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13 November 2008

 

MEETING OF THE BOARD OF SCRUTINY

 

MINUTES

 

Thursday, 13 November 2008 at 12.00pm

Linnett Room, Robinson College

 

Present: Professor David Yates (Chair); Dr Catherine Pitt (Secretary); Miss Emma Easterbrook (Support Officer); Dr Paul Beattie; the Revd Jeremy Caddick; Mr Paul ffolkes Davis; Dr Margaret Guite; Dr Elisabeth Leedham-Green; Mrs Jamie Horsley; Mr Richard Stibbs; the Revd Ian Thompson; and the Revd Lindsay Yates. 

 

1.

Apologies

Dr Margaret Glendenning.

 

2.

 

 

(i)

(ii)

(iii)

(iv)

(v)

 

(vi)

(vii)

(viii)

Guest

Peter Fox, Librarian:

The following subjects were discussed.

General Board’s Paper on Teaching and Support Services

Role of new Librarian

Role of the University Library

Arcadia Programme

Resources and co-ordination of library services within the University Library, Faculties, Schools, and Colleges

Electronic resources

Undergraduate readership

Language Centre

 

3.

Minutes for Meeting of 30 October 2008

Approved.

 

4.

Matters Arising

None.

 

5.

Pay and Grading training

To be kept under review.

 

6.

Statute U

To be kept under review. 

 

7.

Grace on Plagiarism

To be kept under review.

 

8.

(i)

Any Other Business

CamSIS: To be kept under review.

 

10.

Date of next meeting

12.00pm on Thursday, 27 November 2008

Garden Room, Robinson College

Guest: Mr Peter Agar, Director of Development and Alumni Relations

 

 

 

Emma Easterbrook

Support Officer

25 November 2008