8 March 2007

MEETING OF THE BOARD OF
SCRUTINY

MINUTES

Thursday, 8 March 2007 at 12.00pm

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.

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

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

8.

Any Other Business

None.

9.

Date of next meeting

Thursday,
26 April 2007 at 12.00pm in New SCR, Selwyn College.

Guest: Mr
Nigel Brown

Emma Easterbrook

Support Officer

26 April 2007