MEETING OF THE BOARD OF SCRUTINY
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MINUTES
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Thursday, 11 June 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 Guite; Mrs Jamie Horsley; Dr Elisabeth Leedham-Green; and the Revd Lindsay Yates.
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Apologies Dr Margaret Glendenning; Mr Richard Stibbs; and the Revd Ian Thompson.
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Minutes for Meeting of 28 May 2009Approved.
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Matters ArisingNone.
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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 Institute of Continuing Education: to be reviewed next year; 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).
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Any Other Business None.
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Date of next meeting 12.00pm on Thursday, 18 June 2009 Upper SCR, Robinson College
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Emma Easterbrook Support Officer 18 June 2009 |