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Reference No: HEFCW/05/Ag100
The 100th meeting of the Council to be held on 6th May 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 18 March 2005 HEFCW/05/Min99
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/05/CE3
Disclosable in edited form
5 Post-92 review of HE provision in SE Wales HEFCW/05/29
Non-disclosable
6 Reconfiguration and collaboration HEFCW/05/30
Non-disclosable
7a Strategic utilisation of the Reaching Higher budget HEFCW/05/31
Non-disclosable
7b Options for using core funding and student numbers more strategically HEFCW/05/32
Non-disclosable
7c Identifying and sustaining subjects of a broader importance in a Welsh context HEFCW/05/33
Disclosable
8i Running costs budget 2005-06 HEFCW/05/34i
Disclosable
8 Final report and recommendations following the review of modern foreign languages in higher education HEFCW/05/34
Non-disclosable
9 Meeting of the Council’s Third Mission Committee on 14 April 2005 and issues arising HEFCW/05/35
Disclosable
10 Capital funding for learning and teaching and IT infrastructure HEFCW/05/36
Non-disclosable
11 Overseas Research Students Awards Scheme (ORSAS) HEFCW/05/37
Non-disclosable
13 University of Wales provisional conclusions and recommendations on future roles, functions and structure HEFCW/05/39
Non-disclosable
14 Any other business
15 Date of next meeting: 1 July 2005
For ratification
16 VOID
17 Initial teacher training (ITT) partnership progress report and next steps HEFCW/05/40
Disclosable
For information
18 JISC content procurement company HEFCW/05/41
Disclosable
19 April 2004 to March 2005 (Q4) monitoring report HEFCW financial year budget 2004-05 HEFCW/05/42
Disclosable
20 Progress against Reaching Higher targets HEFCW/05/43
Disclosable
22 Minutes of HR Committee meeting held on 8 March 2005 HEFCW/05/45
Non-disclosable
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