Finance Committee

The Finance Committee is responsible for advising Council on the University’s financial business, in particular capital investment policy. The Committee recommends the annual financial statements of the University and the Press to Council, and approves the University’s banking and treasury arrangements.

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Membership as at MT 2024 will be as follows

  Name Conditions of appointment Until the start of:
[1] Professor Irene Tracey The Vice-Chancellor ex officio
[2] Mr Charles Harman Four external persons appointed by Council, of whom at least two shall be members of Council MT 2025
[3] Mr Tony Poulter As above MT 2025
[4] Vacancy As above  
[5] Vacancy As above  
[6] Professor Cécile Fabre, All Souls Two persons appointed by Council from among the members of Council elected by Congregation MT 2025
[7] Professor Sam Wolfe, St Catherine's As above MT 2027
[8] Helen King, St Anne's A Head of House appointed by the Conference of Colleges MT 2025
 

Co-opted (Subject to the approval of Council on each occasion, the committee may co-opt up to two additional members)

       
Secretary: Planning and Council Secretariat (Hazel Jessop)

 

Officers in attendance include:

  • Chief Financial Officer
  • Junior Proctor
  • PVC (Planning and Resource)
  • Registrar

 

Michaelmas Term 2024

Date

Time
Wednesday 16 October 11.00 - 13.00

Wednesday 20  November

14.00 - 16.00

 

Hilary Term 2025

Date

Time
Wednesday 22 January 11.00 - 13.00
Thursday 20 February 11.00 - 13.00

Trinity Term 2025

Date

Time

Wednesday 23 April

11.00 - 13.00
Thursday 12 June 11.00 - 13.00

Tuesday 8 July

(only if necessary)

15.30 - 17.00

Documents


Standing Orders

Regulations


For the regulations of the Finance Committee, please click here:

Regulations

Contact us


Hazel Jessop

Secretary

Planning and Council Secretariat

hazel.jessop@admin.ox.ac.uk