28 April 2011

MEETING OF THE
BOARD OF SCRUTINY

MINUTES

Thursday, 28 April 2011
at 12.00pm

Master’s Lodge, Selwyn
College

Present: Professor Richard
Bowring (Chairman); Mrs Jamie Horsley (Secretary); Ms Katherine Leckie
(Support Officer); the Revd Jeremy
Caddick; Mr Paul ffolkes Davis; Dr Catherine MacKenzie; Dr Jane
Spencer; Dr Oren Scherman; Mr James Trevithick; Mr Paul Warren; and Mr Alan
Winter.

1.

Apologies

Mr
Kevin Coutinho;
and Mr David Goode.

2.

Declarations of Interest

None.

3.

Minutes for Meeting of 3
March 2011

Approved.

4.

Matters Arising

None.

5.

Planning the Board’s
Annual Report

The Board discussed topics for
the Annual Report and assigned responsibilities for drafting.

6.

(i)

(ii)

(iii)

(iv)

(v)

Any
Other Business

The Report on the Faculty of English;

Reporter going online;

Election
of New Board Members;

Cambridge
and America (CAAM) Meeting; and

The
Board’s next meeting with the Director of Human Resources.

7.

Date of Next Meeting:

Guest: Mr Inderjit Seehra, Director of Human Resources

12.00pm on Thursday, 12 May 2011

Master’s Lodge, Selwyn College

Katherine Leckie

Support Officer

3 May 2011