12 October 2006
MEETING OF THE BOARD OF SCRUTINY | |
MINUTES | |
Thursday, 12 October 2006 at 12.00pm | |
New SCR, | |
Present: Dr Nick Holmes (Chair); Dr Elisabeth Leedham-Green (Secretary); Miss Emma Easterbrook (Support Officer); Mr Nick Downer; Dr Catherine Pitt; Mr Michael Kuczynski; Mr David Yates; Revd Roger Greeves; Professor Peter Sarris; Dr Margaret Glendenning; Mr Frank King; and Mr Richard Stibbs. | |
1. | Apologies None. |
2. | Election of Chairman and Secretary Mr Nick Downer was unanimously elected as Chair.Dr Elisabeth Leedham-Green was unanimously re-elected as Secretary. |
3. | 11th Annual Report The Report was generally well received.It was felt that the Board had been too generous in their review of the University’s finances. |
4. | Plan of Action (1) Topics of Discussion (i) Re-organisation of UAS (ii) CAMSIS (iii) North-West Cambridge (iv) EMBS (v) Health and Safety (vi) Statute K (vii) Press Office (viii) Pay and Grading (ix) Finance and Pensions (x) Telephone replacement project (xi) Oriental Studies Faculty (2) Persons whom the Board wishes to meet Plenary sessions: (i)Tim Mead. (ii)Alison Richardson, Vice-Chancellor. (iii)Christopher Padfield. (iv)Nigel Brown. (v)Andrew Cliff It was suggested that the Board should visit Peter Deer, Tony Minson and Andrew Read separately. Other suggestions: (i)Stephen Jolly (ii)Lord Wilson (iii)Ian Lewis (iv)Sara Cooper (v)Terry Willy (vi)Martin Dowling |
4. | Any Other Business None. |
5. | Date of next meeting Thursday, 26 October at 12.00pm New SCR, Future meetings: Thursday, 9 November and Thursday, 23 November |
Emma Easterbrook Support Officer 18 October 2006 | |