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MEETING OF THE BOARD OF SCRUTINY

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Tessa Payne
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2009-06-03T06:27:00Z
2009-06-03T06:27:00Z
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Board of Scrutiny, University of Cambridge
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MEETING OF THE BOARD OF
SCRUTINY

 

MINUTES

 

Thursday, 14 May 2009 at 12.00pm

Garden Room, Robinson College

 

Present: Professor David Yates
(Chair); Dr Catherine Pitt (Secretary); Dr Paul Beattie; the Revd Jeremy Caddick; Mr Paul ffolkes Davis;
Dr Elisabeth Leedham-Green; Mrs Jamie Horsley; Mr Richard Stibbs; and the
Revd Lindsay Yates.

 

1.

Apologies

Dr Margaret Glendenning; Dr
Margaret Guite; The Revd Ian Thompson; and Miss Emma Easterbrook (Support
Officer).

 

2.

Minutes for Meeting of 30 April 2009

Approved.

 

3.

Matters Arising

None.

 

4.

(i)

(ii)

(iii)

(iv)

(v)

(vi)

(vii)

(viii)

(ix)

(x)

(xi)

(xii)

Potential Topics
for the 14th Annual Report

Allocations Report;

Centre for Applied Research in
Educational Technologies (CARET);

Voice over Internet Protocol (VoIP);

Senior Academic promotions;

Research Services Division (RSD);

Transparent Approach to Costing
for Teaching (TRAC);

Pro-Vice-Chancellors;

Discussion on Teaching and
Learning;

Management Information Services
Division (MISD);

Statute U – to be discussed this
year and next year;

Board of Graduate Studies (BOGS);
and

Director of Undergraduate
Recruitment – to be discussed next year.

 

5.

Future Members of
the Board

To
be kept under review, and discussed further.

 

6.

(i)

(ii)

(iii)

Any Other Business

Questions for the Vice-Chancellor;

Future drafting meetings of the
Board: 18 June, 25 June and 2 July 2009; and

Current state of the 14th Annual Report of the
Board.

 

7.

Date of next
meeting

12.00pm on Thursday, 28 May 2009

Garden Room, Robinson
College

Guest: Professor Alison Richard, Vice-Chancellor

 

 

 

Emma Easterbrook

Support Officer

28 May 2009