UNIVERSITY OF EXETER Campus Environment Management Group Purpose To bring together operational activities that affect the performance our campus environments1 and ensure our natural capital is managed effectively. Scope The scope of the group will be Exeter Campuses and will include the following functions Biodiversity Car parking Carbon Energy management ISO14001 Environmental Management System Sustainable construction & refurbishment Sustainable travel Utility procurement Waste management Water management Terms of Reference The group will: support the Registrar and the Dual Assurance team in delivering the University’s Sustainability Strategy, managing environmental risk and improving environmental performance across the organisation. develop and deliver the annual action plans covering the areas within scope. Performance against these plans will be approved and monitored by the Dual Assurance team (as appropriate). be responsible for the setting and delivery of quantitative performance targets, as required by internal and external stakeholders; develop and deliver relevant policies, strategies and standards to ensure continual improvement. ensure the required infrastructure and systems are in place to deliver the policies, strategies and standards. review and determine regulations, charging, operational management and enforcement of relevant activities; ensure the collation of data and maintenance of records as required by internal and external stakeholder. This will include Estate Management record, Carbon Trust Standard, etc. evaluate and review the effectiveness of policies, systems and initiatives; receive reports regarding expenditure. To include the car parking, sustainable transport and utilities budgets. review performance information and prepare annual reports as required. review formal complaints regarding the campus environments and to decide appropriate course of action where appropriate; oversee the ongoing certification / accreditation to relevant standards provides internal and external assurance. These will include ISO14001, Green Flag, etc. 1 This group will bring together the activities previously dealt with by the Transport Management Group, Utilities and Carbon Management Group, ISO14001 Management Group and Sustainability Core Group Page 1 of 2 October 15 produce relevant communication plans and monitor their delivery throughout the year. produce a consultative risk register in partnership with the vision and change agent group, for approval on a twice yearly basis by Dual Assurance (as appropriate). Frequency of meetings: To meet monthly. Reports to: Dual Assurance. All papers and minutes are also circulated to the Vision and Sustainability Change Agent Group. Membership: Standing Membership Phil Attwell (Chair) Helen Beattie, Facilities Operations Manager Lianne Moore (Secretary) Hugh McCann, Director of EDS Allan Edgcumbe, Head of Security Iain Park, Director of Grounds Amy Hill, Sustainable Travel Officer Karen Gallagher, Env & Sustainability Adviser Andrew Johnson, Personnel Policies Manager Melissa Summerfield, Carbon Data Andy Seaman, Energy Manager / Travel Lead Paul Mucklow, Deputy Director (Engineering) Frances Vowles, Deputy Director (Development) Phil Rees Jones, Commercial Operations Rob Owen, St Luke’s Campus Manager Graham Moncur, Facilities Development Manager Suzanne Baxter / Jo Currie, Finance Chairs of sub committees (as appropriate) Sub-committees and working groups will be convened as appropriate. A St Luke’s Campus Environment Group will be established as a sub group. A separate car parking appeals panel will be maintained. Consultation: The following individuals / groups will be consulted / invited to attend, as required for specific actions or agenda items: Groups Individuals Safety, Health and Wellbeing Vision and Sustainability Change Agent Group Event Exeter VP Participation / Campuses, Students’ Guild Andrew Shaw, Associate Professor (E&R) John Malloch, Procurement Jonathan Cresswell, Technical Services Karen Corr, Education and Student Experience Naome Glanville, Arts and Culture Richard Parris and Karen Clowes, FX Plus Paul Evans, IT Kevin Baker, INTO James Burrows, UPP Exclusions: Capital Build Programme and Long Term Maintenance Programme Page 2 of 2 October 15