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 five members including Trustees and Co-opted Committee members, meets at least twice a year.
Membership
Professor Sir Ian Diamond (Committee Chair)
2018 meeting dates
- 21 March
- 11 July
- 14 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 five members including Trustees and Co-opted Committee members, meets at least three times a year.
Membership
Thomas Chambers (Committee Chair)
2018 meeting dates
- 7 February
- 18 May
- 7 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
Professor Sir Steve Smith (Committee Chair)
2018 meeting dates
- 26 April
- 6 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 four members, meets at least once a year.
Membership
Professor Sir Steve Smith (Committee Chair)
2018 meeting dates
- 20 September
View and download the Terms of Reference for the Remuneration Committee.