MEETING OF THE BOARD OF SCRUTINY
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MEETING OF THE
BOARD OF SCRUTINY
MINUTES
Selwyn College
Master’s Lodge
Thursday, 28th
October 2010 at 12.00pm
Present: Professor
Richard Bowring (Chairman); Mrs Jamie Horsley (Secretary); Ms Katherine Leckie
(Support Officer); Mr Kevin Coutinho;
Mr Paul ffolkes Davis; Mr David Goode; Dr Susan Oosthuizen; Dr Jane
Spencer; Dr Oren Scherman; Mr James Trevithick; and Dr Alan Winter.
1.
Apologies
Dr Catherine MacKenzie;
2.
Declarations of
Interest
None
voiced
3.
Minutes of
Meeting on 14 October 2010
Approved
4.
Matters Arising
Subsequent
Guests and Topics for Michaelmas Term
5.
Guest:
Dr. Jonathan
Nicholls, Registrary
The Board thanked
Dr Nicholls for attending and discussed the following:
i.
The new Vice
Chancellor
His activities
so far; his international role; emphasis on research;
ii.
The
reorganisation of the UAS
Dr Nicholls
described plans for its reorganisation by way of a division into three main
sections:
§
Integrated
Services (or Shared Services)
§
Staff and
Student Services Centre
§
Policy Support
and Advisory Functions
The Board and Dr
Nicholls discussed the use of the Old Schools; 9 % savings of the reorganisation;
the creation of new positions; relationship to the Colleges’ services;
iii.
Pensions
The clarity of the
USS document for modelling pensions for younger employees; submissions to USS;
proposals for CPS;
iv.
NW Cambridge
The site’s
relationship to the Colleges; financial strategies; staff housing; the
master-plan;
6.
Any Other
Business
i.
Dates for guests
at subsequent meetings in 2010-2011
ii.
New Member of the
Board of Scrutiny
Vote to be in
mid November
7.
Date of next
meeting
12.00pm
on Thursday, 11 November 2010
Guest:
Professor Ian White, Pro-Vice Chancellor of Institutional Affairs
Master’s
Lodge, Selwyn College
Katherine Leckie
Support Officer
1
November 2010