4 March 2010

MEETING OF THE BOARD OF SCRUTINY

MINUTES

Thursday, 4 March 2010 at 12.00pm
Leslie Stephen Room, Trinity Hall

Present: Mr Paul ffolkes Davis (Chairman); Miss Emma Easterbrook (Support Officer); Professor Richard Bowring; the Revd Jeremy Caddick; Mr Kevin Coutinho; Mr David Goode; Dr Catherine MacKenzie; Dr Jane Spencer; Mr James Trevithick; and the Revd Lindsay Yates.

1. Apologies
   Dr Margaret Glendenning; Mrs Jamie Horsley (Secretary); and Dr Susan Oosthuizen.
2. Minutes for Meeting of 18 February 2010

   Approved. 

3. Matters Arising

   (i) Declarations of Interest: To be added to all of the Board's future Agendas.

4. Potential Topics for Fifteenth Report

   (i) University Finances;

   (ii) Pensions;

   (iii) Council and governance;

   (iv) Statute U and employment reform;

   (v) Learning and Teaching Support;

   (vi) Institute of Continuing Education;

   (vii) Human Resources (HR) and contingency budgets;

   (viii) Long term financial strategic planning; and

   (ix) 800th Campaign Funding.

5. Any Other Business
   None.
6. Date of Next Meeting:

   Guest: Professor Alison Richard, Vice-Chancellor
   12.00pm on Monday, 26 April 2010
   Leslie Stephen Room, Trinity Hall

Emma Easterbrook
Support Officer
26 April 2010