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12 October 2006

 

MEETING OF THE BOARD OF SCRUTINY

 

MINUTES

 

Thursday, 12 October 2006 at 12.00pm

New SCR, Selwyn College

 

Present: Dr Nick Holmes (Chair); Dr Elisabeth Leedham-Green (Secretary); Miss Emma Easterbrook (Support Officer); Mr Nick Downer; Dr Catherine Pitt; Mr Michael Kuczynski; Mr David Yates; Revd Roger Greeves; Professor Peter Sarris; Dr Margaret Glendenning; Mr Frank King; and Mr Richard Stibbs.

 

1.

Apologies

None.

 

2.

Election of Chairman and Secretary

Mr Nick Downer was unanimously elected as Chair.  Dr Elisabeth Leedham-Green was unanimously re-elected as Secretary.

 

3.

11th Annual Report

The Report was generally well received.  It was felt that the Board had been too generous in their review of the University’s finances.

 

4.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Plan of Action

(1) Topics of Discussion

(i) Re-organisation of UAS

(ii) CAMSIS

(iii) North-West Cambridge

(iv) EMBS

(v) Health and Safety

(vi) Statute K

(vii) Press Office

(viii) Pay and Grading

(ix) Finance and Pensions

(x) Telephone replacement project

(xi) Oriental Studies Faculty

 

(2) Persons whom the Board wishes to meet

Plenary sessions:

(i)              Tim Mead.

(ii)             Alison Richardson, Vice-Chancellor.

(iii)           Christopher Padfield.

(iv)           Nigel Brown.

(v)            Andrew Cliff

 

It was suggested that the Board should visit Peter Deer, Tony Minson and Andrew Read separately. 

 

Other suggestions:

(i)              Stephen Jolly

(ii)             Lord Wilson

(iii)           Ian Lewis

(iv)           Sara Cooper

(v)            Terry Willy

(vi)           Martin Dowling

 

4. 

Any Other Business

None.

 

5.

Date of next meeting

Thursday, 26 October at 12.00pm

New SCR, Selwyn College

Future meetings: Thursday, 9 November and Thursday, 23 November    

 

 

Emma Easterbrook

Support Officer

18 October 2006