Annex VII: Estates & IT Governance Development Board
Estates & IT Governance Development Board is a sub-committee of Resources & Planning Committee. It is required to report to Resources & Planning committee on a regular basis. It also has a responsibility to liaise with other committees and to keep them informed as necessary.
(i) The membership of Estates & Infrastructure Committee will comprise
A lay member of the Board of Trustees
Director of Estates & Facilities
Director of Finance & Planning
Director of Library & Information Services
1 external adviser appointed by the Governance & Nominations Committee
A Pro-Director nominateed by the Director
2 members of Academic Board selected by the membership
1 full member of the Students' Union nominated by the Students' Union Executive Committee
(ii) The Registrar will nominate a Secretary. The Committee will hold at least three ordinary meetings per annum.
(iii) Estates & IT Governance Development Board will have the following terms of reference:
(a) To consider strategic planning and policy development matters relating to the School’s estate, and to make recommendations to Resources & Planning Committee, Executive Board and other committees as appropriate;
(b) To review the Estates Strategy in the context of the School’s Strategy and the School’s other sub-strategies and recommend changes as appropriate;
(c) To monitor the implementation of the Estates Strategy;
(d) To review proposals for major estates projects and make recommendations to the appropriate committee;
(e) To review the annual Estates Plan;
(f) To develop and oversee the School's IT governance and make recommendations to the appropriate committee;
(g) To review risks in relation to the estate and their mitigation as part of the overall SOAS risk management process.