Finance and Capital Planning Sub-Committee
The Finance and Capital Planning Sub-Committee is a sub-committee of the Planning and Resources Committee.
Membership
|
Role |
Name (2024/25) |
|
President and Vice-Chancellor |
Professor Duncan Ivison |
|
Deputy President and Deputy Vice-Chancellor |
Professor Luke Georghiou |
|
Policy Vice-President (Research) |
Professor Colette Fagan |
|
Policy Vice-President (Teaching, Learning and Students) |
Professor April McMahon |
|
Policy Vice-President (Social Responsibility) |
Professor Nalin Thakkar |
|
Vice-President and Dean (Biology, Medicine and Health) |
Professor Allan Pacey (interim) |
|
Vice-President and Dean (Humanities) |
Professor Fiona Devine |
|
Vice-President and Dean (Science and Engineering) |
Professor Martin Schröder |
|
Registrar, Secretary and Chief Operating Officer |
Mr Patrick Hackett |
|
Chief Financial Officer |
Ms Carol Prokopyszyn |
|
Director of People and Organisational Development |
Ms Ele Morrissey |
|
Director of Estates and Facilities |
Mr Steve Jordan |
|
Director of Planning |
Mr Matt Atkin |
|
Director for the Student Experience |
Dr Simon Merrywest |
|
Deputy CFO |
Mr George Whalley |
|
Director of Financial Services (In attendance) |
Mrs Louise Bissell |
Terms of Reference
Meeting dates and deadlines 2024/25
|
FCPSC Meeting |
Agenda Deadline |
Paper Deadline |
|
10 September 2024 |
27 August 2024 |
30 August 2024 |
|
22 October 2024 |
8 October 2024 |
11 October 2024 |
|
3 December 2024 |
19 November 2024 |
22 November 2024 |
|
14 January 2025 |
3 January 2025 |
6 January 2025 |
|
25 February 2025 |
11 February 2025 |
14 February 2025 |
|
8 April 2025 |
25 March 2025 |
28 March 2025 |
|
13 May 2025 |
29 April 2025 |
2 May 2025 |
|
17 June 2025 |
3 June 2025 |
6 June 2025 |
Papers must follow the guidance on report and paper writing, use the report template including an Executive Summary and clear decision requested. Please note items for FCPSC must have a sponsor who is a member of the committee and must be cleared with both the sponsor and other relevant colleagues (e.g. Finance or Estates colleagues) before submission to the Governance Office.
An animated diagram has been created to help explain at a University-level the different governance and management committees.
Contact
The Governance Team provides the secretariat for FCPSC, which meets regularly throughout the year. Any queries should be addressed to Kate Brown