12 June 2008
MEETING OF THE BOARD OF SCRUTINY | |
MINUTES | |
Thursday, 12 June 2008 at 11.30am | |
Fleet Room, Downing College Present: Mr Richard Stibbs (Chair); Dr Catherine Pitt (Secretary); Dr Paul Beattie; Mr Paul ffolkes Davis; Dr Margaret Glendenning; the Revd Roger Greeves; Dr Margaret Guite; Mrs Jamie Horsley; Professor David Yates. | |
1. | Apologies: Dr Peter Sarris; the Revd Ian Thompson |
2. | Minutes of Meeting on 29 May 2008 Approved. |
3. i) | Matters Arising None |
4. i) ii) iii) iv) | Annual Report Agreed to get the Report finished by 26th June other than tidying. Signing meeting on 10th July. Agreed to add a section asking for enabling regulations about the circulation of flysheets to the comments on Statutes and Ordinances. Agreed to add a section on safety implications of the VoIP project Pay and Grading will be covered by the section on progress on last year's recommendations. |
5. | Guest: Dr Jonathan Nicholls, the Registrary Background
Discussion
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6. | Any Other Business - None |
7. | Date of next meeting 11.30am on Thursday, 26 June 2008 Music Room, Downing College |
Catherine Pitt 13th June 2008 |