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Reference No: HEFCW/05/Ag98
The 98th meeting of the Council to be held on Friday 28th January 2005 at 9.30 am at HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 10 December 2004 HEFCW/05/Min97
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/05/CE1
Non-disclosable
5 Reconfiguration and Collaboration HEFCW/05/01
Non-disclosable
6 Baseline grant settlement 2005 and Recurrent Grant 2005/06 HEFCW/05/02
Non-disclosable
7 Strategic Development Fund HEFCW/05/03
Non-disclosable
8 Corporate Strategy, Corporate Plan and Operational Plan 2005-06 to 2008-09 HEFCW/05/04
Non-disclosable
9 Final report and recommendations following the review of modern foreign languages in higher education HEFCW/05/05
Non-disclosable
10 Meeting of the Council’s Third Mission Committee on 11 January 2005 and issues arising HEFCW/05/06
Disclosable
11 Service to co-ordinate disability matters in HEIs in Wales HEFCW/05/07
Disclosable
12 Any other business
13 Date of next meeting: 18 March 2005
For ratification
14 Joint Information Systems Committee 2005/06 budget HEFCW/05/08
Non-disclosable
15 University of Wales Press Publications Fund HEFCW/05/09
Disclosable
16 Initial Teacher Training: the Council’s remit HEFCW/05/10
Disclosable
For information
17 GO Wales update HEFCW/05/11
Disclosable
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