8 March 2007
MEETING OF THE BOARD OF SCRUTINY | |
MINUTES | |
Thursday, 8 March 2007 at 12.00pm | |
New SCR, 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. | |
1. | Apologies None. |
2. | Minutes of Meeting on 22 February 2007 Approved with two minor amendments. |
3. | Matters Arising -Dr Tim Mead’s Report circulated amongst the Board of Scrutiny. |
4. | Meeting with Peter Deer and John Payne Tuesday, 20 March 2007. |
5. | Meeting with Graham Allan To be arranged. |
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. |
7. (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix) (x) (xi) | 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 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 |
8. | Any Other Business None. |
9. | Date of next meeting Thursday, 26 April 2007 at 12.00pm in New SCR, Guest: Mr Nigel Brown |
Emma Easterbrook Support Officer 26 April 2007 | |