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Reference No: HEFCW/09/Ag131
The 131st meeting of the Council to be held on Friday 3rd July 2009 at 9.15am at HEFCW Offices, Llanishen

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 8th May 2009 HEFCW/09/Min130
Disclosable in edited form
3 Matters arising HEFCW/09/45
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/09/CE4
Disclosable in edited form
6 Future Arrangements for Research Assessment Proposals for Consultation HEFCW/09/46
Non-disclosable
7 Welsh Video Network update and Annual Report HEFCW/09/47
Disclosable
8 Annual Statutory Accounts HEFCW/09/48
Non-disclosable
9 Organisational Design Review HEFCW/09/49
Disclosable
10 Review of Higher Education in Wales Phase 2 Report HEFCW/09/52
Disclosable
11 Corporate Strategy 2010/11 – 2012/13 HEFCW/09/50
Non-disclosable
12 Strategic Use of Core funding Proposed Changes to the Funding Method HEFCW/09/51
Non-disclosable
13 Reconfiguration and Collaboration HEFCW/09/53
Non-disclosable
15 Draft Annual Report 2008-09 HEFCW/09/55
Disclosable
16 Any other business
17 Date of next meeting: 25 September 2009, HEFCW Offices, Llanishen
For approval without discussion
18 Council Members’ Whistleblowing Policy HEFCW/09/56
Disclosable
19 Annual Governance Assurance Statement HEFCW/09/57
Non-disclosable
For information
20 Forward Council business work plan HEFCW/09/58
Disclosable
21 HEI Estates Annual Report 2007/08 HEFCW/09/59
Non-disclosable
22 Freedom of Information Annual Report HEFCW/09/60
Disclosable
23 Annual Report of Complaints against HEIs HEFCW/09/61
Disclosable
24 Annual Report of Complaints against HEFCW HEFCW/09/62
Disclosable
25 Audit and Risk Committee Annual Report and meeting minutes 25 June 2009 HEFCW/09/63
Non-disclosable
26 Minutes of meeting of Learning and Teaching Committee held 29 April 2009 HEFCW/09/64
Disclosable
27 Quarter 4 Cash Expenditure Report 2008-09 HEFCW/09/65
Disclosable
28 Corporate Plan 2009/10 – 2011/12 and Operational Plan 2009-10 HEFCW/09/66
Non-disclosable
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