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Reference No: HEFCW/09/Ag124
The 124th meeting of the Council to be held on Friday 4th July 2008 at 9.30 am at Bangor University

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 9 May 2008 HEFCW/08/Min123
Disclosable in edited form
3 Matters arising HEFCW/08/38
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/08/CE4
Disclosable in edited form
6 Estates Annual Report 2007/08 HEFCW/08/39
Non-disclosable
7 Corporate and Operational Plan 2008-11 HEFCW/08/40
Non-disclosable
8 Welsh Language Scheme Three-Year Report HEFCW/08/41
Disclosable
9 Reconfiguration and Collaboration HEFCW/08/42
Non-disclosable
10 Any other business
11 Date of next meeting: 26 September 2008, HEFCW Offices, Cardiff
For approval without discussion
12 Welsh Higher Education Brussels Phase 2 HEFCW/08/43
Disclosable
13 Erasmus Budget 2008/09-09/10 HEFCW/08/44
Disclosable
For information
15 Welsh Language Mainstreaming Strategy 2008-09 HEFCW/08/46
Disclosable
16 Freedom of Information Annual Report HEFCW/08/47
Disclosable
17 External Complaints against Council Annual Report HEFCW/08/48
Disclosable
18 Complaints against HEIs Annual Report HEFCW/08/49
Disclosable
19 Initial Teacher Training Remit HEFCW/08/50
Disclosable
20 Strategic Development Fund HEFCW/08/51
Non-disclosable
21 Notes of the Third Mission Committee meeting held 2nd May 2008 HEFCW/08/52
Disclosable
22 Audit Committee Annual Report HEFCW/08/53
Non-disclosable
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