11 June 2009

MEETING OF THE BOARD OF
SCRUTINY

MINUTES

Thursday, 11 June 2009 at 12.00pm

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.

1.

Apologies

Dr Margaret Glendenning; Mr
Richard Stibbs; and the Revd Ian Thompson.

2.

Minutes for Meeting of 28 May 2009

Approved.

3.

Matters Arising

None.

4.

(i)

(ii)

(iii)

(iv)

(v)

(vi)

(vii)

(viii)

(ix)

(x)

The 14^th 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).

5.

Any Other Business

None.

6.

Date of next meeting

12.00pm
on Thursday, 18 June 2009

Upper SCR, Robinson College

Emma Easterbrook

Support Officer

18 June 2009