22 November 2007
MEETING OF THE BOARD OF SCRUTINY | |
MINUTES | |
Thursday, 22 November 2007 at 11.30am | |
Wilkins Room, Present: Mr Richard Stibbs (Chair); Dr Catherine Pitt (Secretary); Miss Emma Easterbrook (Support Officer); Dr Paul Beattie; Mr Paul ffolkes Davis; Dr Margaret Glendenning; 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 None. |
2. (i) (ii) (iii) (iv) (v) | Guest: Professor Tony Minson The Board welcomed Professor Tony Minson as a Guest and discussed the following subjects: Role and relationship with Vice-Chancellor, other Pro-Vice-Chancellors, Registrary, and senior administrators 800th Campaign, fund raising, and relationship between the University and the Colleges College Teaching Officers (CTOs): Grace to be published; and subject to be kept under review North West Cambridge and EMBS: Board suggested Green Paper should be issued before the Public Enquiry University Bond The Board will talk to Professor Minson again later in the year, and together with Dr Andrew Reid. |
3. | Minutes of Meeting on 8 November 2007 Approved. |
4. (i) (ii) | Matters Arising HPCF: To be kept under review |
5. (i) (ii) (iii) (iv) | Any Other Business Addenbrooke’s change of name: Issue raised with Registrary Board of Graduate Studies (BOGS): Pilot scheme being run by Biological Sciences; and consultation currently taking place Reports of the General Board, and Accounts: To be reviewed in advance of next meeting |
6. | Date of next meeting 11.30am on Thursday, 24 January 2008 Wilkins Room, |
Emma Easterbrook Support Officer 22 November 2007 | |