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Planning Committee

Terms

Terms of Reference

On behalf of Senate:

1. Oversee the University's planning and associated budgeting arrangements

2. Approve budget targets for academic departments and central support services through the planning process for approval by the UEB

3. Make recommendations to the UEB regarding the allocation of strategic development funds

4. Keep under review the University's range of disciplines/departments and their strategies, in the context of the University Strategy

5. Develop and maintain oversight of an overall strategy for the physical development of the campus and its built environment

6. Annually recommend to UEB and Council a capital programme

7. Receive reports from the Capital Management Group on the financial situation and building progress in relation to specific estates projects

8. Consider and make recommendations on any matter of strategy or policy referred to it by Senate or UEB or any other body

9. Annually recommend proposed tuition fee changes to UEB for approval.

October 2020

Membership

Membership 2019/20

Ref Name   Term expires
1 Professor Saul Tendler Deputy Vice-Chancellor and Provost  N/A
2 Professor Brian Fulton Dean, Faculty of Sciences  N/A
3 Professor Stuart Bell Dean, Faculty of Social Sciences  N/A
4 Professor Ambrose Field Dean, Faculty of Arts and Humanities  N/A
5 Professor Tracy Lightfoot Pro-Vice-Chancellor, Teaching, Learning and Students  N/A
6 Professor Matthias Ruth Pro-Vice-Chancellor, Research  N/A
7

Professor Kiran Trehan

Pro-Vice-Chancellor, Partnerships and Engagement  N/A
8 Professor Duncan Bruce Chemistry  July 2022
9 Professor Helen Smith English and Related Literature  July 2022
10 Professor Paul Johnson Sociology  July 2023
   In attendance    
11 Post vacant Registrar  N/A
12 Jeremy Lindley Director of Finance  N/A
13 Stephen Talboys Director of Technology, Estates and Facilities  N/A
14 Dr Joss Ivory Acting Head of Professional Services  
15 Rebekah Desport Director of Planning  N/A
16 Mike Clark Head of Academic Accounting  N/A

 

Constituency of Members

1 The Deputy Vice-Chancellor and Provost (Chair)
2-4 The three Deans of Faculty (Arts & Humanities; Sciences; Social Sciences)
5 The Pro-Vice-Chancellor (Teaching, Learning and Students)
6 The Pro-Vice-Chancellor (Research)
7 The Pro-Vice-Chancellor (Partnerships and Engagement)
8-10 Three members of academic staff, one from each faculty
  In attendance:
11 The Registrar
12 The Director of Finance
13 The Director of Technology, Estates and Facilities
14 The Acting Head of Professional Services
15 The Director of Planning
16 The Head of Academic Accounting

Meetings

Meeting dates

The meeting dates for the 2020/21 academic year are as follows:
  • Thursday 1 October 2020, 09:00-12.30  
  • Monday 2 November 2020, 13:30 - meeting cancelled
  • Wednesday 9 December 2020, 09:15
  • Wednesday 10 February 2021, 09:15
  • Wednesday 31 March 2021,  09:15
  • Wednesday 21 April 2021, 08:00 (MTP) - meeting cancelled
  • Wednesday 12 May 2021, 09:15
  • Wednesday 9 June 2021, 09:15
  • Thursday 17 June 2021, 09:15 (MTP)
  • Wednesday 7 July 2021, 09:15

(All meetings 09:15 - 13:00 unless indicated otherwise)

 

Committees

Associated committees

Finance Committee

Research Committee

 

Planning Committee reports to Senate

 

Chair

Professor Saul Tendler

Deputy Vice-Chancellor and Provost
saul.tendler@york.ac.uk

 

Who to contact

Rebekah Desport

Director of Planning
rebekah.desport@york.ac.uk
x2232