25 October 2007
MEETING OF THE BOARD OF SCRUTINY | |
MINUTES | |
Thursday, 25 October 2007 at 11.30am Wilkins Room, | |
Present: Mr Richard Stibbs (Chair); Dr Catherine Pitt (Secretary); Miss Emma Easterbrook (Support Officer); Dr Paul Beattie; the Revd Roger Greeves; Dr Margaret Guite; Mrs Jamie Horsley; Dr Elisabeth Leedham-Green; Dr Peter Sarris; the Revd Ian Thompson; and Professor David Yates. | |
1. | Apologies Mr Paul ffolkes Davis; and Dr Margaret Glendenning. |
2. | Minutes of Meeting on 11 October 2007 Approved. |
3. (i) (ii) (iii) | Matters Arising College Teaching Officers (CTOs): Subject to be discussed with future Guests. Pay and Grading: To be kept under review. Guests: Professor Tony Minson, or Mr Peter Agar suggested as Guest for next meeting |
4. | Annual Report -Twelfth Report to be put on the Board’s web-site -Consideration of Report to begin at end of Lent Term |
5. (i) | Any Other Business High Performance Computing Facility (HPCF): (Papers passed around regarding HPCF).To be kept under review. |
6. (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix) (x) (xi) (xii) (xiii) (xiv) (xv) | Guest: Mr Jonathan Nicholls, The Registrary The following issues were discussed after the Registrary gave a brief account of his background and indicated that he wished to have a constructive, working relationship with the Board: Relationship between the Registrary, Vice-Chancellor, Pro-Vice-Chancellors, and Officers of the University Re-organisation of the Unified Administrative Service (UAS) Integration of UAS staff within collegiate and University life Roles and relationships of PVCs 800th Campaign: Council reviewed Programme of Events and approved Budget Pay and Grading Governance Board of Graduate Studies (BOGS) Continuing Education Voice over Internet Protocol (VoIP) Higher Education Funding Council for Role of the Board of Scrutiny |
7. | Date of next meeting 11.30am on Thursday, 8 November Wilkins Room, |
Emma Easterbrook Support Officer 8 November 2007 | |