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4 March 2010

MEETING OF THE BOARD OF SCRUTINY

MINUTES

Thursday, 4 March 2010 at 12.00pm
Leslie Stephen Room, Trinity Hall

 

Present: Mr Paul ffolkes Davis (Chairman); Miss Emma Easterbrook (Support Officer); Professor Richard Bowring; the Revd Jeremy Caddick; Mr Kevin Coutinho; Mr David Goode; Dr Catherine MacKenzie; Dr Jane Spencer; Mr James Trevithick; and the Revd Lindsay Yates.

  1. Apologies
    Dr Margaret Glendenning; Mrs Jamie Horsley (Secretary); and Dr Susan Oosthuizen.

  2. Minutes for Meeting of 18 February 2010

    Approved. 

  3. Matters Arising

    (i) Declarations of Interest: To be added to all of the Board's future Agendas.

  4. Potential Topics for Fifteenth Report

    (i) University Finances;

    (ii) Pensions;

    (iii) Council and governance;

    (iv) Statute U and employment reform;

    (v) Learning and Teaching Support;

    (vi) Institute of Continuing Education;

    (vii) Human Resources (HR) and contingency budgets;

    (viii) Long term financial strategic planning; and

    (ix) 800th Campaign Funding.

  5. Any Other Business
    None.

  6. Date of Next Meeting:

    Guest: Professor Alison Richard, Vice-Chancellor
    12.00pm on Monday, 26 April 2010
    Leslie Stephen Room, Trinity Hall

Emma Easterbrook
Support Officer
26 April 2010