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Reference No: HEFCW/06/Ag108
The 108th meeting of the Council to be held on 5th May 2006 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 17 March 2006 HEFCW/06/Min107
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/06/CE3
Disclosable in edited form
5 HEFCW Welsh Language Scheme Annual Compliance Report HEFCW/06/31
Non-disclosable
6 Reconfiguration and Collaboration HEFCW/06/32
Non-disclosable
7 The Learning Country Developing the Promise HEFCW/06/33
Non-disclosable
8 Any other business - tabled Analysis of Financial Health – University of Wales, Lampeter HEFCW/06/36
Non-disclosable
9 Date of next meeting: 7 July 2006
For approval without discussion
10 Minutes of the Learning and Teaching Committee meeting held 3 February 2006 HEFCW/06/35
Disclosable
For information
11 Initial Teacher Training The Council’s Remit HEFCW/06/34
Disclosable
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