Skip to page content
Reference No: HEFCW/09/Ag123
The 123rd meeting of the Council to be held on 9th May 2008 at 9.30 am at the HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 14 March 2008 HEFCW/08/Min122
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/08/CE3
Disclosable in edited form
5 Initial Teacher Training Reconfiguration HEFCW/08/27
Non-disclosable
6 Baseline Recurrent Grant Allocation 2008/09 HEFCW/08/28
Non-disclosable
7 HEFCW Programme FY Budget 2008-09 HEFCW/08/29
Disclosable
8 Reconfiguration and Collaboration HEFCW/08/30
Non-disclosable
9 Any other business
10 Date of next meeting: 4 July, 2008 at Bangor University
For approval without discussion
11 Minutes of the Learning and Teaching sub-committee meeting held 4 April 2008 HEFCW/08/31
Non-disclosable
12 Minutes of the Widening Access Committee meeting held 13 February 2008 HEFCW/08/32
Disclosable
For information
13 Third Mission Committee minutes meeting held 18 March 2008 HEFCW/08/33
Disclosable
14 Annual Report of the HEFCW HR Committee April 2007 – March 2008 HEFCW/08/34
Non-disclosable
15 Audit and Risk Committee minutes meeting held 10 March 2008 HEFCW/08/35
Non-disclosable
17 April 07 – March 08 (Q4) Cash Expenditure Report HEFCW Financial Year 2007-08 HEFCW/08/37
Disclosable
Skip to top of page or to page menu