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Reference No: HEFCW/05/Ag103
The 103rd meeting of the Council to be held on 23rd September 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 5 September 2005 HEFCW/05/Min102
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/05/CE6
Disclosable in edited form
5 Reconfiguration & Collaboration Fund HEFCW/05/71
Non-disclosable
6 Review of Postgraduate Research Training (PGR) Funding Method Outcomes of Consultation HEFCW/05/72
Non-disclosable
7 Any other business
8 Date of next meeting: 20 October 2005
For ratification
9 Annual Governance Assurance Statement HEFCW/05/73
Non-disclosable
10 Disability Consultation – Outcomes and Future Action HEFCW/05/74
Non-disclosable
11 Note of Institutional Visit to UWN HEFCW/05/75
Non-disclosable
For information
12 April to June 2005 (Q1) monitoring report on HEFCW financial year budget 2005-06 HEFCW/05/76
Disclosable
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