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Reference No: HEFCW/06/Ag109
The 109th meeting of the Council to be held on 7th July 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 5 May 2006 HEFCW/06/Min108
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/06/CE4
Disclosable in edited form
5 Corporate Governance issues HEFCW/06/37
Non-disclosable
6 ITT Review Reconfiguring Provision HEFCW/06/38
Non-disclosable
7 Review of Research Assessment HEFCW/06/39
Disclosable
8 Council Sub-Committees Proposal to Restructure the Reaching Wider National Steering Group as a Widening Access Sub-Committee HEFCW/06/40
Disclosable
9 Conservatoire Status HEFCW/06/41
Non-disclosable
10 Medical Education HEFCW/06/42
Non-disclosable
11 Reconfiguration and Collaboration HEFCW/06/43
Non-disclosable
12 Adjustments to Teaching Funding Method HEFCW/06/44
Disclosable
13 April 2005 to March 2006 Monitoring Report HEFCW Financial Year Budget 2005-06 HEFCW/06/45
Disclosable
14 HEFCW Financial Year Running Cost Budget 2006-07 HEFCW/06/46
Disclosable
15 Any other business HEFCW/06/59
16 Date of next meeting: 5 September, 2006 (UW Lampeter)
For approval without discussion
18 Unconfirmed notes of Third Mission Committee meeting, 15 June - a new funding method for the next cycle (07/08 – 09/10) HEFCW/06/48
Disclosable
19 Minutes of the Learning and Teaching Committee meeting held 28 April 2006 HEFCW/06/49
Non-disclosable
For information
21 HR Committee Discharge of Duties Report HEFCW/06/51
Non-disclosable
22 Corporate Strategy to 2010 and Corporate & Operational Plan 2006-09, including First Quarter Report HEFCW/06/52
Disclosable
23 Capital Funding for Learning and Teaching and IT Infrastructure 2006-07 and 2007-08 HEFCW/06/53
Disclosable
24 Outcomes of Study on Future Requirements for Capital Funding HEFCW/06/54
Non-disclosable
27 Subjects of broader importance in a Welsh context – advice to the Minister HEFCW/06/57
Non-disclosable
28 Analysis of Financial Health Sector and Institutions HEFCW/06/58
Non-disclosable
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