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MEETING OF THE
BOARD OF SCRUTINY
MINUTES
Selwyn College
Master’s Lodge
Thursday, 11th
November 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 Catherine MacKenzie;
Dr Susan Oosthuizen; Dr Jane Spencer; Dr Oren Scherman;
1.
Apologies
Mr James Trevithick; Mr Alan Winter;
2.
Declarations of
Interest
HR
(K. Coutinho);
3.
Minutes of
Meeting on 28 October 2010
Approved
4.
Matters Arising
The pending election
of the new Board member
5.
Guest
Professor Ian
White, Pro-Vice Chancellor of Institutional Affairs
The
Board thanked Professor White for attending and discussed the following:
i. Professor White’s role as Pro-Vice Chancellor of
Institutional Affairs:
§ HR
§ Executive
Education
§ Infrastructure
§ Local Engagement
ii. Human Resources
The mechanisms in place to achieve
increased accuracy and speed; the need for feedback loops;
iii. North West Cambridge
The likelihood
of planning going ahead; types of accommodation needed to attract world-class
scholars;
iv. Local Enterprise Partnership Bids
The bids put in
highlight transport, housing, business promotion, lobbying; the need to
generate revenue;
v. Retirement Age
Discussion of
the working group;
vi. Planning
Council
away-days;
vii. Executive Education
The benefits for
individual organisations;
6.
Any Other
Business
None raised
7.
Date of next
meeting
12.00pm on
Thursday, 25 November 2010
Guest: Dr Kate
Maxwell
Master’s Lodge,
Selwyn College
Katherine Leckie
Support Officer
16 November 2010