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Reference No: HEFCW/09/Ag126
The 126th meeting of the Council to be held on Thursday 23rd October 2008 at 9.30 am at HEFCW Offices, Llanishen

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 26 September 2008 HEFCW/08/Min125
Disclosable in edited form
3 Matters arising HEFCW/08/87
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/08/CE6
Disclosable in edited form
6 HEFCW/08/72
Item Withdrawn
7 Subjects of Broader Importance to Wales HEFCW/08/73
Non-disclosable
8 Analysis of Institutions’ Financial Health HEFCW/08/74
Non-disclosable
9 Strategic Use of Core Funding – modelling for 2009/2010 onwards HEFCW/08/75
Non-disclosable
10 Issues for HE Review HEFCW/08/76
Non-disclosable
11 Forward Council business work plan HEFCW/08/77
Disclosable
12 Reconfiguration and Collaboration HEFCW/08/78
Non-disclosable
For approval without discussion
13 Teaching Quality Information Funding and Outcomes of National Student Survey HEFCW/08/79
Disclosable
15 Unconfirmed notes of the meeting of the Third Mission Committee held 12 September 2008 HEFCW/08/81
Disclosable
For information
16 Minutes of the Audit and Risk Committee meeting held 16 October 2008 HEFCW/08/82
Non-disclosable
17 Future Arrangements for Research Assessment Progress Report to Welsh Assembly Government HEFCW/08/83
Disclosable
18 Redistribution of Funded Credit Values 2008/09 HEFCW/08/84
Disclosable
19 Minutes of the HR committee meeting held 17 September 2008 HEFCW/08/85
Non-disclosable
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