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Reference No: HEFCW/05/Ag101
The 101st meeting of the Council to be held on 1st July 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 6 May 2005 HEFCW/05/Min100
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/05/CE4
Disclosable in edited form
5 Reconfiguration and collaboration HEFCW/05/46
Non-disclosable
6 Strategic utilisation of the Reaching Higher budget HEFCW/05/47
Non-disclosable
7 Report of the independent study into the devolution of the student support system and tuition fee regime in Wales (The Rees Review) oral update
8 Welsh Video Services Network review and plans HEFCW/05/49
Non-disclosable
9 HEFCW running costs budget 2005-06 HEFCW/05/50
Disclosable
10 Funding of higher education in further education HEFCW/05/51
Non-disclosable
11 Full economic costs HEFCW/05/52
Disclosable
12 Any other business
13 Date of next meeting: 5 September 2005
For ratification
14 Equality Challenge Unit review HEFCW/05/53
Non-disclosable
15 Higher Education Academy strategic plan and funding for August 2005 to July 2008 HEFCW/05/54
Disclosable
For information
17 Corporate Strategy to 2010 & Corporate and Operational Plan 2005-08 1st quarter progress report HEFCW/05/56
Disclosable
18 Analysis of financial health sector and institutions HEFCW/05/57
Non-disclosable
20 VOID
21 Bergen Ministerial Summit HEFCW/05/60
Disclosable
22 Welsh Assembly Government response to the National Assembly for Wales Audit Committee report on procurement HEFCW/05/61
Disclosable
23 Changes to statistical publications HEFCW/05/62
Disclosable
24 Equal opportunities research programme HEFCW/05/63
Disclosable
25 Minutes of the HR Committee and Remuneration Committee meetings held on 6 May 2005, and minutes of previously held Remuneration Committee meetings HEFCW/05/64
Non-disclosable
26 Minutes of the Audit and Risk Committee meeting held on 9 March 2005 HEFCW/05/65
Non-disclosable
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