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 7th December 2006 HEFCW/06/Min113
Disclosable in edited form
3 Matters arising
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
9 Reconfiguration and Collaboration HEFCW/07/05
Non-disclosable
10 Medical Education HEFCW/07/06
Non-disclosable
12 Any other business
13 Date of next meeting 23rd March 2007
For approval without discussion
15 Notes of the Third Mission meeting held 28th November 2006 HEFCW/07/09
Disclosable
For information
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 20th October 2006 HEFCW/07/13
Non-disclosable
20 Minutes of the Strategic Development Fund Panel meeting held 8th December 2006 HEFCW/07/14
Non-disclosable
