Professional Services Steering Committee (Disestablished)
The Committee was disestablished at the end of the 2020/21 academic year.
Membership
Terms of Reference
Reporting Structure
Secretariat
Meetings
Membership 2020/21
| The Registrar (Chair) | Rachel Sandby-Thomas |
| The Group Finance Director | Rosie Drinkwater |
| The Provost | Professor Christine Ennew |
| A representative of the University Council and/or an external member | Dr Andrew West |
In Attendance
PSG Group Directors
Terms of Reference
(i) To consider and approve the overarching strategic priorities for the professional services.
(ii) To consider and approve professional service strategic plans for key areas, ensuring that these support delivery of the University Strategy.
(iii) To consider and recommend to the Financial Plan Sub-Committee for approval, budgets and financial plans for the professional services.
(iv) To provide the University (Executive Board) with an assurance and accountability mechanism with regard to the services and deliverables of the professional services through scrutiny of strategic plans and evaluation of agreed key performance metrics.
(v) To review and evaluate performance of professional service departments, including against agreed key performance metrics, and to identify departments or specific cross-cutting areas for strategic review.
Reporting Structure
The Professional Services Steering Committee will report to the University Executive Board and, on financial matters to the Financial Plan Sub-Committee.
Click here to see a diagrammatic representation of the Committee Structure.
Secretariat
Secretary: Dr Elizabeth Hough (Senior Assistant Registrar (Strategic Programme Delivery) (PSG at warwick dot ac dot uk)
Assistant Secretary: TBC
Papers for consideration by the Professional Services Steering Committee should be submitted to the Secretary (via PSG at warwick dot ac dot uk) three weeks in advance of the meeting at which they are to be considered.
Meetings
The Professional Services Steering Committee will meet twice annually in October/November and May in line with the University financial planning process.
Dates can be found within the University Committee Timetable.