Planning Committee

Terms

Oversee the University's planning and associated budgeting arrangements.
Determine budget targets for academic departments and central support services through the planning process for approval by the UEB
Make recommendations to the UEB regarding the allocation of strategic development funds
Keep under review the University's range of disciplines/departments and its student recruitment strategies, in the context of the University Plan
Develop and maintain oversight of an overall strategy for the physical development of the campus and its built environment
Annually recommend to UEB and Council a 4 year capital programme
Receive reports from the Capital Expenditure Control Group on the financial situation and building progress in relation to specific estates projects
Consider and make recommendations on any matter of strategy or policy referred to it by Senate or UEB

November 2016

Ref	Name		Term expires
1	Professor Saul Tendler (Chair)	Deputy Vice-Chancellor	N/A
2	Professor Ambrose Field	Interim Dean of the Faculty of Arts and Humanities	N/A
3	Professor Brian Fulton	Dean of the Faculty of Science	N/A
4	Professor Stuart Bell	Dean of the Faculty of Social Sciences	N/A
5	Professor John Robinson	Pro-Vice-Chancellor (Teaching, Learning and Students)	N/A
6	Professor Deborah Smith	Pro-Vice-Chancellor (Research)	N/A
7	Vacancy	Pro-Vice-Chancellor (Partnerships and Engagement)	N/A
8	Professor Martin Smith	Pro-Vice-Chancellor (International)	December 2019
9	Professor Helen Smith	English and Related Literature	July 2022
10	Professor Jo Swaffield (interim appointment)	Economics and Related Studies	December 2019
11	Professor Jennifer Potts	Biology	July 2022
	In attendance
12	Jo Horsburgh	Registrar and Secretary	N/A
13	Jeremy Lindley	Director of Finance	N/A
14	Stephen Talboys	Director of Estates and Campus Services	N/A
15	Heidi Fraser-Krauss	Deputy Registrar and Director of Corporate and Information Services	N/A
16	Rebekah Desport	Director of Planning	N/A
17	Norma Wright	Planning Office (minutes)	N/A

Ref	Constituency
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	The Pro-Vice-Chancellor (International)
9-11	Three members of academic staff, one from each faculty
	In attendance
12	The Registrar and Secretary
13	The Director of Finance
14	The Director of Estates and Campus Services
15	The Deputy Registrar and Director of Corporate and Information Services
16	The Director of Planning