Technical Services Committee

All meetings are held at Unipol's Offices, 155-157 Woodhouse Lane, Leeds, LS2 3ED

Terms of Reference

a) to maintain a framework for information and communications technology (ITC) and its development within the context of the Forward Look

b) to oversee the development and review of Unipol's website and to set up such Groups or forums as may be required to carry out this co-ordinating role

b) to receive reports from the Communications and IT Manager in respect of IT development and planning

c) to monitor ongoing IT development, delivery and service output including overseeing technology services run by Unipol for other educational institutions

Membership

Chair

Mr Ian Robertson

Two Directors (to be appointed by Unipol's Board)

Mr Andy Welsh
(Vacancy)

Ex-Officio Members

Ms Liz Hodgen - Deputy Chief Executive & Company Secretary
Ms Geneve Smith - Assistant Chief Executive- Housing Services
Mr Andrew Livesey - Communications and IT Manager

Members of the Committee are non voting. Board appointed members shall be appointed for three years and staff members are appointed ex-officio. The Committee shall meet 3 times a year. The quorum shall be 1 Director appointed by the Board and 2 ex-officio appointees.