Committees
Audit Committee
Our Audit Committee's responsibilities and duties relate to UCAS' internal controls, risk management, internal audit, and external audit functions. The Committee, which has up to five members including Trustees and Co-Opted Committee members, meets at least three a year.
Membership
Sarah Randall-Paley (Committee Chair)
2024 meeting dates
- Weds 27 March
- Thurs 13 June
- Thurs 21 November
View and download the
Audit Committee Terms of Reference (52.53 KB)
Finance Committee
Our Finance Committee's responsibilities and duties relate to financial reporting, budgeting and financial performance, financial strategy, planning and policy, and investments. The Committee, which has up to six members including Trustees and Co-opted Committee members, meets at least three times a year.
Membership
Dr Thomas Chambers (Committee Chair)
2024 meeting dates
- Thurs 8 February
- Weds 15 May
- Weds 6 November
View and download the
Finance Committee Terms of Reference (45.34 KB)
Nominations Committee
Our Nomination Committee's responsibilities and duties relate to the nomination, review, monitoring and facilitation of the Board, Committee and UCAS Council appointments. The Committee, which has up to five members, meets at least once a year.
Membership
Trudy Norris-Grey (Committee Chair)
2024 meeting dates
- Weds 20 March
- Weds 3 July
- Weds 9 October
- Thurs 5 December
View and download the
Nominations Committee Terms of Reference (49.04 KB)
Remuneration Committee
Our Remuneration Committee's responsibilities and duties relate to UCAS' policy on remuneration, annual performance reviews, annual pay awards and distribution, and consideration of representations from staff consultations. The Committee, which has a minimum of five members, meets at least once a year.
Membership
Dr Thomas Chambers (Committee Chair)
2024 meeting dates
- Weds 20 March
- Weds 3 July
View and download the
Remuneration Committee Terms of Reference (45.36 KB)