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

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)

Jo Jones

Tom Newman

Liz Rylatt

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)

Andy Forbes

Professor Sally Mapstone

Professor Edward Peck CBE 

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)

Tom Newman

Trudy Norris-Grey

Professor Elizabeth Treasure 

2021 meeting dates

  • Wednesday 14 July 2021
  • Wednesday 6 October 2021

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