Joint Resource Allocation Advisory Board

Terms of Reference

A Joint Resource Allocation Advisory Board is tasked to make recommendation, to Council through PRAC, and to the Conference of Colleges on:

  1. The annual resource allocation exercise.
  2. Identification and proposed treatment of funding streams within the JRAM, including those from HEFCE.
  3. Assessment of the alignment of the model with academic strategy. Assessment of whether change in academic strategy and policy requires changes in the JRAM to support collegiate University objectives and if so the mechanisms which would enable these to be achieved.
  4. Proposals on how changes in external funding should be incorporated within the core mechanism transparently and on whether such changes then require an over-riding mechanism to align the JRAM with University academic strategy.
  5. Recommendations on related issues concerning the management of resources and the funding of activities across the collegiate University, as they arise in the course of the group’s work.

The Board should be primarily an expert body, which will make recommendations for consideration by the wider membership of PRAC and the Conference of Colleges. 

Membership is for three years in the first instance, renewable for one further term. The Chair is nominated by Council and Conference in rotation, each time for a two-year period.

Membership

NamePosition

Professor Roger Davies (Physics)

Chair (nominated by Conference)

Professor William James (PVC, Planning & Resources)

Ex officio

Professor Sally Mapstone (PVC, Education)

Nominated by Council

Professor Tim Jenkinson (Said Business School)

Appointed by PRAC/Education Committee

Mr Christopher Wigg (Treasurer, St Anne's College)

Appointed by PRAC/Education Committee

Professor Richard Carwardine (President, Corpus Christi College)

Representing the Chairman of Conference

Ms Sally Layburn (Finance Bursar, St John's College)

Nominated by Conference

Professor Sarah Foot (Christ Church)

Nominated by Conference

Dr Louise Durning (Senior Tutor, Lincoln College)

Nominated by Conference

plus the Junior Proctor

Officers in Attendance

  • Mr Michael Sibly, Deputy Registrar
  • Ms Helen Watson, Director of Planning & Resource Allocation
  • Mr Stephen Purbrick, Head of Financial Planning and Analysis
  • Ms Nancy Braithwaite, Head of Conference Secretariat
  • Mr Tom Wale, Head of Resource Allocation, PRAS
  • Dr Jo Gay, Senior Planning Officer, PRAS (Assistant Secretary to JRAAB)

Meeting Dates

DateTime
18 January 2013 10am - 12noon
26 February 2013 2 - 4pm
26 March 2013 2 - 4pm
11 April 2013 2 - 4pm
9 May 2013 2 - 4pm
18 June 2013 2 - 4pm