Finance Committee

Secretariat

 

Committee Secretary: Mr Jason Brown,  email jason.brown@uea.ac.uk

Governance Office: Mrs Rebecca Phillips, email rebecca.phillips@uea.ac.uk 

Membership

 

2021/2022 MEMBERSHIP 

Provost and The Deputy Vice-Chancellor - Professor Christine Bovis-Cnossen (Chair)

The Pro-Vice-Chancellor (Research and Innovation) - Professor Fiona Lettice 

The Treasurer - Mr Mark Williams (2022)

Chief Resource Officer and University Secretary - Mr Ian Callaghan

Director of Finance - Mr Jason Brown 

Two Independent members of Council - Mr Jeremy Clayton (2022) and TBC

One of the two Student Council Members - Ms Elizabeth Payne (2022)

Secretary - Director of Finance (Mr Jason Brown)

Terms of Reference

 

a) consider the budget for the coming financial year prior to consideration by Senate and its submission to Council for approval

b) monitor the estimated outturn for the year (revenue, capital and cash) periodically (probably at four times in the year)

c) be informed of and discuss any issues which arise which will be material to the University’s finances

d) approve acquisition or disposal of property at values of less than £500,000

e) approve tuition, residence and nursery fees

f) approve borrowing of less than £500,000

g) advise the Chair of Council, should the Chair be asked to act on material issues (particularly those with financial impact) on behalf of Council

h) monitor the University’s cash position and compliance with banking covenants.

Meetings 2021/2022

 

Please note that the  Finance Committee is confidential and therefore no documents will appear online.

thursday 23 SEPTEMBER 2021

10am - VCO Meeting Room, TEC

Thursday 11 NOVEMBER 2021

10am - Council Chamber, The Council House

thursDAY 3 MARCH 2022

10am - Council Chamber, The Council House

THURSDAY 21 APRIL 2022

10am - Council Chamber, The Council House

FRIDAY 10 JUNE 2022

10am - Council Chamber, The Council House

Next Meeting

THURSDAY 23 SEPTEMBER 2021

10am - VCO Meeting Room, TEC