skip to content
 

MEETING OF THE BOARD OF SCRUTINY

user
Normal
ere20
2
8
2011-10-10T19:47:00Z
2011-10-10T19:47:00Z
2
171
978
Board of Scrutiny, University of Cambridge
8
2
1147
12.00

Clean
false

6 pt
6 pt
0

false
false
false

EN-GB
X-NONE
X-NONE

MicrosoftInternetExplorer4

/* 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-unhide:no;
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:"Times New Roman","serif";}

 

MEETING OF THE
BOARD OF SCRUTINY

 

MINUTES

 

Thursday, 28 April 2011
at 12.00pm

Master’s Lodge, Selwyn
College

 

Present: Professor Richard
Bowring (Chairman); Mrs Jamie Horsley (Secretary); Ms Katherine Leckie
(Support Officer); the Revd Jeremy
Caddick; Mr Paul ffolkes Davis;
Dr Catherine MacKenzie; Dr Jane
Spencer; Dr Oren Scherman; Mr James Trevithick; Mr Paul Warren; and Mr Alan
Winter.

 

 

1.

Apologies

Mr
Kevin Coutinho;

and Mr David Goode.

 

2.

Declarations of Interest

None.

 

3.

 

 

Minutes for Meeting of 3
March 2011

Approved.

 

4.

 

Matters Arising

None.

 

5.

 

 

Planning the Board’s
Annual Report

The Board discussed topics for
the Annual Report and assigned responsibilities for drafting.

 

6.

(i)

(ii)

(iii)

(iv)

(v)

 

Any
Other Business

The Report on the Faculty of English;

Reporter going online;

Election
of New Board Members;

Cambridge
and America (CAAM) Meeting; and

The
Board’s next meeting with the Director of Human Resources.

 

7.

 

Date of Next Meeting:

Guest: Mr Inderjit Seehra, Director of Human Resources

12.00pm on Thursday, 12 May 2011

Master’s Lodge, Selwyn College

 

 

 

Katherine Leckie

Support Officer

3 May 2011