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MEETING OF THE BOARD OF SCRUTINY
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MINUTES
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Thursday, 26 May 2011 at 12.00pm |
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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.
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1. |
Apologies Mr. Kevin Coutinho; and Ms Katherine Leckie (Support Officer).
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2. |
Declarations of Interest None.
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3.
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Minutes for Meeting of 12 May 2011 The minutes were approved with minor corrections to the attendance.
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Matters Arising The Board discussed the pending election of new members.
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5.
(i) (ii) (iii)
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The 16th 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.
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6.
(i) (ii)
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Any Other Business The Board agreed the following additional meeting dates: 12.00pm on Friday, 17 June 2011 at Selwyn College - Finalize 16th Report; and 12.00pm on Wednesday 21June 2011 at Selwyn College – Handover meeting.
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7.
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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 |
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Jamie Horsley Secretary 26 May 2011 |