Planning Committee

Terms

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 2019

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	Interim Dean, Faculty of Arts and Humanities	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	Professor Kiran Trehan wef 1.3.2020	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 Martin Smith	Politics	July 2020
	In attendance
11	Jo Horsburgh	Registrar and Secretary	N/A
12	Jeremy Lindley	Director of Finance	N/A
13	Stephen Talboys	Director of Estates and Campus Services	N/A
14	Heidi Fraser-Krauss	Deputy Registrar & Director of Corporate and Information Services	N/A
15	Rebekah Desport	Director of Planning	N/A
16	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)
8-10	Three members of academic staff, one from each faculty
	In attendance:
11	The Registrar and Secretary
12	The Director of Finance
13	The Director of Estates and Campus Services
14	The Deputy Registrar & Director of Corporate and Information Services
15	The Director of Corporate Planning
16	The Head of Academic Accounting