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MEETING OF THE BOARD OF SCRUTINY

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Tessa Payne
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2008-02-12T17:49:00Z
2008-02-12T17:49:00Z
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Board of Scrutiny, University of Cambridge
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MEETING OF THE BOARD OF
SCRUTINY

 

MINUTES

 

Thursday, 24 January 2008 at 11.30am

Wilkins Room, Downing College

 

Present: Mr Richard Stibbs (Chair); Dr Catherine Pitt
(Secretary); Miss Emma Easterbrook (Support Officer); Mr Paul ffolkes Davis;
Dr Margaret Glendenning; the Revd Roger Greeves; Dr Margaret Guite; Mrs Jamie
Horsley; and Dr Elisabeth Leedham-Green.

 

1.

Apologies

Dr Paul Beattie; Dr Peter
Sarris; the Revd Ian Thompson; and Professor David Yates.

 

2.

Minutes of Meeting on 22 November 2007

Approved.

 

3.

(i)

 

 

(ii)

 

 

Matters Arising

Accounts:

-      
Richard Stibbs and Paul ffolkes Davis attended a
productive meeting with the Director of Finance, Andrew Reid, with input from
David Yates.

Discussion:

-      
Issue raised regarding North West Cambridge.

 

4.

Reports of General Board, and Accounts

-      
Concern raised regarding continued work on
CHRIS;

-      
Council has encouraged the Registrary to
continue improvements in management;

-      
Discussion document regarding restructuring of
Tripos has been circulated; and

-      
Health and Safety has a minor issue regarding
manual handling.

 

5.

HPCF

-      
To be kept under review.

 

6.

Addenbrooke’s Hospital

-      
To be kept under review.

 

7

West Cambridge Nursery

-      
Margaret Glendenning reported on current
situation, which is being pro-actively investigated by the University.

 

8.

(i)

 

 

Any Other Business

Professor Derek Fray:

-      
To be kept under review.

9.

Date of next meeting

11.30am
on Thursday, 7 February

Music
Room, Downing College

 

 

 

Emma
Easterbrook

Support
Officer

24
January 2008