Minutes Of Committee Meeting Sample



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LONDON’S GLOBAL UNIVERSITY FINANCE COMMITTEE 14 November 2013 MINUTES PRESENT: Mr Simon Melliss (Chair) Professor Michael Arthur (President and Provost) Mr Ven Balakrishnan Dr Stephanie Bird Dr Ben Booth Mr Mark Clarke Professor Sue Hamilton Dr Gill Samuels Professor Alan Smith Professor Alan Thompson Sir Stephen Wall In attendance: Ms Nicola Arnold (Director, Financial Control and Analysis) Professor Steve Caddick (Vice-Provost (Enterprise)) Mr Andrew Grainger (Director of UCL Estates) Mr Phil Harding (Director of Finance and Business Affairs) Miss Valerie Hogg (Director, Financial Planning and Strategy) Mr Rex Knight (Vice-Provost (Operations)) Mr Nick McGhee (Secretary to Finance Committee).. Key to abbreviations used in these Minutes: ASSUR FC FEC HEFCE P L REF SMT SORP THE UCLU Annual Sustainability Assurance Report Finance Committee full economic costing Higher Education Funding Council for England profit and loss statement Research Excellence Framework Senior Management Team Statement of Recommended Practice Times Higher Education UCL (students’) Union UCL Finance Committee, 14 November 2013 – Minutes Preliminary Formal Business 16 DECLARATION OF INTERESTS Discussion 16.1 17 Any member of Finance Committee who had (or who knew of a family member who had) a material, personal, financial or other beneficial interest in any item on the Agenda was requested to declare that interest at the beginning of the meeting in order that such declaration could be recorded in these Minutes..


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