MEETING OF THE BOARD OF SCRUTINY
user
Normal
Tessa Payne
2
3
2009-01-23T10:14:00Z
2009-01-23T10:14:00Z
1
307
1753
Board of Scrutiny, University of Cambridge
14
4
2056
11.9999
Clean
Clean
6 pt
6 pt
0
false
false
false
MicrosoftInternetExplorer4
st1\:*{behavior:url(#ieooui) }
/* Style Definitions */
table.MsoNormalTable
{mso-style-name:"Table Normal";
mso-tstyle-rowband-size:0;
mso-tstyle-colband-size:0;
mso-style-noshow:yes;
mso-style-parent:"";
mso-padding-alt:0cm 5.4pt 0cm 5.4pt;
mso-para-margin:0cm;
mso-para-margin-bottom:.0001pt;
mso-pagination:widow-orphan;
font-size:10.0pt;
font-family:"Times New Roman";
mso-ansi-language:#0400;
mso-fareast-language:#0400;
mso-bidi-language:#0400;}
MEETING OF THE BOARD OF
|
|
MINUTES
|
|
Thursday, 27 November 2008 at 12.00pm |
|
Garden Room, Robinson College
Present: Professor David
|
|
1. |
Apologies Mr Richard Stibbs.
|
2.
(i) (ii)
(iii)
(iv)
|
Guest Peter Agar, Director of The following subjects were discussed. Role of Director of Development and Alumni Relations. 800th Campaign: University and the Colleges’ Cambridge University Development Office (CUDO): Future fundraising: including discussion of current financial
|
3. |
Minutes for Meeting of 13 November 2008Approved.
|
4. |
Matters Arising None.
|
5. |
Pay and Grading training To be kept under review.
|
6. |
Statute U To be kept under review.
|
7. |
Audit Committee To be kept under review.
|
8. (i) (ii) (iii) (iv) (v)
|
Future Visitors the Board may wish to see Mr Andrew Reid, Director of Finance Division Dr Jonathan Nicholls, Registrary Professor Alison Richard, Vice-Chancellor Mr Martin Reavley, Director of Research Services Division Mr Nigel Brown, Chairman of the Audit Committee
|
9. (i)
|
Any Other Business Human
|
10. |
Date of next meeting Guest: 12.00pm Garden Room, Robinson College
|
|
Emma Easterbrook Support Officer 7 January 2009 |