Information Services Governance Committee reports to Council


President and Provost

Who to contact

Dr Mike Cope

for agendas and minutes; apologies for absence
020 3549 5107


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UCL Committees

Information Services Governance Committee

Constitution and Membership for 2017-18

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
Vice-Provosts Dame Nicola Brewer
Dr Celia Caulcott
Mr Rex Knight
Professor David Lomas
Professor David Price
Professor Anthony Smith
Director, Information Services Division
Dr Mike Cope
Director of Service Delivery
Dr James McCafferty
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

Secretary [Dr 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 report to Council by submission to the Council officers of the Minutes of each meeting of the Information Services Governance Committee. 

Meeting Dates 2017-18

  • Wednesday 15 November 2017
  • Wednesday 21 March 2018
  • Wednesday 27 June 2018