MEETING OF THE BOARD OF SCRUTINY
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MINUTES
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Thursday, 22 February 2007 at 12.00pm |
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New SCR, Selwyn College
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.
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1. |
Apologies Dr Margaret Glendenning.
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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
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3.
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Minutes of Meetings on 25 January and 8 February 2007 Approved with one minor amendment.
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4.
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Matters Arising None.
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Meeting with Peter Deer and John Payne - To be arranged.
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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
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7. |
Date of next meeting Thursday, 8 March 2007 at 12.00pm New SCR, Selwyn College
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Emma Easterbrook Support Officer 18 March 2007 |