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Reference No: HEFCW/09/Ag133
The 133rd meeting of the Council to be held on Friday 23rd October 2009 at 10.15am at HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 25 September 2009 HEFCW/09/Min132
Disclosable in edited form
3 Matters arising HEFCW/09/81
Non-disclosable
4 Chairman's report (oral)
5 Chief Executive’s Report HEFCW/09/CE6
Disclosable in edited form
6 Analysis of Institutions’ Financial Health HEFCW/09/82
Non-disclosable
7 Report of the Governance Review of HEFCW HEFCW/09/83
Paper not submitted
9 Reconfiguration and Collaboration HEFCW/09/85
Non-disclosable
10 Any other business; Strategic Plan Feedback HEFCW/09/102
Non-disclosable
11 Date of next meeting: 9.30am, Friday 11 December 2009, HEFCW Offices, Cardiff
For approval without discussion
12 Review of UK HE Europe and International Units HEFCW/09/86
Non-disclosable
13 Amendments to Appointments Committee Terms of Reference HEFCW/09/87
Disclosable
14 Equality Challenge Unit Funding Arrangements 2011-2015 HEFCW/09/88
Non-disclosable
15 University of Wales Dictionary Funding for 2010/11 HEFCW/09/89
Disclosable
16 Longitudinal Study of Destinations of Leavers from Higher Education HEFCW/09/90
Non-disclosable
For information
17 Forward Council business work plan HEFCW/09/91
Disclosable
18 Redistribution of funded credit values 2009/10 HEFCW/09/92
Disclosable
19 Part-Time Undergraduate Fee Waiver Scheme 2008/09 HEFCW/09/93
Disclosable
20 QAA Handbook for Institutional Review in Wales from 2009/10 HEFCW/09/94
Disclosable
21 Outcomes of 2009 National Student Survey HEFCW/09/95
Non-disclosable
22 Higher Education Academy Review of Widening HEFCW/09/96
Non-disclosable
23 Audit and Risk Committee meeting minutes 8 October 2009 HEFCW/09/97
Non-disclosable
24 A Proposal for a Learned Society in Wales HEFCW/09/98
Non-disclosable
25 Operational Plan 2009/10 HEFCW/09/99
Disclosable
26 Commons Welsh Affairs Committee inquiry into cross-border services for Wales HEFCW/09/100
Non-disclosable
27 National Assembly for Wales Enterprise and Learning Committee report 'The Economic Contribution of Higher Education in Wales’ HEFCW/09/101
Disclosable
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