11 June 2009
MEETING OF THE BOARD OF SCRUTINY | |
MINUTES | |
Thursday, 11 June 2009 at 12.00pm | |
Garden 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; Mrs Jamie Horsley; Dr Elisabeth Leedham-Green; and the Revd Lindsay Yates. | |
1. | Apologies Dr Margaret Glendenning; Mr Richard Stibbs; and the Revd Ian Thompson. |
2. | Minutes for Meeting of 28 May 2009Approved. |
3. | Matters ArisingNone. |
4. (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix) (x) | The 14th Annual Report The following topics were discussed: Equal Pay Review; Religious Belief and Equality Policy; Strategic Review of the Transparent Approach to Costing (TRAC); University Library; Research Services Division (RSD); Human Resources; Voice over Internet Protocol (VoIP): out of hours cover; Statute U; and Higher Education Role Analysis (HERA). |
5. | Any Other Business None. |
6. | Date of next meeting 12.00pm on Thursday, 18 June 2009 Upper SCR, |
Emma Easterbrook Support Officer 18 June 2009 |