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Reference No: HEFCW/06/Ag106
The 106th meeting of the Council on 27th January 2006 at 10.45 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 9 December 2005 HEFCW/06/Min105
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/06/CE1
Disclosable in edited form
5 Baseline Grant Settlement 2006 and Recurrent Grant 2006/07 HEFCW/06/01
Non-disclosable
6 Third Mission Committee minutes of meeting held on 14th December 2005 and Chair’s Second Annual Report HEFCW/06/02
Disclosable
7 More Strategic Use of Core Funding HEFCW/06/03
Non-disclosable
8 Research Policy Review HEFCW/06/04
Disclosable
9 Reconfiguration and Collaboration HEFCW/06/05
Non-disclosable
10 Joint Information Systems Committee Funding Issues HEFCW/06/06
Disclosable
11 Any other business
12 Date of next meeting: 17 March 2006, Trinity College, Carmarthen
For approval without discussion
13 University of Wales Press HEFCW/06/07
Disclosable
14 Minutes of the Learning and Teaching Committee and Quality Assessment Committee (QAC) Meetings HEFCW/06/08
Disclosable
15 Minutes of the Remuneration sub-committee meeting HEFCW/06/09
Non-disclosable
For information
16 Corporate Strategy to 2010 & Corporate and Operational Plan 2005-08 3rd Quarter Progress Report HEFCW/06/10
Disclosable
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