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Financial Plan Sub-Committee

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Membership 2018/19

Vice-Chancellor and President (Chair)

Professor Stuart Croft

Provost

Professor Christine Ennew

Treasurer

Keith Bedell-Pearce (2019)

Independent member of the University Council, appointed by the
Finance and General Purposes Committee (FGPC)

Neil Sachdev (2019)

Registrar

Rachel Sandby-Thomas

Group Finance Director

Rosie Drinkwater

The Pro-Vice-Chancellors

Professor Christopher Hughes

Professor Simon Swain

Professor Pam Thomas

Chair of Faculty and Representative of the Steering Committee

Professor Penny Roberts

Two Academic members of staff of the University, appointed by the FGPC:

Professor Virinder Kalra (2021)

TBC

Note: The year after a member's name indicates that their term of office expires on 31 July of that year. Independent members from the Council can change annually.

In Attendance:

Deputy Finance Director (Group Accounting)
Deputy Finance Director (Projects)

Terms of Reference

The Financial Plan Sub-Committee proposes the University’s Financial Plan to the Finance and General Purposes Committee (FGPC), which in turn, reviews and proposes the University's Financial Plan to the University Council for approval.

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Reporting Structure

The Financial Plan Sub-Committee 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: Andrew Smith, Finance Director

Assistant Secretary: The role of Assistant Secretary rotates between the Assistant Registrars (Governance), so please use fpsc at warwick dot ac dot uk in the first instance to make contact with the Financial Plan Sub-Committee Secretariat.

Correspondence should be sent to fpsc at warwick dot ac dot uk.


Papers for consideration by the Financial Plan Sub-Committee should be submitted two weeks in advance of the meeting at which they are to be considered.

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Meetings

Dates of meetings of the Financial Plan Sub-Committee can be found within the University Committee Timetable.

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