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MEETING OF THE BOARD OF SCRUTINY

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2010-11-13T11:14:00Z
2010-11-13T11:14:00Z
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MEETING OF THE
BOARD OF SCRUTINY

 

 

MINUTES

 

 

Selwyn College
Master’s Lodge

Thursday, 28th
October 2010 at 12.00pm

 

 

Present: Professor
Richard Bowring (Chairman); Mrs Jamie Horsley (Secretary); Ms Katherine Leckie
(Support Officer); Mr Kevin Coutinho;
Mr Paul ffolkes Davis;
Mr David Goode; Dr Susan Oosthuizen; Dr Jane
Spencer; Dr Oren Scherman; Mr James Trevithick; and Dr Alan Winter.

 

1.    
Apologies

Dr Catherine MacKenzie;

 

2.    
Declarations of
Interest

None
voiced

 

3.    
Minutes of
Meeting on 14 October 2010

Approved

 

4.    
Matters Arising

Subsequent
Guests and Topics for Michaelmas Term

 

5.    
Guest:

Dr. Jonathan
Nicholls, Registrary

 

The Board thanked
Dr Nicholls for attending and discussed the following:

i.                  
The new Vice
Chancellor

His activities
so far; his international role; emphasis on research;

 

ii.                
The
reorganisation of the UAS

Dr Nicholls
described plans for its reorganisation by way of a division into three main
sections:

§ 
Integrated
Services (or Shared Services)

§ 
Staff and
Student Services Centre

§ 
Policy Support
and Advisory Functions

The Board and Dr
Nicholls discussed the use of the Old Schools; 9 % savings of the reorganisation;
the creation of new positions; relationship to the Colleges’ services;

 

iii.             
Pensions

The clarity of the
USS document for modelling pensions for younger employees; submissions to USS;
proposals for CPS;

 

iv.             
NW Cambridge

The site’s
relationship to the Colleges; financial strategies; staff housing; the
master-plan;

 

 

6.    
Any Other
Business

i.                  
Dates for guests
at subsequent meetings in 2010-2011

ii.                
New Member of the
Board of Scrutiny

Vote to be in
mid November

 

 

7.    
Date of next
meeting

12.00pm
on Thursday, 11 November 2010

Guest:
Professor Ian White, Pro-Vice Chancellor of Institutional Affairs

Master’s
Lodge, Selwyn College

 

 

 

Katherine Leckie

Support Officer

1
November 2010