For more information, please contact the Committee Secretariat secretariat@exeter.ac.uk
Finance and Investment Committee
The newly formed Finance and Investment Committee will have governance oversight regarding major estates, infrastructure and capital projects and strategic business cases and provide assurance to Council regarding overall alignment with delivery of Strategy 2030.
It will review and scrutinise the development of major business cases (including IT, Digital, Education, Estates, Sustainability, Global and Research) to ensure alignment with strategic objectives, sustainability commitments and delivery of value for money.
It will provide enhances assurance on the University's long-term financial sustainability through reviewing insitutional annual budgets, monitoring high-level delivery of financial performance and longer-term financial plans.
Meeting Dates 2024/25
- 11 October 2024
- 22 November 2024
- 3 December 2024
- 19 February 2025
- 27 March 2025
- 13 May 2025
- 20 June 2025
- 1 July 2025
Membership 2024/25
Quentin Woodley, Chair of Council (chair)
Andrew Greenway, Independent Member of Council (ex-officio)
Alison Reed, Independent Member of Council (ex-officio)
Professor Malcolm Skingle, Independent Member of Council (ex-officio)
Glenn Woodcock, Independent Member of Council (ex-officio)
Professor Lisa Roberts, President and Vice-Chancellor
Professor Dan Charman, Senior Vice-President and Provost
In Attendance
Mike Shore-Nye, Senior Vice-President and Registrar & Secretary
Dave Stacey, Chief Financial Officer and Executive Divisional Director of Finance, Infrastructure and Commercial Services
Additional attendees may be invited to attend for specific agenda items by exception at the request of UEB leads and in prior consultation and agreement with the Chair.
Secretary: Dr Jeremy Diaper, Assistant Director, Governance