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)
2021 meeting dates
- Wednesday 31 March 2021
- Tuesday 29 June 2021
- Thursday 11 November 2021
View and download the Terms of Reference for the Audit Committee
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
Thomas Chambers (Committee Chair)
2021 meeting dates
- Tuesday 9 February 2021
- Wednesday 19 May 2021
- Thursday 4 November 2021
View and download the Terms of Reference for the Finance Committee
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)
2021 meeting dates
- Wednesday 10 March 2021
- Thursday 13 May 2021
View and download the Terms of Reference for the Nominations Committee.
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
Thomas Chambers (Committee Chair)
2021 meeting dates
- Wednesday 14 July 2021
- Wednesday 6 October 2021
View and download the Terms of Reference for the Remuneration Committee.