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
Mrs Caroline Johnstone (Chair)
Dr Neil McArthur
Mr Richard Solomons
Philippa Hird
The President and Vice-Chancellor (ex officio)
The General Secretary of the Students’ Union (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 May 2021 and contains:
- authority and objective;
- primary duties and responsibilities;
- constitution and membership;
- appendix.
Meeting dates for the year
- Wednesday, 13 October 2021
- Monday, 8 November 2021
- Wednesday, 19 January 2022
- Wednesday, 6 April 2022
- Wednesday, 22 June 2022
Minutes
All downloadable documents are PDFs.
- 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)
- Note of investment decision regarding Caterpillar (PDF, 120KB)