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Reference No: HEFCW/07/Ag117
The 117th meeting of the Council to be held on 29th June 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 4 May 2007 HEFCW/07/Min116
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/07/CE4
Disclosable in edited form
5 Future Arrangements for Capital Funding HEFCW/07/49
Non-disclosable
6 National Evaluation and Consultation on Widening Access Funded Activities and the Reaching Wider Initiative Future Action HEFCW/07/50
Non-disclosable
7 Subjects of Broader importance to Wales HEFCW/07/51
Non-disclosable
8 Review of Research Policy Outcomes of Consultation HEFCW/07/52
Non-disclosable
10 Study into the role of Foundation Degrees in Wales HEFCW/07/54
Non-disclosable
11 Reconfiguration and Collaboration HEFCW/07/55
Non-disclosable
12 Any other business
13 Date of next meeting: 21 September 2007, Llanishen, Cardiff
For approval without discussion
14 Welsh Medium Provision Update HEFCW/07/56
Non-disclosable
15 Quality Assessment Committee minutes meeting held 8 May 2007 HEFCW/07/57
Non-disclosable
For information
16 Corporate Plan 2007-10 First Quarter Progress report HEFCW/07/58
Disclosable
17 HR Committee minutes meeting held 14 June 2007
Paper withdrawn
18 April 2006 to March 2007 Monitoring Report HEFCW Financial Year 2006-07 HEFCW/07/60
Disclosable
19 Welsh language Mainstreaming Strategy 2007-08 HEFCW/07/61
Non-disclosable
20 Evaluation and Review of Institutional Race Equality Policies HEFCW/07/62
Non-disclosable
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