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13 Jun 2024: Declarations of Interest: There were no new declarations of interest. 3.

3 Jun 2024: workings of the Research Office;. vii.) The importance of workload considerations when launching new initiatives; and.

22 May 2024: 2. Declarations of Interest: There were no new declarations of interest.

4 Mar 2024: 2. Declarations of Interest: There were no new declarations of interest. ... 4. Matters arising: The Board expressed profound sorrow at the news that Dr Saskia Murk Jansen had passed away on 19 February, and extended their heartfelt sympathies to her

26 Feb 2024: 2. Declarations of Interest: There were no new declarations of interest.

12 Mar 2024: 2. Declarations of Interest: There were no new declarations of interest.

22 Oct 2023: Welcome to new members and introductions:. The Board welcomed one of the new Pro-Proctors to the meeting, Dr Fraz Mir, along with Dr. ... The Board agreed to dedicate the first full meeting of the new academic year to discussing the.

11 Jan 2024: 2. Declarations of Interest:. There were no new declarations of interest.

8 Feb 2024: 2. Declarations of Interest: There were no new declarations of interest.

12 Jan 2024: 2. Declarations of Interest: There were no new declarations of interest.

27 Jun 2022: 7. Any Other Business:. The Board agreed to request a meeting with the new Acting Vice-Chancellor before the summer.

6 Oct 2022: 8. Any Other Business: The Board were asked to consider nominations for a new Chair and Secretary of the Board in advance of the meeting on 6 October.

22 Sep 2021: Wyburd. Mr Graham Allen agreed to serve for two years, and the other new members will serve for.

17 May 2022: ii.) The new Change and Programme Management Board; and. iii.) The development of the West and North West Cambridge sites, non-operational. ... ii.) The current state of the Recovery Programme;. iii.) The new Change and Programme Management Board; and.

19 Oct 2022: Mr Graham Allen was. nominated and re-elected unanimously. 2. Welcome to new members and introductions:. ... The Board welcomed the two new Pro-Proctor members – Dr Charles Read and Rev’d Andrew.

21 Apr 2022: iv.) The new academic pathways and other budgetary challenges;. v.) The impact of the Strategic Investment Fund, and current strategic objectives;.

25 Jan 2023: nominate as the new Chair from among the current membership, which could be agreed by.

23 Feb 2023: Hammond, Dr Charles Read, and Dr Rob Doubleday. The Board welcomed new Board member Rob.

21 Oct 2021: Mr. Graham Allen was nominated and elected unanimously. 2. Welcome to new members and introductions:. ... The Board welcomed the four new members in attendance – Dr Rob Doubleday, Dr Orsola Rath.

24 Feb 2022: i.) The Council’s response to the Board’s 26th Annual Report; ii.) The recruitment process and salary-setting of the new VC (and the Acting VC); iii.) The current state

14 Oct 2020: Mr Ian Wright was. nominated and elected unanimously. 2. Welcome New Members and Introductions:. ... The Board welcomed the two new members, Dr John Fawcett (Senior Pro-Proctor) and Dr Mark.

10 Mar 2021: The new member will need to. have been a member of Regent House for fewer than 10 years.

24 Oct 2020: new Property Board on 27 October. 8. Date of next full Board meeting:.

11 Mar 2020: 8. Any other business:. The Board’s Anniversary Dinner at Peterhouse has to be moved from 20th April, with the new.

28 Apr 2021: iii.) An assessment of the current state of the UAS;. iv.) Progress on the recruitment of a new Director of HR and Head of Legal Services;.

29 Jan 2020: and the following topics were discussed:. i.) The progress of developing a new academic planning process and strategy;.

24 Jan 2018: 5. Strategy and work plan for the coming year:. The new Board members were allocated to working groups, and the Board continued to discuss and. ... 7. Date of next meeting:. 2. The first meeting of the new term will be held on Wednesday 24 January 2018

11 Oct 2017: It was agreed that the Board Handover meeting including election of new Chair and Secretary will. ... take place at the start of the first meeting of the new academic term, on Wednesday 11 October at.

8 Aug 2018: 4. Matters arising:. The Board were asked to continue considering who might be the new Chair and Secretary for the. ... The date of. the handover meeting for 2018/19 will be confirmed via email to members including the two new.

16 Oct 2019: Mr Graham Allen was. nominated and elected unanimously. 2. Welcome of new members and introductions:. ... The Board welcomed new members Dr Annamaria Motrescu-Mayes, Dr David Butterfield and Ms.

8 May 2019: election will be held for the new academic year. Three of those four members are eligible for re-. ... election. The Board discussed the need to find a replacement Bursar among the new members.

19 Jun 2013: MEETING OF THE BOARD OF SCRUTINY MINUTES. Wednesday, 27 February 2013 at 12 noon New SCR, Selwyn College Present: Mr Paul Warren (Acting Chairman); Mr Kevin Coutinho (Secretary); Mr Bruce Beckles; ... discussed: • IT Review including status of IT

19 Jun 2013: MEETING OF THE BOARD OF SCRUTINY MINUTES. Wednesday, 24 April 2013 at 12 noon New SCR, Selwyn College Present: Dr Catherine MacKenzie (Chairman); Mr Bruce Beckles; Dr Ruth Charles; Revd Dr ... possible publication of the details of calculation; • The

11 Jul 2018: confirmed via email to members including the two new Pro-Proctors, Tim Dickens and Francis. ... division. Members were asked to consider who might be nominated as the Board’s new Chair and Secretary.

19 Jun 2013: discussed: • CUDO, including cost and procedure for the appointment of a new Director of. ... Development; • North West Cambridge Development Project; • Cambridge in America; • Old Press Site and New Museums Site; • Role of University Senior

27 Nov 2014: investment; Cambridge Innovation Capital; and Cambridge Enterprise; Applicants: including number and standard; Arts/Sciences numbers; and home/overseas ratio; Development: including West Cambridge; North West Cambridge; New Museums site; Sedgwick

7 Nov 2018: affordability for new staff. 6. Any other business:. None. 7. Dates of future meetings:.

30 Apr 2014: New Museums site, Mill Lane, Press Site, Cambridge University Student Union (CUSU), Careers Service, and Counselling Service; Sports: including Syndicate, Sports Centre, and auditing of individual clubs; and.

31 Jan 2014: Fenners Sports Ground: including process of its sale;. 5. Any Other Business Welcome to Dr Samantha Lucy, new member of the Board.

21 Nov 2018: Any other business:. There was a brief discussion about amended Graces at Council, and the process of appointing new.

6 Oct 2016: Formal election will take. place at the first meeting of the new term. ... being pre-referendum, geographic spread, HR, Freeling Report, Estate Strategy, the new Staff.

12 Jan 2017: north range of buildings on the New Museums site. 4. Minutes of Meeting on 16 November 2016:. ... were discussed:. i) The new Strategic Framework recently published by Estate Management; its difference in scope.

15 Aug 2017: 4. Matters Arising:. A room at Peterhouse has been confirmed for Board of Scrutiny meetings in the new academic year. ... The Board agreed to continue giving thought to who might be the new Chair and Secretary for the.

19 Mar 2015: Sports: including staff membership, new Director, and future improvements;. Centre for Applied Research and Educational Technologies (CARET): including.

16 May 2018: from 30 September 2018. A bye-election will be held this term to appoint a new member for the.

24 Oct 2018: work for the new working group, Systems and Information. Board members also discussed the.

7 Jan 2015: The Board welcomed Dr Paul Beattie as a new member of the Board.

10 Oct 2018: 2. Welcome of new members and introductions:. The Board welcomed new members Dr Timothy Dickens and Mr Francis Knights, and members.

15 Mar 2017: Resources. The following items were discussed:. i) Arrangements for the transition to the new Vice-Chancellor in October 2017. ... ii) The new Elsevier contract negotiated by Jisc on behalf of the University, the decision-making.

14 Aug 2017: following every fortnight during term time. The new Pro Proctors will be informed of these. ... provisional dates and times. The Board agreed to give thought as to who might stand as the new.