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28 April 2011

 

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