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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.

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.

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.

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.

12 Jan 2017: to the following amendments:. i) Amend Minute 1, Welcome to New Members, to read, ‘The Chair welcomed to the Board. ... its 22nd Annual Report and Recommendations. 7. Induction for New Board Members:.

25 Oct 2017: 2. Welcome of new members and introductions:. Two new members were welcomed – Dr John Xuereb, Senior Pro-Proctor, nominated by St.

7 Jul 2017: Cambridge had received a gold rating. Board members welcomed this excellent news.

22 Feb 2017: ii) The transitional risks associated with the handover to the new Vice-Chancellor in October.

3 Feb 2017: year; the effectiveness of new forms of assessment; and lessons for future years.