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Reference No: HEFCW/06/Ag107
The 107th meeting of the Council to be held on 17th March 2006 at 9.30 am at Trinity College, Carmarthen

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 27 January 2006 HEFCW/06/Min106
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/06/CE2
Disclosable in edited form
5 Baseline recurrent grant allocations 2006/07 HEFCW/06/11
Non-disclosable
6 Third Mission Committee Minutes of the meeting held 21 February 2006 HEFCW/06/12
Disclosable
7 ITT Review Report HEFCW/06/13
Non-disclosable
8 More Strategic Use of Core Funding HEFCW/06/14
Non-disclosable
9 Analysis of Financial Health Sector & Institutions HEFCW/06/15
Non-disclosable
10 HEFCW Financial Year Budget 2006-07 HEFCW/06/16
Disclosable
11 Reconfiguration and Collaboration HEFCW/06/17
Non-disclosable
12 Corporate Strategy, Corporate Plan and Operational Plan 2006-07 to 2008-09 progress update and Remit Letter 2006-07 HEFCW/06/18
Non-disclosable
13 Any other business
14 Date of next meeting: 5 May 2006, HEFCW, Llanishen, Cardiff
For approval without discussion
15 Reaching Wider Initiative HEFCW/06/19
Non-disclosable
16 Revised Terms of Reference of the HR Committee HEFCW/06/20
Non-disclosable
17 Human Resources Consultancy Advice HEFCW/06/21
Disclosable
For information
19 April – December 2005 (Q3) Monitoring Report – HEFCW Financial Year Budget 2005-06 HEFCW/06/23
Disclosable
20 Widening Access Strategies feedback HEFCW/06/24
Disclosable
21 PAPER WITHDRAWN HEFCW/06/25
22 Minutes of the SDF Panel meeting held 27 January HEFCW/06/26
Non-disclosable
23 Science Research Investment Fund (Round Three) Institutions’ Plans for Use of Funding HEFCW/06/27
Disclosable
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