Skip to page content
Reference No: HEFCW/09/Ag127
The 127th meeting of the Council to be held on 12th December 2008 at 10.30 am at HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 23 October 2008 HEFCW/08/Min126
Disclosable in edited form
3 Matters arising HEFCW/08/86
Non-disclosable
4 Chairman’s Report (Oral)
5 The State of the Economy - Professor Garel Rhys
6 Chief Executive’s Report HEFCW/08/CE7
Disclosable in edited form
8 Stakeholder Survey Action Plan HEFCW/08/88
Disclosable
10 HEFCW Corporate Strategy 2009-10 – 2011-12 and Operational Plan update 2008-09 HEFCW/08/90
Disclosable
11 Outcomes of the Consultation on the Institutional Review Wales from 2009/10 HEFCW/08/91
Non-disclosable
12 ITT Strategy Funding Proposals for the ITT strategy funding from 2009/10 onwards HEFCW/08/92
Non-disclosable
13 Reconfiguration and Collaboration HEFCW/08/93
Non-disclosable
14 Any other business
15 Date of next meeting: 30 January 2009, HEFCW Offices, Cardiff
For approval without discussion
16 Annual HEFCW Equality Report HEFCW/08/94
Non-disclosable
For information
17 Forward Council business work plan HEFCW/08/95
Disclosable
18 2008 Research Assessment Exercise Arrangements for Publication of Results and Subsequent Actions HEFCW/08/96
Disclosable
19 Minutes of the Remuneration sub-committee meeting held 24 October 2008 HEFCW/08/97
Non-disclosable
20 Widening Access Committee Minutes of the meeting held 22 October 2008 HEFCW/08/98
Disclosable
21 Transforming Education and Training in Wales HEFCW/08/99
Disclosable
22 Part-Time Undergraduate Fee Waiver Scheme 2007/08 HEFCW/08/100
Disclosable
23 HEW/CHEW/HEFCW Strategic Dialogue 4/5 Sept 08 note HEFCW/08/101
Non-disclosable
24 April 2008 to September 2008 (Q2) cash expenditure report HEFCW Financial Year 2008-09 HEFCW/08/102
Disclosable
25 Quarter Two accruals based management accounts report 2008-09 HEFCW/08/103
Disclosable
Skip to top of page or to page menu