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 five members including Trustees and Co-opted Committee members, meets at least twice a year.

Membership

Dr David Ashton (Committe Chair)

Caroline Hoddinott

Dr Jim McGeorge

Professor Malcolm Press 

Sarah Randall-Paley

2020 meeting dates

  • Wednesday 1 April 2020
  • Wednesday 17 June 2020
  • Thursday 12 November 2020

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)

Professor Joy Carter

Jo Jones

Tom Newman

Liz Rylatt

2020 meeting dates

  • Wednesday 12 February 2020
  • Thursday 14 May 2020
  • Tuesday 3 November 2020

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 Koen Lamberts (Committee Chair)

Andy Forbes

Professor Sally Mapstone

Professor Edward Peck

2020 meeting date

  • Wednesday 6 May 2020

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

Thomas Chambers (Committee Chair)

Tom Newman

Professor Joy Carter

Professor Koen Lamberts 

Professor Elizabeth Treasure 

2020 meeting dates

  • Wednesday 26 February 2020
  • Thursday 9 July 2020
  • Wednesday 30 September 2020

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