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Board of Scrutiny
Noon, Thursday 10 June 2004
Robinson College
Garden Room
Present:
Stephen Cowley (Acting Secretary), Christopher Forsyth (Chairman), Nicholas
Holmes, Timothy Milner, Elisabeth Leedham-Green, David Phillipson, Jennifer
Rigby, Roger Salmon, John Spencer.
In
attendance: Tessa Payne
1. Apologies.
Saskia
Murk-Jansen, Helen Thompson (on leave).
2. Minutes of the meeting of 3 June
2004.
These
were approved.
3. Matters arising (apart from those
dealt with under the Annual Report).
3.1 E-mail from the Director of
Personnel
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, the
Chairman would send the draft Annual Report to the Registrary
for comment.
Roger Salmon and Stephen Cowley would redraft
the section on RAM, and ask Professor Minson for his
comments.
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 June
2004 in the Linnet Room, Robinson College.