Finance, Remuneration and Asset Management Committee
Established as a standing committee of Governing Authority, the Finance, Remuneration and Asset Management Committee (FRAMC) supervises the financial affairs of the University and advises the Governing Authority on any matter relating to the financial management of the University. FRAMC is currently in office for the period 01 February 2019 to 31 January 2024.
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University Secretariat
email: govauth@ucd.ie
Terms of reference of Finance, Remuneration and Asset Management Committee:
Purpose
In accordance with Section 12 of Chapter 5 of Statute 25, it shall be the duty of the Finance Remuneration and Asset Management Committee (FRAMC) to supervise the financial affairs of the University and to advise the Governing Authority on any matter relating to the financial management of the University.
Duties
5.1 It shall be the duty of FRAMC to supervise the financial affairs of the University and to advise the Governing Authority on any matter relating to the financial management of the University.
5.2 It shall be the duty of FRAMC to keep in such form as may be approved by The Higher
Education Authority all proper and usual accounts and records of all income received or
expenditure incurred by the University.
5.3 It shall be the duty of the FRAMC to monitor human resources, remuneration and pay policy
in the context of the University’s strategic development plan and finances and of national pay
agreements and policies.
5.4 It shall be the duty of FRAMC to consider and approve the financial aspects of the acquisition, development, refurbishment, sale or other disposal of any land the property of the University
or its subsidiaries as provided in Section 42 of he Act and with a view to best practice for the
disposal of assets, the granting of access to or leasing or licencing of property or infrastructure for commercial arrangements and the management of significant capital expenditure proposals within the maximum limits approved by Governing Authority.
5.5 It shall be the duty of FRAMC to oversee the establishment of and monitor the performance of any companies under the control of the University.
FRAMC Terms of Reference (PDF)
A Manual of the Structure, Code of Practice & Procedures of the Governing Authority of UCD
FRAMC Membership
1 February 2019 – 31 January 2024
Mr Charles Coase MA (Oxon), FCA (Chair)
Cllr John Paul Feeley
Ms Clíona de Bháldraithe Marsh
Ms Mary O’Dea, Chief Executive, The Institute of Banking
Professor Mark Rogers, Acting President, University College Dublin
Professor Barbara Dooley, Acting Registrar and Deputy President, University College Dublin
Professor Patrick Guiry, Director, UCD Centre for Synthesis and Chemical Biology
Mr David Kelly, Bursar, University College Dublin
Assoc. Prof. Emma Sokell, School of Physics, UCD
Ms Julie O'Neill
Mr Ruairí Power, President, UCD Students’ Union
FRAMC Meeting Schedule 2021/2022
| Submission Deadline | Meeting Date |
| Tuesday, 17 August 2021 | Tuesday, 14 September 2021; 10am |
| Tuesday, 26 October 2021 | Tuesday, 23 November 2021; 10am |
| Wednesday, 5 January 2022 | Wednesday, 26 January 2022; 10am |
| Thursday, 10 February 2022 | Thursday, 10 March 2022; 10am |
| Thursday, 31 March 2022 | Thursday, 28 April 2022; 10am |
| Thursday, 12 May 2022 | Thursday, 9 June 2022; 10am |