26 May 2011

MEETING OF THE BOARD OF
SCRUTINY

MINUTES

Thursday, 26 May 2011 at 12.00pm

Master’s Lodge, Selwyn College

Present: Professor Richard Bowring (Chairman); Mrs Jamie
Horsley (Secretary); the Revd Jeremy Caddick; Mr. David Goode; 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

Mr. Kevin Coutinho; and
Ms Katherine Leckie (Support Officer).

2.

Declarations of Interest

None.

3.

Minutes for Meeting of 12 May 2011

The
minutes were approved with minor corrections to the attendance.

4.

Matters
Arising

The
Board discussed the pending election of new members.

5.

(i)

(ii)

(iii)

The 16^th
Report

The
Board discussed the following topics in association with the Report:

University
finances and financial strategy;

Research
grant income and research strategy; and   

Human
Resources and governance.

The Board agreed that drafts should be
circulated amongst members between now and the next meeting.

6.

(i)

(ii)

Any
Other Business

The Board agreed the following
additional meeting dates:

12.00pm on Friday, 17 June 2011
at Selwyn College -  Finalize 16^th
Report; and 12.00pm on Wednesday 21June 2011 at Selwyn College –
Handover meeting.

7.

Date of Next Meeting:

Guest: Dr Jennifer Barnes, Pro-Vice-Chancellor for International
Strategy

12.00pm on Thursday, 9 June 2011

Master’s Lodge, Selwyn College

Jamie Horsley

Secretary

26 May 2011