<ADFS::HardDisc4.$.Hdisc5.BOS.minutes.06-03-09/DOC>MEETING OF THE BOARD OF SCRUTINY
DRAFT MINUTES
Thursday, 9 March 2006 at 12.00pm
New SCR, Selwyn College
Present: Dr Nick Holmes (Chair); Miss Emma Easterbrook (Support Officer); Mr Richard Stibbs; Mr David Yates; Dr Catherine Pitt; Mr Nick Downer, Dr Nick Pyper, and Dr John Little.
| 1. | | Apologies for Absence | | Dr Margaret Glendenning | |
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| 2. | | Minutes of meeting on 23 February 2006 | | Approved with minor amendments. | |
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| 3. | | Meeting with Stephen Jolly (off the record) | |
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| 4. | | Matters arising | | Press Office: | | Issue raised of need for easily accessible and informative Press Office web-site similar to a corporate web-site | | Issue raised of need for greater control and liaison between University and Press Office when making press releases about policy | | Tony Minson: Received preliminary replies, Chair to ask for relevant documents | | Delegation of the Board: Meeting Melveena McKendrick on 27 March | | Schools plans and non-school institution plans: Volunteer(s) needed to assist with reading of documents | | Future meetings: 27 April - Vice-Chancellor, Alison Richard; 11 May - work on Report; 25 May - Ian Leslie; Chair to circulate list of proposed future meetings | |
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| 5. | | Any other business | | Bad debt provision: Acting Director of Research Services Divison will send further information | | Botanical Gardens: Problems regarding volunteers and Health & Saftety, management of employees in sensitive manner to be investigated | | Combination room: John Doherty is concerned about the future of the Combination room | | Cambridge Enterprise | |
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| 6. | | Next meeting | | Thursday, 27 April 2006 at 12.00pm | | Guest: Vice-Chancellor, Professor Alison Richard |
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Emma Easterbrook
Support Officer
22 March 2006
