Audit and Scrutiny Committee membership and meeting dates

 

Name
Conditions of appointment  
Until
[1] Mr Nicholas Kroll

An external member of Council appointed by Council who shall not be a member of any other body or hold any position, which in the view of Council involves executive authority within the University, who shall chair the committee

HT 2023
[2] Mr Roger Blundell One of four external persons appointed by Council, at least two of whom shall have experience at a senior level in the non-public sector and all of whom shall bring relevant expertise to the working of the committee HT 2025   
[3] Ms Fiona Sheridan As above HT 2023
[4] Mr Geoff Nicholas As above TT 2024
[5] Ms Kathryn Davis  As above HT 2025
[6] Professor Sir Rick Trainor, Rector of Exeter A Head of House appointed by the Conference of Colleges MT 2024
[7] Dr Aomesh Bhatt, Department of Paediatrics One member of Congregation elected by Congregation from among members of the faculties in the Divisions of Mathematical, Physical and Life Sciences and of Medical Sciences who shall not serve on Council or on any committee which in the view of Council has mainline executive authority within the University, or hold any office in the University or any college which involves executive authority; HT 2025
[8] Dr Rebecca Surender, Green Templeton College

One member of Congregation elected by Congregation from among members of the faculties in the Divisions of Humanities and Social Sciences who shall not serve on Council or on any committee which in the view of Council has mainline executive authority within the University, or hold any office in the University or any college which involves executive authority

Note: with effect from 1 May 2021

HT 2025
[9] Dr Anne Edwards, Brasenose  One member of Congregation, not necessarily being a member of any division and not in any case being nominated in a divisional capacity, who shall be elected by Congregation who shall not serve on Council or on any committee which in the view of Council has mainline executive authority within the University, or hold any office in the University or any college which involves executive authority HT 2025 
Secretary: Head of Risk and Resilience (Mr Neil Unsworth)

 

Officers in attendance:

  • Assessor and Proctors
  • Registrar
  • Director of Assurance
  • CFO
  • Head of Internal Audit
  • External Auditor representatives
  • Vice Chancellor
  • Director of Legal Services

Meetings

 Dates coming up are:

Thursday 9 March 2023

Thursday 15 June 2023

Documents


Standing Orders