12 May 2011

MEETING OF THE
BOARD OF SCRUTINY

MINUTES

Thursday, 12 May 2011 at
12.00pm

Master’s Lodge, Selwyn
College

Present: Professor Richard
Bowring (Chairman); Mrs Jamie Horsley (Secretary); Mr Paul ffolkes Davis; Dr Catherine MacKenzie; Dr Jane Spencer;
Dr Oren Scherman; Mr James Trevithick; Mr Paul Warren; and Dr Alan Winter.

1.

Apologies

Ms Katherine Leckie
(Support Officer).

2.

Declarations of Interest

None.

3.

Minutes for Meeting of 28
April 2011

The
Board agreed that these Minutes should be revised and re-circulated for
approval.

4.

Matters Arising

The
Board agreed to have drafts of the Report available for the next meeting.

5.

(i)

(ii)

(iii)

(iv)

Guest: Inderjit Seehra, Director of
Human Resources

The
Board discussed the following topics with Mr. Seehra:

General
improvement in the state of employment contracts;

Difficulties
for Cambridge recruitment which will be caused by new immigration
restrictions;

Senior Academic promotions; and

Pensions.

6.

Any
Other Business

None.

7.

Date of Next Meeting:

No Guest

12.00pm on Thursday, 26 May 2011

Master’s Lodge, Selwyn College

Jamie Horsley

Secretary

24 May 2011