University Executive Board (Finance) (Disestablished)
With effect from the 2021-22 academic year the business of UEB-F was brought into the schedule of business for University Executive Board meetings.
Membership
Terms of Reference
Reporting Structure
Secretariat
Meetings
Membership 2021/22
|
The Vice-Chancellor (Chair) |
Professor Stuart Croft |
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|
The Provost |
Professor Christine Ennew |
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|
The Registrar |
Rachel Sandby-Thomas |
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|
Secretary to Council |
Sharon Tuersley |
|
|
The Group Finance Director |
Rosie Drinkwater |
|
|
The Finance Director |
Andrew Smith |
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|
Commercial Director |
Rupert Lawrie |
|
| The Pro-Vice-Chancellors |
Professor Christopher Hughes Professor Michael Shipman Professor Caroline Meyer |
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| Chief Information and Digital Officer |
Tony Pauley |
|
| Chief Communications Officer |
The Treasurer may attend this committee at their discretion and will receive the papers for every meeting.
Terms of Reference
To oversee:
- On a quarterly basis the University’s income and expenditure, balance sheet, cashflow, commitments and performance against grant funding commitments and provide quarterly reports to the FGPC.
- The forward trajectory of the University’s financial position and to ensure actions are taken to ensure the year end position is at budget.
To recommend to the University Executive Board:
- To recommend actions to the University Executive Board, as appropriate, to improve adverse variances and trends and take other mitigating actions as required.
To approve:
- Spend from the non-academic equipment fund.
Reporting Structure
The University Executive Board (Finance) reports to the Finance and General Purposes Committee.
Click here to see a diagrammatic representation of the Committee Structure.
Secretariat
Secretary: Debbie Jay, Deputy Finance Director (Group Accounting)
Assistant Secretary: Institutional Governance Team
Meetings
Dates of meetings of the University Executive Board (Finance) can be found within the University Committee Timetable.