7 June 2007
MEETING OF THE BOARD OF SCRUTINY | |
MINUTES | |
Thursday, 7 June 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 24 May 2007 Approved with one minor amendment. |
3. | Matters Arising None. |
4. | Green Paper Nick Downer to send response as approved by the Board. |
5. | Environment (Jonathan Shanklin) Margaret Glendenning still awaiting response from EMBS. |
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 |
7. (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (xi) (xii) (xiii) (xiv) (xv) | Annual Report Governance: to be addressed by Nick Downer with the assistance of David Yates Pay and Grading: to be addressed by Catherine Pitt with the assistance of Nick Holmes CamSIS CHRIS Telephone Replacement 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. |
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 |
9. | Date of next meeting 10.00am on Thursday, 21 June at New SCR, Bursar’s Garden Party afterwards at |
Emma Easterbrook Support Officer 18 June 2007 | |