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Reference No: HEFCW/07/Ag118
The 118th meeting of the Council to be held on 19th September 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 29 June 2007 HEFCW/07/Min117
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/07/CE5
Disclosable in edited form
5 E-Learning Strategy HEFCW/07/65
Non-disclosable
6 Initial Teacher Training Institutional Accreditation HEFCW/07/66
Non-disclosable
7 Initial Teacher Training Reconfiguration HEFCW/07/67
Disclosable
9 Strategic Use of Core Funding HEFCW/07/69
Non-disclosable
10 Open University Funding HEFCW/07/70
Non-disclosable
11 Reconfiguration and Collaboration HEFCW/07/71
Non-disclosable
12 Any other business
13 Date of next meeting: 18 October 2007, Llanishen, Cardiff
For approval without discussion
14 Annual Governance Assurance Statement HEFCW/07/72
Non-disclosable
15 Audit and Risk Committee minutes meeting held 10 July 2007 HEFCW/07/73
Non-disclosable
16 Future Arrangements for Capital Funding HEFCW/07/74
Disclosable
17 Audit Committee Annual Report HEFCW/07/75
Non-Disclosable
18 Learning and Teaching Committee minutes meeting held 22 June 2007 HEFCW/07/76
Non-disclosable
20 Widening Access Committee minutes meeting held 12 June 2007 HEFCW/07/78
Non-disclosable
21 Minutes of the Appointments Committee meeting held 29 June 2007 HEFCW/07/79
Disclosable
For information
22 Analysis of Financial Health Sector and Institutional HEFCW/07/80
Non-disclosable
23 Widening Access Strategy feedback HEFCW/07/81
Disclosable
25 HR Committee minutes meeting held 14 June 2007 HEFCW/07/83
Non-disclosable
26 Organisational Design HEFCW/07/84
Disclosable
27 Medical Education HEFCW/07/85
Non-disclosable
28 Third Mission Committee minutes meeting held 4 September 2007 HEFCW/07/86
Non-disclosable
29 April to June 2007 (Q1) Monitoring Report HEFCW Financial Year 2007-08 HEFCW/07/87
Disclosable
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