Environment, Systems and Sustainability Board
Committee description
Secretary: Mr Niall Booth, Email: njbooth@liverpool.ac.uk
Terms of Reference
To be responsible to the Senior Executive Group (SEG), to:
a) Develop and articulate the strategic requirements of the institution with regard to Environment, Systems and Sustainability required to achieve Strategy 2026 academic and institutional objectives.
b) Monitor institutional performance in relation to Environment, Systems and Sustainability and the delivery of action plans in support of this.
c) Monitor risk and take a strategic approach to risk management in relation to Environment, Systems and Sustainability.
d) Consider, and approve the institutional road map for the implementation of Environment, Systems and Sustainability. The Board will review this at least annually.
e) Recommend priorities for investment in Environment, Systems and Sustainability.
f) Commission, review and approve Environment, Systems and Sustainability related Policies and Regulations of Use. The Board will review this at least annually.
g) Inform the institutional view with regards to new opportunities in Environment, Systems and Sustainability, and maximising value for money.
Reporting Relationship
The Environment, Systems and Sustainability Board reports to the Senior Executive Group.
The following Groups report to the Environment, Systems and Sustainability Board:
- Information Security Board
- IT Change Management Board
- High Performance Computing Group
- Sustainability Board
- Learning and Teaching Spaces Group
- Capital Investment and Planning Group
- Commercial Services Board*
*Board to commence in 2017
Frequency of Meetings
The Environment, Systems and Sustainability Board usually meets on four occasions during the academic year.
Quorum
The quorum for meetings of the Environment, Systems and Sustainability Board shall be four members.