Overview

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

Academic Manual
Key Resources for Staff
UCL Committees

Information Services Governance Committee

Constitution and Membership for 2014-15

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
Professor Stephen Caddick
Mr Rex Knight
Professor David Price
Professor Anthony Smith
Professor Sir John Tooke
 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 
UCL Institute of Education  Professor Chris Husbands 
Engineering Sciences Professor Anthony Finkelstein
Laws Professor Dame Hazel Genn
Life Sciences Professor Geraint Rees
Mathematical and Physical Sciences Professor Nick Brook
Medical Sciences  Professor David Lomas
Population Health Sciences  Professor Graham Hart 
Social and Historical Sciences Professor Mary Fulbrook

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

Meeting Dates 2014-15

  • Wednesday 19 November 2014, 8:30am
  • Wednesday 1 April 2015, 8.30am
  • Wednesday 3 June 2015, 8.30am

Minutes

2013-14

2012-13