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Reference No: HEFCW/07/Ag114
The 114th meeting of the Council to be held on 26th January 2007 at 9:30am at the HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 7 December 2006 HEFCW/06/Min113
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/07/CE1
Disclosable in edited form
5 Baseline Grant Settlement 2007 and Recurrent Grant 2007/08 HEFCW/07/01
Non-disclosable
6 Review of Research Policy HEFCW/07/02
Non-disclosable
7 Widening Access/Reaching Wider Evaluation HEFCW/07/03
Non-disclosable
8 Teaching Quality Information/National Student Survey HEFCW/07/04
Disclosable
9 Reconfiguration and Collaboration HEFCW/07/05
Non-disclosable
10 Medical Education HEFCW/07/06
Non-disclosable
11 Gender Equality Scheme HEFCW/07/07
Disclosable
12 Any other business
13 Date of next meeting: 23 March 2007 at HEFCW Offices, Llanishen
For approval without discussion
14 JISC Budget 2007/08 HEFCW/07/08
Disclosable
15 Notes of the Third Mission meeting held 28 November 2006 HEFCW/07/09
Disclosable
For information
16 Reaching Wider Progress Report HEFCW/07/10
Disclosable
17 Corporate Strategy to 2010 and Corporate and Operational Plan 2006-09 Third Quarter Progress report HEFCW/07/11
Disclosable
18 Business Continuity Plan HEFCW/07/12
Disclosable
19 Minutes of the Remuneration sub-committee meeting held 20 October 2006 HEFCW/07/13
Non-disclosable
20 Minutes of the Strategic Development Fund Panel meeting held 8 December 2006 HEFCW/07/14
Non-disclosable
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