MEETING OF THE BOARD OF SCRUTINY
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MINUTES
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Thursday, 5 March 2009 at 12.00pm |
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Garden Room, Robinson College
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 Glendenning; Dr Margaret Guite; Dr Elisabeth Leedham-Green; Mrs Jamie Horsley; Mr Richard Stibbs; and the Revd Lindsay Yates.
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1. |
Apologies The Revd Ian Thompson.
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2.
(i)
(ii)
(iii)
(iv) (v) (vi) (vii) (viii) (ix) (x)
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Guest: Professor Tony Minson, Pro-Vice-Chancellor for Planning and Resources Role and relationship of Pro-Vice-Chancellors: including with each other, the Vice-Chancellor, the Registrary, and senior administrators; and nature and frequency of lines of communication; Role of Professor Tony Minson as Pro-Vice-Chancellor and as Pro-Vice-Chancellor for Planning and Resources; Communication with Colleges: further developmemt in progress including Office for Inter-Collegiate Services; and appointment of Professor John Rallison as Pro-Vice Chancellor for Educatuon; Role of external members of Council; Process for organising Council Agenda; Academic health centres (Darzi Report); HEFCE: including financial implications for Departments and the University; Pensions; Capital Projects: including New Museums site and Press site; and Statute U: including Schedule J, academic freedom, and redundancy prcedure.
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3. |
Minutes for Meeting of 19 February 2009Approved.
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Matters Arising None.
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5.
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Topics for the 14th Annual Report David Yates to circulate matrix of subjects to members of the Board.
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6.
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Any Other Business None.
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7. |
Date of next meeting 12.00pm on Thursday, 30 April 2009 Garden Room, Robinson College Guest: Dr Jonathan Nicholls, Registrary
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Emma Easterbrook Support Officer 30 April 2009 |