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Reference No: HEFCW/09/Ag130
The 130th meeting of the Council to be held on Friday 8th May 2009 at 9.30am at HEFCW Offices, Llanishen

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 13 March 2009 HEFCW/09/Min129
Disclosable in edited form
3 Matters arising HEFCW/09/32
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/09/CE3
Disclosable in edited form
6 Review of Higher Education – Task and Finish Group HEFCW/09/33
Paper withdrawn
7 Reconfiguration and Collaboration HEFCW/09/34
Non-disclosable
8 Merger of Trinity University College and the University of Wales, Lampeter HEFCW/09/35
Non-disclosable
9 Remit letter 2009-10 and Draft Corporate Strategy 2009-10–2011-12 and Operational Plan 2009-10 HEFCW/08/42
Non-disclosable
10 Update on Governance Review HEFCW/09/37
Disclosable
11 Research, Innovation and Engagement Committee update HEFCW/09/38
Disclosable
12 Any other business
13 Date of next meeting: 3 July 2009, HEFCW Offices, Llanishen
For approval without discussion
14 Standing Orders for the Conduct of Council Business HEFCW/09/39
Disclosable
15 Council Committees Update HEFCW/08/40
Non-disclosable
For information
16 Forward Council business work plan HEFCW/09/41
Disclosable
18 Operational Plan 2008-09 end of year monitoring HEFCW/09/43
Disclosable
19 Human Resources Committee Annual Report 2008-09 HEFCW/09/44
Non-disclosable
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