MEETING OF THE BOARD OF SCRUTINY
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MINUTES
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Thursday, 24 January 2008 at 11.30am |
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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.
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1. |
Apologies Dr Paul Beattie; Dr Peter Sarris; the Revd Ian Thompson; and Professor David Yates.
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Minutes of Meeting on 22 November 2007 Approved.
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3. (i)
(ii)
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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.
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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.
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HPCF - To be kept under review.
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Addenbrooke’s Hospital - To be kept under review.
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West Cambridge Nursery - Margaret Glendenning reported on current situation, which is being pro-actively investigated by the University.
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8. (i)
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Any Other Business Professor Derek Fray: - To be kept under review. |
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Date of next meeting 11.30am on Thursday, 7 February Music Room, Downing College
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Emma Easterbrook Support Officer 24 January 2008 |