MEETING OF THE BOARD OF SCRUTINY
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MEETING OF THE
BOARD OF SCRUTINY
MINUTES
Selwyn College
Master’s Lodge
Thursday, 14th
October 2010 at 12.00pm
Present:
Mrs
Jamie Horsley (Secretary); Ms Katherine Leckie
(Support Officer); Professor Richard Bowring (Chairman); Mr Kevin Coutinho; Mr
David Goode; Dr Catherine MacKenzie; Dr Susan Oosthuizen; Dr Jane Spencer; Mr James Trevithick; Dr Oren Scherman; and Dr Alan Winter.
1.
Apologies
Mr
Paul ffolkes Davis
2.
Declarations of
Interest
(i)
The ICE – Dr.
Susan Oosthuizen
(ii)
Human Resources – Mr. Kevin Coutinho
3.
Minutes of
Meeting on 30 September 2010
Approved.
4.
Matters Arising
(i)
Student Fees
(ii)
TLSS
(iii)
Minutes of the Board. The Board discussed
the format of future Minutes of the Board.
5.
Confirmation of
Topics for Review and Schedule of Guests for the year 2010-2011
The Board confirmed that the following
guests should be invited to meet with the Board for year 2010-2011:
Michaelmas Term
(i)
Dr.
Kate Maxwell, Secretary of the Board of Graduate Studies. Topics to include: BGS’
changing role, co-ordination of Degree Committees, MPhils.
(ii)
Jonathan
Nicholls, Registrary. Topics to include UAS restructuring and Student Services.
(iii)
Professor
Ian White, Pro-vice Chancellor of Institutional Affairs. Topics to include Human Resources issues (overall restructuring,
payroll and contract errors), Northwest Cambridge.
Lent
Term
(i)
Professor
Willy Brown, Chairman of the School
of Humanities and Social Sciences. Topics to include Social Sciences Tripos, process of the General Board review of teaching and
learning in Social Sciences.
(ii)
Professor
Steve Young, Pro-vice Chancellor for
Planning
& Resources. Topics to include
student fees, finance strategy (including ICE), Browne Review, CSPS and USS
Pensions.
(iii)
Professor
John Rallison, Pro-vice Chancellor for Education. Topics to include TLSS, MPhils
and Bologna credits.
(iv)
No
Guest. Discussion Meeting for the Board.
Easter Term
(i)
Sir
Leszek Borysiewicz,
Vice-Chancellor. Topics to include general
plans for Cambridge as a Research Institute and International plans.
(ii)
Professor
Lynn Gladden, Pro-vice Chancellor of Research. Topics to include FEC and research funding, functionality of the Research
Office.
(iii)
Dr.
Rebecca Lingwood, Director of ICE. Topics to include the role of the institute
within the wider University, the role of the academic staff in relation to the
wider University, ICE finances, part-time degrees offered by other bodies
within the University.
6.
Any Other
Business
None
7.
Date of next
meeting
12.00pm on
Thursday, 28 October 2010
Master’s Lodge,
Selwyn College
Guest: Dr.
Jonathan Nicholls
Katherine Leckie
Support Officer
21
October 2010