Estate Strategy Group
Terms of reference
The terms of reference of the Estate Strategy Group are to implement the Estate Strategy by maximising and improving the use of space, considering moving a function out, and extending the building by one floor, with the option to come back to Council if extension is rejected by Westminster Council. (View full terms of reference)
Members
- Ms Amanda Boag MRCVS (Former RCVS President)
- Professor Derek Bray (RCVS Council member)
- Professor Susan Dawson FRCVS (Treasurer)
- Ms Linda Ford (RCVS Council member)
- Dr Niall Connell MRCVS (Senior Vice-President)
- Mrs Lynne Hill MRCVS (Former RCVS President)
- Dr Barry Johnson MRCVS (Former RCVS President) - Chair
- Mrs Katherine Kissick RVN (VN Council member)
- Ms Lizzie Lockett (RCVS CEO)
- Ms Corrie McCann (RCVS Director of Operations)
- Dr Kit Sturgess FRCVS (Former Treasurer)
- Dr Bradley Viner FRCVS (Former RCVS President)
Secretary
Corrie McCann (T 020 7202 0724 E c.mccann@rcvs.org.uk)
Terms of reference
Aim
1. To implement the Estate Strategy agreed at RCVS Council in June 2015.
- Aim to maximise / improve use of space
- Consider moving a function out, and
- Extend the building by one floor, with the option to come back to Council if extension is rejected by Westminster Council.
Composition
2. The board shall consist of two Council members, who are not in the Officer Team, the Treasurer and the President. The CEO and Operations Director will attend all meetings.
3. The chairperson is appointed by the Estate Project Board.
4. A quorum shall consist of 3 Council members.
Responsibilities
5. The development, co-ordination and implementation of the estates strategy in accordance with the project protocol.
6. The evaluation of proposals for the acquisition, disposal and redevelopment of property at all stages of negotiation.
7. Consider reports about space plans that may affect the activities of the RCVS.
8. The board shall recommend the adoption of any major changes to the estates strategy to Council.
9. The board shall respond to any requests for information initiated by the Council.
10. Report to the Officer Team all significant changes proposed to the estates strategy before they are recommended to the Council.