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

2023 meeting dates

  • Thurs 30 March
  • Thurs 23 June
  • Thurs 16 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

Simon Bates

Camille Stallard

2023 meeting dates

  • Thurs 9 February
  • Thurs 18 May
  • Tues 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

Trudy Norris-Grey (Committee Chair)

Professor Dame Sally Mapstone

Professor Edward Peck CBE 

Mark Felix

Shuvo Saha

2023 meeting dates

  • Weds 22 March
  • Tues 11 July
  • Weds 4 October
  • Thurs 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)

Trudy Norris-Grey

Malcolm Press

Pat Carvalho 

Simon Bates 

2023 meeting dates

  • Weds 22 March
  • Tues 11 July

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