Audit and Scrutiny Committee membership and meeting dates

 

Name
Conditions of appointment  
Until
[1] Ms Sharmila Nebhrajani OBE

An external member of Council appointed by Council who shall not be a member of any other body or hold any position, which in the view of Council involves executive authority within the University, who shall chair the committee

HT 2026
[2] Mr Geoff Nicholas One of four external persons appointed by Council, at least two of whom shall have experience at a senior level in the non-public sector and all of whom shall bring relevant expertise to the working of the committee TT 2024 
[3] Ms Kathryn Davis As above HT 2025
[4] Ms Harriet Hepburn As above HT 2027
[5] Mr Andrew Kirkman As above HT 2027
[6] Sir Michael Dixon, Principal Green Templeton College A Head of House appointed by the Conference of Colleges MT 2026
[7] Dr Aomesh Bhatt, Department of Paediatrics One member of Congregation elected by Congregation from among members of the faculties in the Divisions of Mathematical, Physical and Life Sciences and of Medical Sciences who shall not serve on Council or on any committee which in the view of Council has mainline executive authority within the University, or hold any office in the University or any college which involves executive authority HT 2025
[8] Dr Anne Edwards, Brasenose  One member of Congregation, not necessarily being a member of any division and not in any case being nominated in a divisional capacity, who shall be elected by Congregation who shall not serve on Council or on any committee which in the view of Council has mainline executive authority within the University, or hold any office in the University or any college which involves executive authority

HT 2025

[9] Professor Joe Moshenska, Faculty of English One member of Congregation elected by Congregation from among members of the faculties in the Humanities and of Social Sciences who shall not serve on Council or on any committee which in the view of Council has mainline executive authority within the University, or hold any office in the University or any college which involves executive authority HT 2025
Secretary: Head of Risk and Resilience (Mr Neil Unsworth OBE)

 

Officers in attendance:

  • Assessor and Proctors
  • Registrar
  • Director of Assurance
  • Chief Financial Officer
  • Head of Internal Audit
  • External Auditor representatives
  • Divisional representatives
  • Vice Chancellor (annually)
  • Director of Legal Services (annually)

Meetings

 Dates coming up are:

Friday 8 March 2024
Thursday 13 June 2024
Thursday 24 October 2024
Friday 15 November 2024
Thursday 12 December 2024

Documents


Standing Orders