Estates Committee

Remit (to be reviewed annually at first meeting of committee cycle):

• Oversee the selection, prioritisation and control of the University's portfolio of strategic projects within the Directorate of Estates & Facilities in line with (i) the strategic priorities outlined in Aberdeen 2040, (ii), the Capital Plan, (iii) the University's capacity to deliver, and (iv) the institutional benefits management and realisation processes;
• Have strategic insight and awareness of the estate's contributions to the university's balance sheet and income statements;
• Oversee the benefits realisation of strategic projects within the Committee's portfolio;
• Lead and oversee the process of re-imagining our physical estate, encouraging broad engagement in the consultation process and delivering a master plan for the Old Aberdeen and Foresterhill campuses that has at its heart the creation of attractive, digitally rich spaces that will (i) generally enhance interdisciplinary exchange and innovation and (ii) create a flagship physical locus for the five Interdisciplinary Challenges;
• Monitor and evaluate progress against the ambitions outlined within the master plan and associated KPIs, making supportive and constructive recommendations to enhance effectiveness and implement remedial actions as required;
• Oversee the development, implementation, review and mitigation of the estate-related risks within the institutional Risk Register;
• Promote and embed key University values and ambitions within all aspects of estate-related activities, including (i) Sustainability and Social Responsibility (including alignment with the UN Sustainable Development Goals), (ii) Risk Management, (iii) Health, Safety & Wellbeing and (iv) Inclusion, working closely with other University committees and/or working groups as required;
• Exercise appropriate governance and oversight to support the Estates & Facilities Directorate in the strategic and operational management of the University's physical estate, including asset management, leasing and licencing transactions, delivery of small works/capital projects, ongoing maintenance & repair programmes, facilities management, space allocation & management, campus & commercial services, student accommodation, energy/environmental sustainability issues relating to the estate and generation of estate-related commercial income;
• Oversee the work of the Space Panel and the Learning & Teaching Spaces Sub-Group, including receiving and considering regular progress update reports and recommendations as appropriate;
• Make recommendations to the Senior Management Team, Finance & Resourcing Committee and/or University Court on the establishment of capital/strategically important projects in line with the master plan, including the provision of guidance on budgetary implications/value for money and procurement matters;
• Provide strategic oversight of the acquisition and disposal of land and/or buildings within the level of authority delegated to the Committee, making recommendations to the Senior Management Team, Policy and Resources Committee/University Court as appropriate; and
• Scan the external horizon to ensure the University (i) continues to meet legislative/regulatory compliance requirements and best practice guidelines, and (ii) considers innovative approaches to managing and developing the physical estate e.g. new ways of developing, designing and utilising space, alternative funding mechanisms etc.

Composition and Membership 2021-22

If additional information or consultation is required on any aspect of business under consideration, the Committee will co-opt individuals (internal and/or external to the University) as advisory members e.g. external professional advisers, procurement specialists, Development Trust representatives etc.