Board of Scrutiny
Helen Thompson
Normal
Stephen John Cowley
2
21
2004-03-08T10:39:00Z
2004-12-03T18:50:00Z
2004-12-03T18:50:00Z
1
192
1100
Social & Political Sciences
9
2
1350
9.6926
0
0
Board of Scrutiny
Noon,
Tuesday 15 June 2004
Robinson
College
Linnett Room
Present: Stephen Cowley (Acting
Secretary), Christopher Forsyth (Chairman), Nicholas Holmes, Timothy Milner,
Elisabeth Leedham-Green, Saskia Murk-Jansen, David Phillipson, Roger Salmon,
John Spencer.
In attendance: Tessa Payne
1.
Apologies. Jennifer Rigby, Helen Thompson
(on leave).
2.
Minutes of
the meeting of 10 June 2004. These were approved.
3.
Annual
Report. The most recent draft of the
Report was considered, and further amendments agreed.
It was
agreed that Timothy Milner would deliver a hard copy of the most recent draft
to the Registrary, and advise him that further changes would be made following
today’s meeting.
The
final version of the Report would be signed on Thursday 17 June 2004.
4.
Matters
arising (apart from those dealt with under the Annual Report).
4.1 E-mail from the Director of Personnel and the Chairman’s response. The meeting noted the contents of an email from the Director of
Personnel, and agreed that the minutes of the meeting held on 20 May should
stand.
5.
Any other
business. It was reported that the Acting
Secretary had been asked for details of the membership of the Board of Scrutiny
for 2004/05. In order that he could
supply this information it was agreed that the current Proctors would give him
the names of the new Proctors for 2004/05.
6.
Date of
next meeting. The next meeting will be at midday on Thursday 17 June 2004 in the Garden
Room, Robinson College.