Strategic Risk Advisory Board (Disestablished)

At its meeting on 6 February 2023, the University Executive Board approved the disestablishment of SRAB with immediate effect.

Director of Innovation (Chair)	David Plumb
Secretary to Council	Dr Chris Twine
The Vice-Provosts and Chairs of the Boards of the Faculties:
Arts Science, Engineering and Medicine Social Sciences	Professor Rachel Moseley Professor Lorenzo Frigerio Professor Nick Vaughan-Williams
The Deputy Finance Director	Philippa Glover
Head of Risk and Resilience	Chris Griffin
The Director of Regional and National Policy	Samuel Roseveare
The Chief Information and Transformation Officer	Raja-Saleem Javaid
Director of Estates	James Breckon
Director of Human Resources	Geraldine Mills
Director of Legal & Compliance Services	Rachel Gower
The Director of Health & Safety	John Phillips
The Director of Environmental Sustainability	Parvez Islam
The Director of International Strategy & Relations	Sally Smith
The Director of Marketing and Student Recruitment	Emma Mundy
The Head of Compliance & Assurance	Kirsty Jenkins/Catherine McStay
The Risk & Resilience Manager	Kimberly Jebson-Hambly
The Risk & Resilience Manager	Lauren McCleary

In attendance

Head of Internal Audit
Director Regional Strategy and Partnerships
Director of Social Inclusion

Using management information, to identify, monitor and escalate to the University Executive Board any changes to the risk profiles on the Strategic Risk Register.
To work with key functional areas to forward-look to identify and support the management of emerging areas of risk from across the University and beyond (external horizon scanning) which may require escalation to UEB and inclusion on the Strategic Risk Register.
To act as the single point for risk escalation to the Strategic Risk Register (using the ‘Risk On a Page – Escalation’ proforma), receiving regular updates from other key Committees and Groups such as Business Continuity and Recovery Programme etc.
To monitor KPIs related to the Strategic Risk Register.
To have oversight of major academic department risks and to provide a report to Academic Resourcing Committee to inform its annual planning cycle.
To develop a University Risk Assurance Framework that identifies and maps the mains sources of assurance and supports the University’s corporate governance reporting.
To provide advice and support, where appropriate, for development of non-Health and Safety risk assessments, monitoring and escalation.

The Strategic Risk Advisory Board (SRAB) reports to the University Executive Board and the Audit and Risk Committee.

Secretary: Kimberly Jebson-Hambly, Risk and Resilience Manager

Dates of meetings of the Strategic Risk Advisory Board can be found within the University Committee Timetable.