Reference No: HEFCW/07/Ag115
The 115th meeting of the Council to be held on 23rd March 2007 at 9.30 am at Linden Court, the Orchards, Llanishen, Cardiff
For discussion
1 Reconfiguration and Collaboration HEFCW/07/15
Non-disclosable
2 Skills, Foundation Degrees and the Webb/Leitch Review HEFCW/07/16
Non-disclosable
3 Preparation for the 2008 RAE (Oral)
4 Introductory remarks, apologies and declarations of interest
5 Minutes of the meeting held on 26th January 2007 HEFCW/07/Min114
Disclosable in edited form
6 Matters arising
7 Chief Executive’s Report HEFCW/07/CE2
Disclosable in edited form
8 Baseline Recurrent Grant Allocations 2007/08 HEFCW/07/17
Non-disclosable
9 Analysis of Financial Health of HEIs (NW) HEFCW/08/42
Non-disclosable MEMBERS ONLY
10 HEFCW Financial Year Budget 2007-08 HEFCW/07/19
Disclosable
11 Corporate Strategy, Corporate Plan and Operational Plan 2007-08 to 2009-10 progress update and Remit Letter 2007-08 HEFCW/07/20
Non-disclosable
12 Review of Estates Strategies and Condition Surveys HEFCW/07/21
Non-disclosable
13 Initial Teacher Training Reconfiguration and Intake Targets 2007/08 HEFCW/07/22
Non-disclosable
14 Welsh Medium Provision Advice to the Minister and related issues HEFCW/07/23
Non-disclosable
16 Gender Equality Scheme HEFCW/07/25
Disclosable
17 Any other business
18 Date of next meeting 4th May 2007, Llanishen, Cardiff
For approval without discussion
19 Learning and Teaching Committee minutes meeting held 19th January 2007 HEFCW/07/26
Non-disclosable
20 Widening Access Committee unconfirmed minutes 10th November 2006 HEFCW/07/27
Disclosable
21 Second Consultation on the Institutional Review Wales HEFCW/07/28
Disclosable
22 Corporate Risk Register HEFCW/07/29
Disclosable
For information
23 Third Mission Committee Minutes 2nd March 2007 meeting cancelled HEFCW/07/30
Paper withdrawn
24 April – December 2006 (Q3) Monitoring Report – HEFCW Financial Year Budget 2006-07 HEFCW/07/31
Disclosable
25 Corporate Strategy to 2010 and Corporate and Operational Plan 2006-09 end of year report HEFCW/07/32
Disclosable
26 HR Committee minutes meeting held 20th Feb 2007 HEFCW/07/33
Paper withdrawn
27 Medical Education Update HEFCW/07/34
Non-disclosable
28 Education for Sustainable Development and Global Citizenship HEFCW/07/35
Disclosable
