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Reference No: HEFCW/05/Ag104
The 104th meeting of the Council to be held on 20th October 2005 at 9:30am at Linden Court, The Orchards, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 23 September 2005 HEFCW/05/Min103
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/05/CE7
Disclosable in edited form
5 The Performance of the Higher Education Estate in Wales HEFCW/05/77
Non-disclosable
6 Strategic Use of ‘Reaching Higher’ Funding HEFCW/05/78
Non-disclosable
7 Analysis of Financial Health HEFCW/05/79
Non-disclosable
8 UKK/SCOP consultations on (i) Degree Classification (ii) National Credit Arrangements for HE in England HEFCW/05/80
Disclosable
9 Costs of Widening Access HEFCW/05/81
Non-disclosable
10 Reconfiguration & Collaboration Fund HEFCW/05/82
Non-disclosable
11 Any other business
12 Date of next meeting: 9 December 2005 at NEWI
For ratification
13 Remit Letter - Economic Development response
withdrawn
14 University of Wales Board of Celtic Studies HEFCW/05/84
Disclosable
For information
15 Corporate Strategy to 2010 & Corporate and Operational Plan 2005-08 2nd quarter progress report HEFCW/05/85
Disclosable
17 QAA Service Level Agreement Monitoring Report HEFCW/05/87
Disclosable
18 National Student Survey Outcomes HEFCW/05/88
Disclosable
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