13 November 2008
MEETING OF THE BOARD OF SCRUTINY | |
MINUTES | |
Thursday, 13 November 2008 at 12.00pm | |
Linnett Room, Present: Professor David Yates (Chair); Dr Catherine Pitt (Secretary); Miss Emma Easterbrook (Support Officer); Dr Paul Beattie; the Revd Jeremy Caddick; Mr Paul ffolkes Davis; Dr Margaret Guite; Dr Elisabeth Leedham-Green; Mrs Jamie Horsley; Mr Richard Stibbs; the Revd Ian Thompson; and the Revd Lindsay Yates. | |
1. | Apologies Dr Margaret Glendenning. |
2. (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) | Guest Peter Fox, Librarian: The following subjects were discussed. General Board’s Paper on Teaching and Support Services Role of new Librarian Role of the University Library Resources and co-ordination of library services within the University Library, Faculties, Schools, and Colleges Electronic resources Undergraduate readership Language Centre |
3. | Minutes for Meeting of 30 October 2008Approved. |
4. | Matters Arising None. |
5. | Pay and Grading training To be kept under review. |
6. | Statute U To be kept under review. |
7. | Grace on Plagiarism To be kept under review. |
8. (i) | Any Other Business CamSIS: To be kept under review. |
10. | Date of next meeting 12.00pm on Thursday, 27 November 2008 Garden Room, Guest: Mr Peter Agar, Director of Development and Alumni Relations |
Emma Easterbrook Support Officer 25 November 2008 | |