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26 May 2011

 

MEETING OF THE BOARD OF SCRUTINY

 

MINUTES

 

Thursday, 26 May 2011 at 12.00pm

Master’s Lodge, Selwyn College

 

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

 

1.

Apologies

Mr. Kevin Coutinho; and Ms Katherine Leckie (Support Officer).

 

2.

Declarations of Interest

None.

 

3.

 

 

Minutes for Meeting of 12 May 2011

The minutes were approved with minor corrections to the attendance.

 

4.

 

Matters Arising

The Board discussed the pending election of new members.

 

5.

 

(i)

(ii)

(iii)

 

 

The 16th Report

The Board discussed the following topics in association with the Report:

University finances and financial strategy;

Research grant income and research strategy; and   

Human Resources and governance.

 

The Board agreed that drafts should be circulated amongst members between now and the next meeting.

 

6.

 

(i)

(ii)

 

Any Other Business

The Board agreed the following additional meeting dates:

12.00pm on Friday, 17 June 2011 at Selwyn College -  Finalize 16th Report; and 12.00pm on Wednesday 21June 2011 at Selwyn College – Handover meeting.

 

7.

 

Date of Next Meeting:

Guest: Dr Jennifer Barnes, Pro-Vice-Chancellor for International Strategy

12.00pm on Thursday, 9 June 2011

Master’s Lodge, Selwyn College

 

 

Jamie Horsley

Secretary

26 May 2011