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

 

The Vice-Chancellor - Professor David Richardson (Chair) 

The Treasurer - Mr Mark Williams (2022)

Chief Resource Officer and University Secretary - Mr Ian Callaghan

The Deputy Vice-Chancellor - Professor Neil Ward (2021) 

Director of Finance - Mr Jason Brown 

Two Independent members of Council - Mr Jeremy Clayton (2022) and Dr Kathryn Skoyles (2021)

One of the two Student Council Members -Ms Elizabeth Payne (2021)

Secretary - Director of Finance (Mr Jason Brown)

 

2021/2022 MEMBERSHIP 

The Vice-Chancellor - Professor David Richardson

The Treasurer - Mr Mark Williams (2022)

Chief Resource Officer and University Secretary - Mr Ian Callaghan

Provost and The Deputy Vice-Chancellor - Professor Christine Bovis-Cnossen

Director of Finance - Mr Jason Brown 

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

One of the two Student Council Members - 2021/22 Representative to be confirmed 

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 - Location TBC (Room / Virtual) 

Thursday 11 NOVEMBER 2021

10am - Location TBC (Room / Virtual) 

thursDAY 3 MARCH 2022

10am - Location TBC (Room / Virtual) 

THURSDAY 21 APRIL 2022

10am - Location TBC (Room / Virtual) 

FRIDAY 10 JUNE 2022

10am - Location TBC (Room / Virtual) 

Next Meeting

friday 28 june 2021

11am - Microsoft TEAMS