22 February 2007
MEETING OF THE BOARD OF SCRUTINY | |
MINUTES | |
New SCR, Present:Mr Nick Downer (Chair);Dr Elisabeth Leedham-Green (Secretary); Miss Emma Easterbrook (Support Officer); Mr Frank King; Mr Roger Greeves; Dr Nick Holmes; Mr Michael Kuczynski; Dr Catherine Pitt;Dr Peter Sarris; Mr Richard Stibbs; and Mr David Yates. | |
1. | Apologies Dr Margaret Glendenning. |
2. | Guest: Dr Tim Mead -Revised proposals for UAS to be considered by the Council on 19 March 2007 -Strategy Committee for North West Cambridge is meeting each month -The Council intend to appoint the new Registrar on 23 April 2007 -Changes to the UAS will involve mainly internal recruitment with a few posts to be advertised externally -Working relationship between the Pro-Vice-Chancellors and the University has improved -Draft green paper regarding governance to be considered at next Council meeting -John Milner and Stephen Jolly are liaising on a new web-site to draw committees together -Continuing improvements to CamSIS -Pay and Grading due to be completed later this year |
3. | Minutes of Meetings on 25 January and 8 February 2007 Approved with one minor amendment. |
4. | Matters Arising None. |
5. | Meeting with Peter Deer and John Payne - To be arranged. |
6. | Any Other Business -Meeting with Graham Allen: Mr Nick Downer to arrange a meeting with Graham Allen; Dr Elisabeth Leedham-Green, Dr Peter Sarris and Mr David Yates to attend -Board of Graduate Studies: Mr Nick Downer to investigate review -Meeting on 8 March: Up-date work plan and consider Annual Report |
7. | Date of next meeting Thursday, 8 March 2007 at 12.00pm New SCR, |
Emma Easterbrook Support Officer 18 March 2007 | |