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Reference No: HEFCW/05/Ag99
The 99th meeting of the Council to be held on 18th March 2005 at 9.30 am at Linden Court, The Orchards, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 28 January 2005 HEFCW/05/Min98
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/05/CE2
Disclosable in edited form
5 Interim report of the ‘Devolution of Student Support and Tuition Fee Regime to Wales’ project (Rees Review) [N.B. report only no covering paper] HEFCW/05/12
Disclosable
6 Baseline recurrent grant allocations 2005/06 HEFCW/05/13
Non-disclosable
7 Corporate Strategy, Corporate Plan and Operational Plan & Remit Letter 2005-06 HEFCW/05/14
Non-disclosable
8 Reconfiguration & Collaboration Fund HEFCW/05/15
Non-disclosable
9 'Making the Connections’ HEFCW/05/16
Disclosable
10 Analysis of financial health sector and institutions HEFCW/05/17
Non-disclosable
11 April to December (Q3) monitoring HEFCW financial year budget 2004-05 HEFCW/05/18
Disclosable
12 HEFCW programme financial year budget 2005-06 HEFCW/05/19
Disclosable
13 Review of postgraduate research training (PGR) funding method HEFCW/05/20
Non-disclosable
14 Higher Education Research Opportunities (HERO) Ltd HEFCW/05/21
Non-disclosable
15 Any other business
16 Date of next meeting: 6 May 2005
For ratification
17 Strategic Development Fund HEFCW/05/22
Non-disclosable
18 Supplementary capital funding for disability provision 2004-05 HEFCW/05/23
Non-disclosable
19 HEFCW Welsh Language Scheme HEFCW/05/24
Non-disclosable
20 Initial teacher training primary and secondary allocations 2005/06 HEFCW/05/25
Disclosable
21 Initial teacher training primary and secondary allocations 2005/06 HEFCW/05/26
Disclosable
22 European Developments HEFCW/05/27
Non-disclosable
For information
23 Widening access strategies HEFCW/05/28
Disclosable
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