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Overview
Estates Management Committee reports to Finance Committee
Chair
President and Provost
Who to contact
Dr Marguerite Nolan
for agendas and minutes; apologies for absence
m.nolan@ucl.ac.uk
020 3108 7604
QUICK LINKS
Estates Management Committee
Constitution and Membership for 2017-18
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 2016-17 session. Length of service is not indicated for ex officio and student members, or for observers.
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.
Ex Officio
President and Provost (Chair) |
Professor Michael Arthur |
Director of UCL Estates | Mr Andrew Grainger |
Director of Finance and Business Affairs |
Mr Phil Harding |
Vice-Provosts |
Dame Nicola Brewer Dr Celia Caulcott Mrs Lori Houlihan Mr Rex Knight Professor David Lomas Professor David Price Professor Anthony Smith |
Deans of Faculties: | |
Arts and Humanities |
Professor Stella Bruzzi |
Brain Sciences | Professor Alan Thompson |
Built Environment |
Professor Alan Penn |
UCL Institute of Education |
Professor Becky Francis |
Engineering Sciences | Professor Nigel Titchener-Hooker |
Laws | Professor Piet Eeckhout |
Life Sciences | Professor Geraint Rees |
Mathematical and Physical Sciences |
Professor Ivan Parkin |
Medical Sciences |
Professor Mark Emberton |
Population Health Sciences | Professor Graham Hart |
Social and Historical Sciences | Professor Mary Fulbrook |
Directors of Professional Services:
Director of Communications and Marketing |
Ms Collette Lux |
Director of Human Resources |
Ms Fiona Ryland |
Director of Information Services |
Dr Mike Cope |
Director of Library Services |
Dr Paul Ayris |
Director of Planning |
Mr Tom Rowson |
Director of UCL Culture |
Mr Simon Cane |
Registrar |
Ms Wendy Appleby |
Appointed
Three members appointed by the Estates Management Committee
- Three vacancies
Secretary | Dr Marguerite Nolan |
Terms of Reference
Subject to any general or particular direction that may from time to time be given by the Council, the Estates Management Committee is charged by Council:
- 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.
- To provide oversight and institutional strategic alignment to the development and ongoing review of UCL Estates Strategy and sign off any amendments or new strategies prior to submission to Council for approval.
- To provide oversight and strategic support to the development and ongoing review of UCL Environmental Sustainability and Carbon Reduction Strategy and sign off any amendments or new strategies prior to submission to Council for approval.
- To monitor progress of Carbon Reduction against agreed targets.
- To consider and approve capital works programmes.
- To review business cases for all capital projects exceeding £5 million and provide advice and recommendations to Finance Committee
- To approve the principles for the allocation and use of space and resolve any conflicting priorities.
- To consider and approve proposals for the naming of UCL buildings.
- To report to Finance Committee by submission to the Finance Committee officers of the Minutes of each meeting of the Estates Mangement Committee.
Meeting Dates 2017-18
- Wednesday 1 November 2017, 10.00am
- Wednesday 14 February 2018, 10.00am
- Wednesday 30 May 2018, 10.00am