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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.

Terms of Reference
Reporting Structure

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

Assistant Secretary: Institutional Governance Team

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

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