Board of Scrutiny

Noon, Thursday 10 June 2004

Robinson College

Garden Room

Present:Stephen Cowley (Acting Secretary), Christopher Forsyth (Chairman), NicholasHolmes, Timothy Milner, Elisabeth Leedham-Green, David Phillipson, JenniferRigby, Roger Salmon, John Spencer.

Inattendance: Tessa Payne

1.Apologies.SaskiaMurk-Jansen, Helen Thompson (on leave).

2.Minutes of the meeting of 3 June2004.

Thesewere approved.

3.Matters arising (apart from thosedealt with under the Annual Report).

3.1E-mail from the Director ofPersonnel

The matter was carried over until the next meeting of the Board.

4.Annual Report

The most recent draft of the report was considered.

The following actions were agreed:

Following the incorporation of amendments agreed at the meeting, theChairman would send the draft Annual Report to the Registraryfor comment.

Roger Salmon and Stephen Cowley would redraftthe section on RAM, and ask Professor Minson for hiscomments.

Tessa Payne to check the document for consistency.

5.Any other business

There was no other business.

6.Date of next meeting.

The next meeting will be at midday on Tuesday 15 June2004 in the Linnet Room, Robinson College.