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University Executive Board (Finance)

With effect from the 2021-22 academic year the business of UEB-F has been 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

 

The Provost

Professor Christine Ennew

 

The Registrar

Rachel Sandby-Thomas

 

Secretary to Council

Sharon Tuersley

 

The Group Finance Director

Rosie Drinkwater

 

The Finance Director

Andrew Smith

 

Commercial Director

Rupert Lawrie

 
The Pro-Vice-Chancellors

Professor Christopher Hughes

Professor Michael Shipman

Professor Caroline Meyer

 
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.

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Terms of Reference

To oversee:

  1. 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.
  2. 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:

  1. 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:

  1. Spend from the non-academic equipment fund.

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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.

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Secretariat

Secretary: Debbie Jay, Deputy Finance Director (Group Accounting)

Assistant Secretary: Institutional Governance Team

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Meetings

Dates of meetings of the University Executive Board (Finance) can be found within the University Committee Timetable.

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