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Finance & Resources Committee

Governance

What the committee does

The Finance & Resources Committee advises the Board on matters relating to finance, marketing and estates. The committee ensures that matters are adequately monitored and that information provided to the Board is accurate and complete. The committee advises specifically on annual estimates of income and expenditure and the annual financial accounts, approving these before they are presented to the Board of Governors.

The Finance & Resources Committee also monitors key statutory returns prior to approval by the Board of Governors.

Please see the committee's Terms of Reference, key documents and minutes below and click to see our recent financial statements.

Meet our members

The members of the Finance & Resources Committee are:

  • Prof Patricia Hind (Chair of Committee; Joint Deputy Chair of Board)
  • Graham Raikes MBE (Qualified Chartered Accountant; Chair of Board; Deputy Chair of Committee)
  • Prof Claire Taylor (Vice-Chancellor)
  • Reena Bajaj (Co-opted Board Member)
  • Kate Doodson (Governor)
  • Katherine George (Co-opted Board Member)
  • Prof Mark Llewellyn (Co-opted Board Member)
  • Duncan Swift (Governor)

In attendance: 

  • Members of Executive Leadership Team, as required
  • Stephen Plant (University Secretary & Registrar)
  • Kevin Dixon (Interim Finance Director)
  • Dr Laura Wallis (Academic Staff Governor) 
  • Liam Williams (Marjon Student Union President; Governor)
  • Jessamie Thomas (Governance Officer) 

Key documents

  Finance & Resources Committee - Terms of Reference
(adobe .pdf, 189 KB,)
 Financial Regulations 2023-24
(adobe .pdf, 414 KB,)
  Finance & Resources Committee Minutes - 9 April 2024
(adobe .pdf, 257 KB,)
  Finance & Resources Committee Minutes - 8 March 2024
(adobe .pdf, 1 KB,)
  Finance & Resources Committee Minutes - 9 February 2024
(adobe .pdf, 249 KB,)
  Finance & Resources Committee Minutes - 25 January 2024
(adobe .pdf, 1 KB,)
  Finance & Resources Committee Minutes - 3 November 2023
(adobe .pdf, 259 KB,)
  Finance & Resources Committee Minutes - 6 July 2023 (Interim Meeting)
(adobe .pdf, 184 KB,)
  Finance & Resources Committee Minutes - 23 June 2023
(adobe .pdf, 238 KB,)
 Finance & Resources Committee Minutes - 22 May 2023 (Interim Meeting)
(adobe .pdf, 205 KB,)
  Finance & Resources Committee Minutes - 10 March 2023
(adobe .pdf, 244 KB,)
  Finance & Resources Committee Minutes - 10 February 2023
(adobe .pdf, 262 KB,)
  Finance & Resources Committee Minutes - 14 November 2022
(adobe .pdf, 233 KB,)
  Finance & Resources Committee Minutes - 4 July 2022
(adobe .pdf, 245 KB,)
  Finance & Resources Committee Minutes - 7 April 2022
(adobe .pdf, 258 KB,)
  Finance & Resources Committee Minutes - 21 January 2022
(adobe .pdf, 251 KB,)
 Finance & Resources Committee Minutes - 16 November 2021
(adobe .pdf, 230 KB,)
 Finance & Resources Committee Minutes - 9 June 2021
(adobe .pdf, 293 KB,)
 Finance & Resources Committee Minutes - 14 April 2021
(adobe .pdf, 238 KB,)
 Finance & Resources Committee Minutes - 17 March 2021
(adobe .pdf, 226 KB,)
 Finance & Resources Committee Minutes - 20 January 2021
(adobe .pdf, 248 KB,)
 Finance & Resources Committee Minutes - 26 November 2020
(adobe .pdf, 211 KB,)
 Finance & Resources Committee Minutes - 14 October 2020
(adobe .pdf, 231 KB,)
 Finance & Resources Committee Minutes - 4 September 2020
(adobe .pdf, 212 KB,)
 Finance & Resources Committee Minutes - 10 June 2020
(adobe .pdf, 137 KB,)
 Finance & Resources Committee Minutes - 24 April 2020
(adobe .pdf, 171 KB,)
 Finance & Resources Committee Minutes - 24 January 2020
(adobe .pdf, 133 KB,)
 Finance & Resources Committee Minutes - 16 October 2019
(adobe .pdf, 146 KB,)
 Finance & Resources Committee Minutes - 6 September 2019
(adobe .pdf, 153 KB,)
 Finance & Resources Committee Minutes - 5 June 2019
(adobe .pdf, 193 KB,)
 Finance & Resources Committee Minutes - 10 April 2019
(adobe .pdf, 186 KB,)
 Finance & Resources Committee Minutes - 20 February 2019
(adobe .pdf, 204 KB,)
 Finance & Resources Committee Minutes - 17 October 2018
(adobe .pdf, 232 KB,)