|
MEETING OF THE BOARD OF SCRUTINY
|
|
|
MINUTES
|
|
|
Thursday, 12 October 2006 at 12.00pm |
|
|
New SCR, Selwyn College
|
|
|
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, Selwyn College Future meetings: Thursday, 9 November and Thursday, 23 November |
|
|
Emma Easterbrook Support Officer 18 October 2006 |