Our Board is supported by four Committees – Audit, Finance, Nominations and Remuneration – comprising a majority of Trustees and also Co-opted Committee members, who have all been selected and appointed based on their specific skills, experience and expertise.

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)

Caroline Hoddinott OBE

Mark Felix

Professor Colin Bailey CBE

Professor Wendy Robinson

2022 meeting dates

  • Wednesday 30 March
  • Thursday 23 June
  • Thursday 10 November

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)

Pat Carvalho 

Jo Jones

Tom Newman

2022 meeting dates

  • Wednesday 9 February
  • Wednesday 18 May
  • Tuesday 1 November

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)

Professor Sally Mapstone

Professor Edward Peck CBE 

Katharine Purser

2022 meeting dates

  • Wednesday 29 June
  • Wednesday 7 December

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)

Tom Newman

Trudy Norris-Grey

Katharine Purser

2022 meeting dates

  • Wednesday 29 June
  • Wednesday 5 October

View and download the Terms of Reference for the Remuneration Committee.