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Reference No: HEFCW/07/Ag120
The 120th meeting of the Council to be held on 7th December 2007 at 9.30 am at Council Chambers, Main Building Cardiff University, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 18 October 2007 HEFCW/07/Min119
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/07/CE7
Disclosable in edited form
5 Reconfiguration and Collaboration HEFCW/07/99
Non-disclosable
6 Operational Plan 2008-09 HEFCW/07/100
Non-disclosable
8 Improving Governance Report to the Welsh Assembly Government HEFCW/07/102
Non-disclosable
9 Financial Year Budget Q2 HEFCW/07/103
Disclosable
10 Impact of Flexible fees Advice to Minister HEFCW/07/104
Non-disclosable
11 Equality and Diversity Annual Report HEFCW/07/105
Non-disclosable
12 ITT Accreditation procedures HEFCW/07/106
Non-disclosable
For approval without discussion
13 Any other business
14 Date of next meeting: 1 February 2008, Llanishen, Cardiff
15 Widening Access Committee meeting 16 October 2007 HEFCW/07/107
Non-disclosable
16 Audit and Risk Committee minutes meeting held 12 October 2007 HEFCW/07/108
Non-disclosable
18 Annual Report and Minutes of the meeting of the LTC and QAC 5 Oct 2007 HEFCW/07/110
Non-disclosable
19 HEA Final Progress Report 2006/07 HEFCW/07/111
Disclosable
For information
20 Welsh Language Scheme Annual Compliance Report HEFCW/07/112
Disclosable
21 HR Committee meeting minutes held 11 October 2007 HEFCW/07/113
Disclosable
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