Strategic Plan Development and Monitoring Committee

The Strategic Plan Development and Monitoring Committee is a delegated body of the Governing Council which has been entrusted with the task of producing a strategic plan, and undertaking subsequent monitoring thereof.

Members

The committee comprises the following members:

  • The Vice Chancellor, as chair: Dr Jaume Carot Giner
  • Four Pro-Vice-Chancellors:
    • Dr Víctor Homar Santaner, Pro-Vice-Chancellor for Scientific Policy and Research
    • Dr Antoni Bordoy Fernández, Pro-Vice-Chancellor for Teaching and Research Staff
    • Dr Lorenza Carrasco Martorell, Pro-Vice-Chancellor for Innovation and Digital Transformation
    • Dr Marc Nadal Roberts, Pro-Vice-Chancellor for Strategic Planning, Internationalisation and Cooperation
  • The Head of Administration: Ms M. Consolación Hernández Guerra
  • The General Director for Universities, or delegated person: Mr Josep Lluís Pons Hinojosa
  • A representative from the Social Council: Dr Francesca Garcias Gomila
  • A representative from the undergraduate centres: Dr M. Dolores Tirado Bennàssar
  • A representative from the postgraduate centres: Dr Neus Piña Capó
  • Two head of department representatives:
    • Dr M. Teresa Adame Obrador
    • Dr Gemma Isabel Turnes Palomino
  • A representative from the university research institutes: Dr Eva Aguilar Mediavilla
  • A student representative: Mr Guillem Coll Garcia
  • An admin and services staff representative: Mr Enrique Llompart Rigo
  • A teaching and research staff representative: Dr Guillem Xavier Pons Buades
  • The Secretary General, as secretary to the committee, with the corresponding technical support: Dr Irene Nadal Gómez

 

Minutes

Below is a list of all committee meetings:

  1. 13/09/2022: Inaugural meeting of the Strategic Plan Development and Monitoring Committee
  2. 25/10/2022: Ordinary session of the Strategic Plan Development and Monitoring Committee
  3. 03/04/2023: Ordinary session of the Strategic Plan Development and Monitoring Committee
  4. 22/05/2023: Ordinary session of the Strategic Plan Development and Monitoring Committee
  5. 19/06/2023: Ordinary session of the Strategic Plan Development and Monitoring Committee
  6. 13/07/2023: Ordinary session of the Strategic Plan Development and Monitoring Committee

Documents

Below is a list of the documents approved by the Strategic Plan Development and Monitoring Committee: