Finance and Capital Planning Sub-Committee
The Finance and Capial Planning Sub-Committee is a sub-committee of the Planning and Resources Committee.
Membership
|
Role |
Name (2023/24) |
|
President and Vice-Chancellor |
Professor Dame Nancy Rothwell |
|
Deputy President and Deputy Vice-Chancellor |
Professor Luke Georghiou |
|
Policy Vice-President (Research) |
Professor Colette Fagan |
|
Policy Vice-President (Teaching, Learning and Students) |
Professor April McMahon |
|
Policy Vice-President (Social Responsibility) |
Professor Nalin Thakkar |
|
Vice-President and Dean (Biology, Medicine and Health) |
Professor Graham Lord |
|
Vice-President and Dean (Humanities) |
Professor Fiona Devine |
|
Vice-President and Dean (Science and Engineering) |
Professor Martin Schröder |
|
Registrar, Secretary and Chief Operating Officer |
Mr Patrick Hackett |
|
Chief Financial Officer |
Ms Carol Prokopyszyn |
|
Director of People and Organisational Development |
Ms Adèle MacKinlay |
|
Director of Estates and Facilities |
Mrs Diana Hampson |
|
Director for the Student Experience (In attendance) |
Dr Simon Merrywest |
|
Deputy Director of Finance (In attendance) |
Mrs Louise Bissell |
|
Director of Planning (In attendance) |
Mr Matt Atkin |
Terms of Reference
Meeting dates and deadlines 2023/24
|
FCPSC Meeting |
Agenda Deadline |
Paper Deadline |
|
12 September 2023 |
29 August 2023 |
01 September 2023 |
|
24 October 2023 |
10 October 2023 |
13 October 2023 |
|
05 December 2023 |
21 November 2023 |
24 November 2023 |
|
16 January 2024 |
02 January 2024 |
05 January 2024 |
|
27 February 2024 |
13 February 2024 |
16 February 2024 |
|
09 April 2024 |
26 March 2024 |
28 March 2024 |
|
14 May 2024 |
30 April 2024 |
03 May 2024 |
|
18 June 2024 |
04 June 2024 |
07 June 2024 |
Papers must follow the guidance on report and paper writing and include an Executive Summary. Please note items for FCPSC must have a sponsor who is a member of the committee and must be cleared with both the sponsor and other relevant colleagues (e.g. Finance or Estates colleagues) before submission to the Governance Office.
An animated diagram has been created to help explain at a University-level the different governance and management committees.
Contact
The Governance Team provides the secretariat for FCPSC, which meets regularly throughout the year. Any queries should be addressed to Kate Brown