The Finance Committee
The Finance Committee has responsibility for oversight of financial strategy and viability, preparation of financial statements, oversight of University subsidiaries and management of capital projects and university investments.
Membership
Caroline Johnstone (Chair)
David Buckley
Reinmar Hager
The President and Vice-Chancellor (ex officio)
Union Affairs Officer (ex officio)
Chair of Board of Governors (ex officio)
Kate Brown (Secretary)
Terms of reference
The Finance Committee terms of reference was approved by the Board of Governors in October 2022.
Meeting dates for the year
- Wednesday 21 September 2022
- Wednesday 9 November 2022
- Tuesday 31 January 2023
- Wednesday 19 April 2023
- Wednesday 21 June 2023
Minutes
All downloadable documents are PDFs.
- 09 November 2022 (3.3MB)
- 21 September 2022 (3.5MB)
- 22 June 2022 (3.4MB)
- 6 April 2022 (2.4MB)
- 19 January 2022 (2.2MB)
- 8 November 2021 (795KB)
- 13 October 2021 (146KB)
- 15 July 2021 (167KB)
- 23 June 2021 (338KB)
- 21 April 2021 (229KB)
- 27 January 2021 (1MB)
- 20 January 2021 (3MB)
- 9 November 2020 (951KB)
- 7 October 2020 (612KB)
- 9 September 2020 (168KB)
- 17 July 2020 (612KB)
- 17 June 2020 (2.10MB)
- 6 May 2020 (812KB)
- 5 February 2020 (0.98MB)
- 13 November 2019 (198KB)
- 2 October 2019 (216KB)
- 8 May 2019 (742KB)
- 7 February 2019 (798KB)
- 7 November 2018 (168KB)
- 19 September 2018 (180KB)
Investments
- List of the University's direct shareholdings (PDF, 416KB)