Reference No: HEFCW/09/Ag134
The 134th meeting of the Council to be held on Friday 11th December 2009 at 9.30am at HEFCW Offices, Llanishen, Cardiff
1 Introductory remarks, apologies and declarations of interest
For discussion
2 Retirement Policy HEFCW/09/102
MEMBERS ONLY
3 Minutes of the meeting held on 23 October 2009 HEFCW/09/Min133
Disclosable in edited form
4 Matters Arising HEFCW/09/103
Non-disclosable
5 Chairman’s Report (Oral)
6 Chief Executive’s Report HEFCW/09/CE7
Disclosable in edited form
7 Report of the Governance Review of HEFCW HEFCW/09/104
8 Annual Corporate Governance Review HEFCW/09/105
Disclosable
9 ‘For our Future’ and the Development of the HEFCW Corporate Strategy beyond 2010 HEFCW/09/106
Non-disclosable
10 Strategic Use of Core Funding and Budget Assumptions HEFCW/09/107
Non-disclosable
11 Widening Access response to remit letter HEFCW/09/108
Non-disclosable
12 Review of the Additional Funding for Part-Time Students HEFCW/09/109
Non-disclosable
13 Reconfiguration and Collaboration HEFCW/09/110
Non-disclosable
14 Date of next meeting 10.15am, Fri 29 January 2010, HEFCW Offices, Llanishen
15 Date of next meeting 10.15am, Fri 29 January 2010, HEFCW Offices, Llanishen
For approval without discussion
16 Unsatisfactory Quality Policy HEFCW/09/111
Non-disclosable
17 Initial Teacher Training Intake targets 2010/11 HEFCW/09/112
Disclosable
18 Annual HEFCW Equality Report HEFCW/09/113
Non-disclosable
19 Fraud Risk Management Update HEFCW/09/114
Disclosable
For information
20 Forward Council business work plan HEFCW/09/115
Disclosable
21 Cash expenditure report for the period April to Sept 2009, Quarter 2 HEFCW Financial year 2009-10 HEFCW/09/116
Disclosable
22 Quarter 2 accruals based management accounts HEFCW Financial year 2009-10 HEFCW/09/117
Disclosable
23 HEFCW support for Quality Enhancement HEFCW/09/118
Non-disclosable
26 Minutes of 21 Oct meeting of Student Experience and Teaching Quality Committee HEFCW/09/121
Disclosable
27 Minutes of 20 Oct meeting of Research, Innovation and Engagement Committee HEFCW/09/122
Non-disclosable
28 Minutes of meeting of Human Resources Committee 13 November 2009 HEFCW/09/123
MEMBERS ONLY
28 Minutes of Remuneration Committee 13 November 2009 HEFCW/09/124
MEMBERS ONLY
30 Initial Teacher Training Graduate Teacher Programme – Welsh Assembly Government consultation HEFCW/09/125
Disclosable
