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Reference No: HEFCW/07/Ag119
The 119th meeting of the Council to be held on 18th October 2007 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 19 September 2007 HEFCW/07/Min118
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/07/CE6
Disclosable in edited form
5 University of Wales Board of Celtic Studies HEFCW/07/88
Disclosable
6 Analysis of financial health Sector and Institutions HEFCW/07/89
Non-disclosable
7 Strategic Use of Funding HEFCW/07/90
Non-disclosable
8 Reconfiguration and Collaboration HEFCW/07/91
Non-disclosable
9 Any other business
10 Date of next meeting: 7 December 2007, Llanishen, Cardiff
For approval without discussion
11 QAA/HEFCW service level agreement final report for 2006/07 HEFCW/07/92
Non-disclosable
12 University of Wales Press Publications Fund HEFCW/07/93
Disclosable
For information
13 Corporate Strategy to 2010 and Corporate & Operational Plan 2007-08 to 2009-10 second quarter report HEFCW/07/94
Disclosable
14 Part-time Undergraduate fee waiver scheme 2006/07 HEFCW/07/95
Disclosable
15 Redistribution of Funded Credit Values 2007/08 HEFCW/07/96
Non-disclosable
16 Strategic Development Fund Panel minutes meeting held 18 September 2007 HEFCW/07/97
Non-disclosable
17 Teaching Quality Information/National Student Survey Update HEFCW/07/98
Non-disclosable
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