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Reference No: HEFCW/06/Ag112
The 112th meeting of the Council on 19th October 2006 at 9.30 am at Linden Court, The Orchard, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 22 September 2006 HEFCW/06/Min111
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/06/CE7
Disclosable in edited form
5 Draft Disability Equality Scheme HEFCW/06/77
Disclosable
6 ITT Reconfiguration HEFCW/06/78
Non-disclosable
7 Reconfiguration and Collaboration HEFCW/06/79
Non-disclosable
8 Any other business The Future of Go Wales HEFCW/06/80
Non-disclosable
9 Date of next meeting: 8 December 2006, UW Aberystwyth
For approval without discussion
10 University of Wales Press Publications Fund and Board of Celtic Studies HEFCW/06/81
Disclosable
12 Audit Committee Annual Report HEFCW/06/83
Non-disclosable
13 Third Mission Committee minutes of the meeting held 26 September 2006 HEFCW/06/84
Disclosable
For information
14 QAA/HEFCW Service Level Agreement Final Report HEFCW/06/85
Non-disclosable
15 Corporate Plan 2006-09 Second Quarter Progress Report HEFCW/06/86
Disclosable
16 Part-time u/g fee Waiver scheme 2005/06 HEFCW/06/87
Disclosable
17 Evaluation of Research Capacity Development Fund HEFCW/06/88
Disclosable
18 Redistribution of Funded Credit Values 2006/07 HEFCW/06/89
Disclosable
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