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Reference No: HEFCW/08/Ag121
The 121st meeting of the Council to be held on 1st February 2008 at 9:30am at the HEFCW Offices, Llanishen, Cardiff

1Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 7 December 2007 HEFCW/07/Min120
Disclosable in edited form
3 Matters arising
4 Chief Executive’s Report HEFCW/08/CE1
Disclosable in edited form
5 Webb Review HEFCW/08/01
Disclosable
6 Capital Funding Allocations – 2008-09 to 2010-11 HEFCW/08/02
Non-disclosable
7 Joint Information Systems Committee Funding Issues HEFCW/08/03
Disclosable
8 Reconfiguration and Collaboration HEFCW/08/04
Non-disclosable
9 Any other business
10 Date of next meeting: 14 March 2008,Llanishen, Cardiff
For information
11 Corporate Plan 2007-10 3rd quarter progress review HEFCW/08/05
Disclosable
12 Minutes of the Third Mission Committee meeting held 29 Nov 2007 HEFCW/08/06
Disclosable
13 Minutes of the meeting of the Remuneration sub-committee held 19 October 2007 HEFCW/08/07
Non-disclosable
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