The Resources Committee meets three times a year and reports to Council. The Resources Committee is responsible for recommending the annual operating and capital budget.
Resources Committee consists of the Chair and Deputy Chair of Council, the Vice-Chancellor and a minimum of 6 (maximum 8) independent or co-opted members of Council (one of whom will be Chair).
Membership for the academic year 2018-2019 is as follows:
|Name||Position||Term / Category of Office|
|Tim Marshall||Independent Member||Chair|
|Dr Michael Hipkins||Chair of Council||Ex-officio|
|Jenny Newton||Deputy Chair of Council||Ex-officio|
|Professor Nick Braisby||Interim Vice-Chancellor||Ex-officio|
|Joanna Boardman||Elected PSE Representative|
|Maggie James||Independent Member|
|Irene Kirkman||Independent Member|
|Ken McCrea||Co-opted Member|
|Dr Susan Rosser||Independent Member|
The Deputy / Pro Vice-Chancellor with responsibility for resources, the Director of Finance and the Director of Human Resources will also be in attendance.
Meeting dates for 2018-2019 are as follows:
|Date||Start Time||End Time||Location||Meeting Type|
|23 October 2018||16:00||18:00||HW-G5.05||Standard Business|
|5 March 2019||16:00||18:00||HW-G5.05||Standard Business|
|25 June 2019||16:00||18:00||HW-G5.05||Standard Business|
Secretary: Ellie Smith, Academic Registrar and Clerk to Council (x3554)
Minute Secretary: Marcus Wood, Principal Registry Officer (Governance & Quality), Academic Registry (x5066)