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Reference No: HEFCW/10/Ag139
The 139th meeting of the Council to be held on Friday 24th September 2010 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 2 July 2010 HEFCW/10/Min138
Disclosable in edited form
3 Matters Arising HEFCW/10/75
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/10/CE5
Disclosable in edited form
6 Strategic discussion HEFCW’s approach to Widening Access from 2010 HEFCW/10/76
Non-disclosable
7 Review of Capital Funding Method HEFCW/10/77
Non-disclosable
8 Control of Student Numbers from 2011/12 – Reponses to Consultation HEFCW/10/78
Non-disclosable
10 Reconfiguration and Collaboration HEFCW/10/80
Non-disclosable
11 University of Wales Press Future of Funding Arrangements HEFCW/10/81
Non-disclosable
12 Economic Renewal Programme HEFCW/10/82
Disclosable
For approval without discussion
13 Minutes of the meeting of the SETQ Committee held 8 July 2010 HEFCW/10/83
Disclosable
14 Any other business
15 Date of next meeting: Friday 22nd October 2010, HEFCW Offices, Llanishen
For information
16 Forward Council business work plan HEFCW/10/84
Disclosable
17 Progress against HEFCW’s stakeholder survey action plan HEFCW/10/85
Disclosable
18 Estates Performance Report HEFCW/10/86
Non-disclosable
19 Cash Expenditure Report for the period April to June 2010 Quarter 1 HEFCW Financial Year 2010-11 HEFCW/10/87
Disclosable
20 Q1 Accruals based management accounts HEFCW Financial Year 2010-11 HEFCW/10/88
Disclosable
21 2010/11 Reaching Wider Funding Allocations and the Further Developments of the Initiative HEFCW/10/89
Disclosable
22 Minutes of the meeting of the Audit and Risk Committee held 30 June 2010 HEFCW/10/90
Non-disclosable
23 Minutes of the meeting of the Research, Innovation and Engagement Committee held 29 June 2010 HEFCW/10/91
Disclosable
24 Minutes of the meeting of the Human Resources Committee held 2 July 2010 HEFCW/10/92
Non-disclosable
25 2011 Council and committee timetable HEFCW/10/93
Disclosable
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