Planning and Resources Committee
Secretary: Mr Mike Edge, Email: firstname.lastname@example.org
Terms of Reference
a) On behalf of the Council, to oversee the governance and management of the University’s affairs.
b) To be responsible to the Senate and the Council for all strategic academic and non-academic planning, including financial and human resources, and value for money, and to advise the Senate and the Council thereon.
c) To formulate institutional budgets, activity plans, and frameworks for the management of human resources, and to recommend them for approval to the Council.
d) To monitor the achievement of strategic plans and institutional budgets.
e) On behalf of the Council, to oversee the University’s capital programme, with authority to approve capital schemes of a value up to £5m.
The Planning and Resources Committee reports to the Senate and the Council.
Frequency of Meetings
The Planning and Resources Committee usually meets on four occasions during the academic year.
The quorum for meetings of the Planning and Resources Committee shall be four members, including at least two lay members of the Council.