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Finance and Budget Committee

Sun striking the Clocktower

Terms of Reference

  • To consider university financial policy, strategy and planning and make recommendations to the Council;
  • To monitor the financial position and performance of the University and make recommendations to the Council;
  • To consider the annual budget and budget review and make recommendations to the Council;
  • To consider financial forecasts and make recommendations to the Council;
  • To consider student tuition fees and make recommendations to the Council;
  • To review the monthly financial statements and reports and provide advice to the Council;
  • To review the Annual Accounts and Annual Report and make recommendations to the Council;
  • To consider the financial sustainability of capital development projects in the context of the University's annual and projected budgets.

Constitution

  • The Chancellor (Convenor)
  • The Pro-Chancellor
  • The Vice-Chancellor
  • Four members of the Council
  • The Chief Operating Officer
  • Convenor - Lay member of Council

In attendance

  • Chief Financial Officer;
  • Chief Operating Officer;
  • Registrar & Secretary to the Council (Secretary)

Meeting Dates 2017

4.00pm (unless otherwise specified) in Committee Room North, First Floor, Clocktower Building

23 February, 30 March, 25 May, 31 August,

26 October at 3.00pm