skip to content
 

ere20
Normal
ere20
2
5
2010-11-30T08:43:00Z
2010-11-30T08:43:00Z
2
239
1365
University of Cambridge
11
3
1601
12.00

Clean
Clean
false

false
false
false

EN-GB
X-NONE
X-NONE

/* 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-priority:99;
mso-style-qformat: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:"Calibri","sans-serif";}

MEETING OF THE
BOARD OF SCRUTINY

 

 

MINUTES

 

 

Selwyn College
Master’s Lodge

Thursday, 11th
November 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 Catherine MacKenzie;
Dr Susan Oosthuizen; Dr Jane Spencer; Dr Oren Scherman;

 

1.    
Apologies

Mr James Trevithick; Mr Alan Winter;

 

2.    
Declarations of
Interest

HR
(K. Coutinho);

 

3.    
Minutes of
Meeting on 28 October 2010

Approved

 

4.    
Matters Arising

The pending election
of the new Board member

 

5.    
Guest

Professor Ian
White, Pro-Vice Chancellor of Institutional Affairs

The
Board thanked Professor White for attending and discussed the following:

 

i. Professor White’s role as Pro-Vice Chancellor of
Institutional Affairs:

§  HR

§  Executive
Education

§  Infrastructure

§  Local Engagement

 

ii. Human Resources

          The mechanisms in place to achieve
increased accuracy and speed; the need for feedback loops;

iii. North West Cambridge

The likelihood
of planning going ahead; types of accommodation needed to attract world-class
scholars;

 

iv. Local Enterprise Partnership Bids

          The bids put in
highlight transport, housing, business promotion, lobbying; the need to
generate revenue;        

 

v. Retirement Age

Discussion of
the working group;

 

vi. Planning

Council
away-days;

 

vii. Executive Education

The benefits for
individual organisations;

 

6.    
Any Other
Business

None raised

 

7.    
Date of next
meeting

12.00pm on
Thursday, 25 November 2010

Guest: Dr Kate
Maxwell

Master’s Lodge,
Selwyn College

 

 

 

 

Katherine Leckie

Support Officer

16 November 2010