MEETING OF THE BOARD OF SCRUTINY
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MINUTES
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Thursday, 8 March 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); Dr Margaret Glendenning; Mr Roger Greeves; Dr Nick Holmes; Mr Frank King; Mr Michael Kuczynski; Dr Catherine Pitt; Dr Peter Sarris; Mr Richard Stibbs; and Mr David Yates.
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1. |
Apologies None.
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2. |
Minutes of Meeting on 22 February 2007 Approved with two minor amendments.
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3.
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Matters Arising - Dr Tim Mead’s Report circulated amongst the Board of Scrutiny.
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4.
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Meeting with Peter Deer and John Payne Tuesday, 20 March 2007.
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5. |
Meeting with Graham Allan To be arranged.
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6. |
Board of Graduate Studies Review - Nick Downer to obtain Report from Duncan McCallum and Consultation with Schools; and - Three areas of concern: delays in funding offers, type of Masters courses, and organisation.
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7. (i)
(ii)
(iii)
(iv) (v) (vi) (vii)
(viii) (ix) (x)
(xi)
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Annual Report Finance - Nick Downer and Nick Holmes to lead; and - To await Allocations Report and meeting with Mr Tony Minson. UAS and Health and Safety - David Yates to lead and Margaret Glendenning to assist on Health and Safety; and - To await Paper before Council on 19 March 2007. Pay and Grading - Catherine Pitt to lead; and - To await meeting with Peter Deer and John Payne. CamSIS North West Cambridge EMBS Statutes G and K, Governance and the Wilson Report - Objections to graces to amend Statues G and K to be kept under review. Press Office Web Minutes Oriental Studies - To await meetings with Malveena McKendrick and Nigel Brown. Telephone Replacement Project
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8. |
Any Other Business None.
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9. |
Date of next meeting Thursday, 26 April 2007 at 12.00pm in New SCR, Selwyn College. Guest: Mr Nigel Brown
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Emma Easterbrook Support Officer 26 April 2007 |