To consider and recommend to the Council:
To consider:
3. To monitor:
4. Updated forecast for the year (with reporting of significant variances)
5. To receive:
In addition, subsidiary companies will be reviewed by an executive group chaired by the Finance Director, and the use of the term University includes consideration of the finance of the entire University Group.
Approved by Finance Committee on 1 October 2020
To serve until | |||
1 | Mr Chris Thompson (Chair) | Treasurer | N/A |
2 | Professor Charlie Jeffery | Vice-Chancellor and President | N/A |
3 | Professor Saul Tendler | Deputy Vice-Chancellor and Provost | N/A |
4 | Ms Denise Jagger | Chair of Council | N/A |
5 | Ms Lindsey Fussell | Deputy Treasurer | N/A |
6 | Mr Philip Carpenter | Lay member of Council | |
7 | Judith McNicol | Lay member of Council | |
8 | Professor Una Macleod | Dean of Hull York Medical School | |
9 | Professor Nicky Milner | Head of Archaeology | |
10 | Professor Mark Freeman | Dean of The York Management School | |
11 | Mr Patrick O’Donnell (until July 2021) | President of the Students' Union | July 2021 |
12 | Ms Pürnur Altay (until July 2021) | President of the Graduate Students' Association | July 2021 |
13 | Dr Joss Ivory | Chief Operating Officer | N/A |
14 | Mr Jeremy Lindley | The Director of Finance | N/A |
16 | Ruth Clark | Group Financial Controller (Secretary) | N/A |
Ref | Constituency |
1 | The Treasurer (ex officio) (Chair) |
2 | The Vice-Chancellor (ex officio) |
3 | The Deputy Vice-Chancellor and Provost (ex officio) |
4 | The Chair of Council (ex officio) |
5 | The Deputy Treasurer (ex officio) |
6-7 | Two lay members of Council |
8-10 | Three heads of academic departments recommended by the Nominations Committee |
11 | President of the Students' Union (ex officio) |
12 | President of the Graduate Students' Association (ex officio) |
In attendance | |
13 | Acting Head of Professional Services |
14 | The Director of Finance |
15 | The Group Financial Contoller (Secretary) |
The meeting dates for the 2020/21 academic year are as follows:
Finance Committee reports to Council
Chair:
Chris Thompson
University Treasurer
Contact:
Ruth Clark
Group Financial Controller
ext: 4417