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Information Services Governance Committee reports to Council

Chair

  • President and Provost

Who to contact

  • Mr Mike Cope

for agendas and minutes; apologies for absence
mike.cope@ucl.ac.uk
020 3549 5107

QUICK LINKS

Information Services Governance Committee

Membership

Constitution and Membership for 2012-13

Where the name of a committee member appears in square brackets, this indicates that member’s second or subsequent appearance in the committee’s membership.

Number in brackets to the right-hand side of a committee member's name indicates length of continuous service in years, up to and including the 2011-12 session. Length of service is not indicated for ex officio and student members, or for observers.

Ex Officio

President and Provost (Chair) Professor Malcolm Grant
Vice-Provosts Professor Stephen Caddick
Mr Rex Knight
Professor David Price
Professor Anthony Smith
Professor Sir John Tooke
Professor Michael Worton
 Director, Information Services Division
 Mr Mike Cope
 Director of Technology Services
 Mr Gavin Mclachlan
Deans of Faculties:
Arts and Humanities
 Professor Jonathan Wolff
Brain Sciences  Professor Alan Thompson 
Built Environment 
Professor Alan Penn 
Engineering Sciences Professor Anthony Finkelstein
Laws Professor Dame Hazel Genn
Life Sciences Professor Mary Collins
Mathematical and Physical Sciences Professor Richard Catlow
Medical Sciences  Professor David Lomas
Population Health Sciences  Professor Graham Hart 
Social and Historical Sciences Professor Stephen Smith
Secretary [Mr Mike Cope]

Terms of Reference

Subject to any general or particular direction that may from time to time be given by the Council, the Information Services Governance Committee is charged by Council:

  1. To ensure appropriate governance and oversight of Information and Communications Technology (ICT) matters across UCL in its entirety.
  2. To ensure there is effective alignment between UCL’s overall strategy and the ICT strategy and plan.
  3. To monitor performance of information services at UCL through the definition of appropriate key performance indicators (KPIs) and the periodic receipt of a dashboard report from the Director ISD which demonstrates performance against these KPIs.
  4. To consider and approve the annual ICT capital investment programme.
  5. To review and approve ICT policy proposals.
  6. To ensure the effective coordination and integration of ICT services across UCL in ways which achieve good value and provide effective services for the institution.
  7. To consider any ICT related matters referred to it by the Director of ISD.
  8. To ensure appropriate governance and management of estates issues across the entire academic and student accommodation estate, including asset management, capital projects, maintenance and repair, facilities management and energy and environmental issues relating to the estate.
  9. To report to Council by submission to the Council officers of the Minutes of each meeting of the Information Services Governance Committee. 

Meeting Dates 2012-13

  • To be notified

Minutes

Minutes will be made available here in due course.

Page last modified on 11 oct 12 13:17