On behalf of Senate:
1 Oversee the University's strategic planning, monitoring, post-investment evaluation and associated budgeting arrangements
2 Approve and monitor faculty, PSS, and thematic strategies and plans, ensuring alignment to the University Strategy
3 Approve the financial model, including target faculty operating margins, internal charge rates and budgetary envelope for professional support services for approval by University Executive Board (UEB)
4 Make recommendations to UEB regarding strategic initiatives and allocation of resource
5 Keep under review the University's range of disciplines and their strategies, in the context of the University Strategy
6 Annually recommend to UEB, and monitor, a five-year forecast, including a five-year capital expenditure budget
7 Consider and make recommendations on any matter of strategy or policy referred to it by Senate or UEB or any other body
8 Approve tuition fee rates and accommodation charges.
October 2022
Ref | Name | Term expires | |
1 | Professor Saul Tendler | Deputy Vice-Chancellor and Provost | N/A |
2 | Professor Andy Dougill | Dean, Faculty of Sciences | N/A |
3 | Professor Karen Rowlingson | 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 James Moir | Biology | July 2025 |
9 | Professor Tim Andrews | Psychology | July 2024 |
10 | Professor Helen Smith | English and Related Literature | July 2024 |
11 | Professor Monika Schmid | Language and Linguistic Science | July 2024 |
12 | Professor Paul Wakeling | Education | July 2024 |
13 | Professor Nina Caspersen | Politics | July 2024 |
In attendance | |||
14 | Dr Joss Ivory | Chief Operating Officer | N/A |
15 | Jeremy Lindley | Director of Finance | N/A |
16 | Harvey Dowdy | Director of Technology, Estates and Facilities | N/A |
17 | Rebekah Desport | Director of Planning and Risk | N/A |
18 | Mike Clark | Head of Academic Accounting | N/A |
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) |
8-13 | Six members of academic staff, two from each faculty |
In attendance: | |
14 | The Chief Operating Officer |
15 | The Director of Finance |
16 | The Director of Technology, Estates and Facilities |
17 | The Director of Planning and Risk |
18 | The Head of Academic Accounting |
All the meeting will take place on Zoom, 9.15 am - 1.00 pm
20 September 2018 (PDF , 208kb)
21 November 2018 (PDF , 439kb)
6 February 2019 (PDF , 1,089kb)
27 September 2017 (PDF , 291kb)
22 November 2017 (PDF , 282kb)
28 September 2016 (PDF , 257kb)
23 November 2016 (PDF , 266kb)
30 September 2015 (PDF , 238kb)
20 November 2015 (PDF , 225kb)
25 November 2015 (PDF , 227kb)
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