Academic Planning and Resources Committee

The Academic Planning and Resources Committee (APRC) is a committee of the Academic Board. The APRC oversees policies and processes for allocating resources, setting programme fees and adjusting student targets (including allocating student targets for new programmes).

APRC Terms of Reference

1.1 Taking into account at all times the range of future environments in which the School might find itself operating, and within the overall planning framework determined by the Council, the strategic remit of the APRC is:

(a) To assess and build on the School’s existing strengths;

(b) To facilitate initiatives that re-enforce and extend such strengths and apply them to new opportunities;

(c) To identify and seek to rectify the School’s weaknesses.

1.2 In pursuance of 1.1 above, the APRC has the responsibility:

(a) To ensure that the Committee's activities are consistent with the strategy developed by senior management and approved by Council;

(b) To receive proposals with substantial income or expenditure consequences from various sources within the School, and, within the financial framework approved by Council, recommend their acceptance, revision, or rejection by reference to the strategic framework and current position of the School;

(c) To oversee the periodic reviews of academic units of the School in collaboration with Research Committee and Education Committee to ensure ambitions and operations of the Department are high-quality and in line with the School's strategic ambitions, and to use the reviews as the basis for the allocation of resources for staffing and other expenditure, and for the promotion of academic objectives, taking into account previous and current plans of the units under review;

(d) To gain assurance from senior management that the periodic reviews of performance of service units of the School are being undertaken with an awareness and promotion of relevant academic objectives;

(e) To present an annual stock-taking report to the Academic Board, with other issues the APRC wishes to raise being brought to the Board at ordinary meetings as required with the agreement of the Agenda Committee.

1.3 The APRC also has the responsibility:

(a) To advise the Academic Board and Council on the establishment or dis-establishment of Departments, Institutes and services and in exceptional circumstances, of Research Centres;

(b) To oversee the preparation of the School’s responses to major external enquiries in the field of institutional planning and development;

(c) To determine overall student number targets and their broad distribution within the framework determined by the Council, together with decisions or guidance on admissions targets as appropriate;

(d) To advise Council on fee charging practices and recommend fee levels to Council;

(e) To regularly update and inform relevant committees of important business being considered by APRC in particular Finance and Estates Committee (FEC), Academic Board and Council;

(f) To ensure value for money is delivered (especially in relation to the use of public funds);

(g) To decide the allocations for the School-funded scholarship schemes within the framework and guidance from Finance and Estates Committee and Council.

APRC Schedule of Meetings 2023/24

October 2023 Meeting

Tuesday 20 September 14:30 - 15:00  Online                    APRC Agenda Committee 
Tuesday 10 October   14:00 - 16:00 VAR & Online APRC 
November 2023 Meeting
Monday 24 October      11:00 - 12:00  Online APRC Agenda Committee
Tuesday 7 November 14:00 - 16:00 SAL.B.07 & Online   APRC 

December 2023 Meeting

Monday 21 November 11.00 - 12.00 Online APRC Agenda Committee
Tuesday 5 December    14:00 - 16:00  VAR & Online           APRC 

January 2024 Meeting

Monday 8 January          11:00 - 11:30 Online                      APRC Agenda Committee 
Tuesday 23 January 14:00 - 16:00 VAR & Online APRC
Thursday 25 January 14:00 - 16:00 VAR & Online APRC

February 2024 Meeting

Monday 29 January 11:00 - 11:30 Online                     APRC Agenda Committee
Tuesday 13 February       14:00 - 16:00 VAR & Online APRC

March 2024 Meeting

Monday 4 March              11:00 - 11:30  Online                     APRC Agenda Committee
Tuesday 19 March  14:00 - 16:00 VAR & Online APRC 

May 2024 Meeting

Monday 29 April               11:00 - 11:30 Online                      APRC Agenda Committee
Tuesday 14 May 14:00 - 16:00 VAR & Online APRC 

June 2024 Meeting

Wednesday 29 May 11:00 - 11:30 Online                            APRC Agenda Committee
Tuesday 11 June       14:00 - 16:00  VAR & Online      APRC 

APRC Membership 2023/24

NAME STATUS DATES OF OFFICE 
Professor Eric Neumayer Vice President and Pro-Vice Chancellor (Planning & Resources) Ex Officio
Professor Susana Mourato Vice President and Pro-Vice Chancellor (Research) Ex Officio 
Professor Emma McCoy Vice President and Pro-Vice Chancellor (Education) Ex Officio
Professor Charles Stafford Vice President and Pro-Vice Chancellor (Faculty Development) Ex Officio
Professor Pauline Barrieu Vice Chair, Academic Board Ex Officio
     
Dr E Whitley  Academic: Group I  2022 - 2025
     
Professor C Boone Professor: Group II 2022 - 2025
Dr J Jackson-Preece Academic: Group II 2021 - 2024
Dr O McDoom Academic: Group II 2022 - 2025
     
Professor S Pischke Professor: Group III 2022 - 2025
Dr Albina Danilova Academic: Group III 2021 - 2024
     
Professor W Sigle Professor: Group IV 2023 - 2026
     
Dr M Blackwell Academic: Group V 2022 - 2025
     
Mr J Goldman Education Officer, Students' Union 2023 - 2024