MEETING OF THE BOARD OF SCRUTINY
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MINUTES
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Thursday, 7 June 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 24 May 2007 Approved with one minor amendment.
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3.
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Matters Arising None.
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4.
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Green Paper Nick Downer to send response as approved by the Board.
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5. |
Environment (Jonathan Shanklin) Margaret Glendenning still awaiting response from EMBS.
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6. |
Allocations Report Meeting with Dr Andrew Reid and Professor Tony Minson at 4.30pm, 11 June 2007; Nick Holmes, Nick Downer, Elisabeth Leedham-Green and Michael Kuczynski to attend
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7. (i) (ii) (iii)
(iv) (v) (vi) (vii) (viii) (xi) (xii) (xiii) (xiv) (xv)
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Annual Report Governance: to be addressed by Nick Downer with the assistance of David Yates Cambridge University Press: Nick Downer to send an e-mail to Finance Director Pay and Grading: to be addressed by Catherine Pitt with the assistance of Nick Holmes CamSIS CHRIS Telephone Replacement North West Cambridge: to be addressed by Nick Holmes Oriental Studies: to be addressed by Peter Sarris BOGS: Elisabeth Leedham-Green to investigate HPCF: to be addressed by Catherine Pitt Educational Support: to be addressed by Richard Stibbs Statute G2: to be addressed by Nick Downer Recommendations from last Annual Report
Individual groups to meet separately. Draft form by 5 July 2007. Future meetings to be held at 10.00am on Thursday, 21 June; 12.00pm on Wednesday, 27 June; and 12.00pm on Thursday, 5 July. Report to be signed at 12.00pm on Thursday, 12 July.
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8. (i) (ii) |
Any Other Business JBS Executive Education Limited: To be further investigated by Nick Downer Nominations Committee: The Board raised concerns regarding the process for nominating Board members
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9. |
Date of next meeting 10.00am on Thursday, 21 June at New SCR, Selwyn College Bursar’s Garden Party afterwards at Selwyn College.
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Emma Easterbrook Support Officer 18 June 2007 |