Strategy, Planning and Resources Committee

Meeting dates 2011-12

Wednesday 12th October 2011 at 9.30am
Tuesday 15th November 2011 at 9.30am
Tuesday 17th January 2012 at 9.30am
Tuesday 13th March 2012 at 9.30am
Wednesday 2nd May 2012 at 9.30am
Tuesday 12th June 2012 at 9.30am

Terms of reference

(a) To advise Council on the Corporate Strategy for the University, embracing all matters of long-term, medium-term and short-term planning for all aspects of the University.  To ensure the alignment of all aspects of the University’s strategy and planning, in relation to academic, financial, physical and human resource planning.

(b) To monitor the achievement of corporate strategy

(c) To recommend to Council the University’s annual budget, including the distribution of resources between academic and non-academic areas; and between capital, estates and infrastructure, recurrent staff and non-staff costs.

(d) To oversee the development and implementation of systems of institutional performance monitoring and to monitor progress towards achievement of institutional targets.  To ensure that risk is appropriately integrated into strategic planning. To ensure effective systems of management and accountability within the University

(e) To keep in review the policies of the University as an employer of staff and to make recommendations to Council for change in matters of substance or principle.

(f) To monitor strategic risks relevant to the work of the Committee as determined by the Strategic Risk Register

(g) To monitor the extent to which value for money is achieved within the areas under the Committee’s oversight

(h) To monitor relevant Key Performance Indicators and to ensure that any concerns with performance against these KPIs are addressed

Membership

 

 

  End of term of office on Council  End of term of office on committee 
The Vice-Chancellor and Principal (Chair)  Professor D Eastwood     
The Pro-Chancellor  Mr J E K Smith  31/07/2015 31/07/2015 
The Deputy Pro-Chancellor  Mr C N Banks  31/07/2014  31/07/2014 
The Treasurer  Dr M G Gilbert  31/07/2014  31/07/2014 
The Provost and Vice-Principal  Professor M C Sheppard  30/09/2012  30/09/2012 
The Pro-Vice-Chancellors  Professor J K Heath 
Professor K O'Brien
Professor A Tickell
  31/07/2012

30/04/2016

31/03/2016 
Two academic members of Council elected by Council  Professor C Ryan 

vacancy
31/07/2013  31/07/2013 
Three lay members of Council elected by Council  Mr R Halton 
Mr M Devenish

vacancy
31/07/2012 

3107/2014
31/07/2012

31/07/2013
The President of the Guild of Students Mr M Harrop 31/07/2012 31/07/2012

 In Attendance

 

 

 

 

 

 

 

Registrar and Secretary
Director of Finance
Director of Estates
Director of Academic Services

Contact

Secretary
Ms V Stott
Director of Strategic Planning
Email - v.stott@bham.ac.uk
Telephone - +44 (0)121 414 3755