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MEETING OF THE
BOARD OF SCRUTINY
MINUTES
Selwyn College
Master’s Lodge
Thursday, 3rd
February 2011 at 12.00pm
Present:
Professor Richard Bowring (Chairman); Ms Katherine Leckie (Support Officer); Rev Jeremy Caddick; Mr Kevin Coutinho; Mr Paul ffolkes Davis; Mr
David Goode; Dr Catherine MacKenzie; Dr Jane Spencer;
Mr James Trevithick; Mr Paul Warren; Mr Alan Winter;
1.
Apologies
Mrs
Jamie Horsley; Dr Oren Scherman;
2.
Declarations of
Conflict of Interest
None
declared
3.
Minutes of
Meeting on 20 January 2011
Approved
4.
Guest: Peter
Agar, Director of Development and Alumni Relations, CUDO
i) The future of the University’s fundraising campaign
ii) Cambridge and America (CAAM) and its
relationship to the University
iii) The international focus of fundraising
initiatives
5.
Matters Arising
i) The Board’s Meeting with the Vice-Chancellor on 17
February 2011
6.
Date of Next
Meeting
17
February 2011, 12.00pm
Guest:
Sir Leszek Borysiewicz,
Vice-Chancellor
Master’s Lodge, Selwyn
College