27 November 2008
MEETING OF THE BOARD OF SCRUTINY | |
MINUTES | |
Thursday, 27 November 2008 at 12.00pm | |
Garden Room, Present: Professor David Yates (Chair); Dr Catherine Pitt (Secretary); Miss Emma Easterbrook (Support Officer); Dr Paul Beattie; the Revd Jeremy Caddick; Mr Paul ffolkes Davis; Dr Margaret Glendenning; Dr Margaret Guite; Dr Elisabeth Leedham-Green; Mrs Jamie Horsley; the Revd Ian Thompson; and the Revd Lindsay Yates. | |
1. | Apologies Mr Richard Stibbs. |
2. (i) (ii) (iii) (iv) | Guest Peter Agar, Director of Development and Alumni Relations: The following subjects were discussed. Role of Director of Development and Alumni Relations. 800th Campaign: University and the Colleges’ fundraising breakdown discussed including amount raised, different areas of fundraising, types of gifts and the implication of any conditions attached, and targets. Future fundraising: including discussion of current financial climate, implications of building projects (Capital Projects Process), and regular small donations from alumni. |
3. | Minutes for Meeting of 13 November 2008Approved. |
4. | Matters Arising None. |
5. | Pay and Grading training To be kept under review. |
6. | Statute U To be kept under review. |
7. | Audit Committee To be kept under review. |
8. (i) (ii) (iii) (iv) (v) | Future Visitors the Board may wish to see Mr Andrew Reid, Director of Finance Division Dr Jonathan Nicholls, Registrary Professor Alison Richard, Vice-Chancellor Mr Martin Reavley, Director of Research Services Division Mr Nigel Brown, Chairman of the Audit Committee |
9. (i) | Any Other Business Human Resources: cost of pyschometric testing and consultants, and size of Directorate discussed. |
10. | Date of next meeting Guest: Professor John Rallison, Pro-Vice-Chancellor for Education 12.00pm on Thursday, 22 January 2008 Garden Room, |
Emma Easterbrook Support Officer 7 January 2009 | |