Infrastructure Planning Committee
The Infrastructure Planning Committee provides the Board of Trustees with assurance on the development and delivery of key elements of the University Strategy, specifically the long-term planning and development, construction, and performance management of the University’s physical and digital estate, as well as reviewing proposals for the acquisition and disposal of any part of the estate.
On this page
Responsibilities and terms of reference
For full details of the Infrastructure Planning Committee's responsibilities, see Ordinance 4 - Appendix H.
Membership
Members and roles
The Infrastructure Planning Committee has up to 9 members.
- Mr Steven Boyd, Independent Member (Chair)
- Mark Allan, Independent Member
- Linda Fletcher, Additional Member
- Mr Jack Boyer, Chair of the Board of Trustees
- One Academic Trustee (to be appointed)
- One Professional Services Trustee (to be appointed)
Attendees
The Vice-Chancellor, the Chair of the Finance and Investment Committee are not members of the Committee (but may be invited to attend on the invitation of the Chair of the Committee
The following staff may attend meetings and offer advice to committee members:
- Deputy
- Chief Operating Officer, Registrar and University Secretary
- Chief Financial Officer
- Chief Property Officer
- Chief Digital Information Officer
They are not eligible to vote in meetings.
Committee Secretary
- Current post-holder: Helen Cole, Senior Governance Officer
- Email: helen.cole@bristol.ac.uk
- Telephone: +44 (0)117 45 60586
Vacancies
There are currently no vacancies.
Meeting dates and paper submission deadlines 2024/25
- Friday 25 October 2024, 10am
- Thursday 17 April 2025, 10am
- Friday 20th June 2025, 10am