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9 November 2006

 

MEETING OF THE BOARD OF SCRUTINY

 

MINUTES

 

Thursday, 9 November 2006 at 12.00pm

New SCR, Selwyn College

 

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

 

1.

Apologies

Mr Frank King; and Revd Roger Greeves.

 

2.

 

 

Guest: Dr Christopher Padfield

The Board had a discussion with Dr Christopher Padfield, the Director of Strategic Development in the UAS, about developments in the UAS.

 

3. 

Minutes of Meeting on 26 October 2006

Approved with one minor amendment.

 

4.

(i)

 

(ii)

 

(iii)

 

 

Matters Arising

Wilson Report:

-       Distributed to the Board of Scrutiny’s members

Oriental Studies:

-       Lunch meeting with Dr Peter Kornicki next week

Mr Nigel Brown:

-       To be invited to attend on 26 April 2007

 

5.

(i)

Any Other Business

Time Allocation Survey:

-       HM Treasury require 70% of academics carry this out for one week each year

 

6.

Date of next meeting

Thursday, 23 November 2006 at 12.00pm

New SCR, Selwyn College                                                                    

 

 

Emma Easterbrook

Support Officer

25 November 2006