skip to content
 

MEETING OF THE BOARD OF SCRUTINY

user
Normal
Tessa Payne
4
2
2007-03-18T17:33:00Z
2007-05-13T09:35:00Z
1
257
1467
Board of Scrutiny, University of Cambridge
12
3
1721
11.5703

Clean
Clean

6 pt
6 pt
0

false
false
false

MicrosoftInternetExplorer4

st1\:*{behavior:url(#ieooui) }

/* Style Definitions */
table.MsoNormalTable
{mso-style-name:"Table Normal";
mso-tstyle-rowband-size:0;
mso-tstyle-colband-size:0;
mso-style-noshow:yes;
mso-style-parent:"";
mso-padding-alt:0cm 5.4pt 0cm 5.4pt;
mso-para-margin:0cm;
mso-para-margin-bottom:.0001pt;
mso-pagination:widow-orphan;
font-size:10.0pt;
font-family:"Times New Roman";
mso-ansi-language:#0400;
mso-fareast-language:#0400;
mso-bidi-language:#0400;}

 

MEETING OF THE BOARD OF
SCRUTINY

 

MINUTES

 

Thursday,
22 February 2007
at 12.00pm

New SCR, Selwyn College

 

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

 

1.

Apologies

Dr
Margaret Glendenning.

 

2.

Guest: Dr Tim Mead

-      
Revised proposals for UAS to be considered by
the Council on 19 March 2007

-      
Strategy Committee for North West Cambridge is
meeting each month

-      
The Council intend to appoint the new
Registrar on 23 April 2007

-      
Changes to the UAS will involve mainly
internal recruitment with a few posts to be advertised externally

-      
Working relationship between the
Pro-Vice-Chancellors and the University has improved

-      
Draft green paper regarding governance to be
considered at next Council meeting

-      
John Milner and Stephen Jolly are liaising on
a new web-site to draw committees together

-      
Continuing improvements to CamSIS

-      
Pay and Grading due to be completed later this
year

 

3.

 

Minutes of Meetings on 25 January and 8
February 2007

Approved
with one minor amendment.

 

4.

 

Matters Arising

None.

 

5.

Meeting with Peter Deer and John Payne

- To be
arranged.

 

6.

Any Other Business

-      
Meeting with Graham Allen: Mr Nick
Downer to arrange a meeting with Graham Allen; Dr Elisabeth Leedham-Green, Dr
Peter Sarris and Mr David Yates to attend

-      
Board of Graduate Studies: Mr Nick
Downer to investigate review

-      
Meeting on 8 March: Up-date work
plan and consider Annual Report

 

7.

Date of next meeting

Thursday,
8 March 2007 at 12.00pm

New SCR, Selwyn College

 

 

 

Emma Easterbrook

Support Officer

18 March 2007