Audit CommitteeOversees the arrangements for monitoring and review of internal control systems, internal and external audit, the appointment of auditors, and the arrangements of the University for securing economy, University policy on fraud and irregularity, efficiency and effectiveness. It is also responsible, under delegation from the Council, for examining the University’s risk management control (risk management itself being properly a responsibility of the Executive).
Terms of Reference
Finance and Infrastructure CommitteeConsiders and makes recommendations to Council on the strategies and policies for the effective and efficient use of the University’s financial and physical resources, and is responsible to Council for ensuring the solvency of the University and the safeguarding of its assets.
Nominations and Remuneration CommitteeAdvises Council and makes recommendations on the efficiency and effectiveness of corporate governance arrangements; and on the appointment of independent members of Council and its Committees; oversees the University’s Executive remuneration strategy, policy and approvals processes; and oversees matters relating to staff employment, including the Aston People Strategy.
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