Membership
This is an executive chaired Committee with the following membership:
- Chief Operating Officer and University Secretary (Chair)
- Clerk of Senate and Vice Principal
- Three Representatives of Senate
- University Services Representative
- People & Organisational Development Representative
- Finance Office Representative
- Ferguson Bequest Administrative Representative
Remit
The Committee shall:
- Ensure that the University operates effective due diligence around the disbursement of the funds of the Ferguson Bequest
- Consider any ethical and reputational issues associated with the disbursement
- Ensure that disbursement will not cause an unacceptable conflict of interest for the University
Each Committee member has a responsibility to:
- Ensure all disbursements are in line with the terms of the bequest
- Ensure all disbursements are in line with university policies and ethical values
- Ensure minimal reputational risk exposure to the University