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Reference No: HEFCW/10/Ag138
The 138th meeting of the Council to be held on Friday 2nd July 2010 at 9.30am at HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 7 May 2010 HEFCW/10/Min137
Disclosable in edited form
3 Matters Arising HEFCW/10/54
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/10/CE4
Disclosable in edited form
6 Foundation Degrees Policy HEFCW/10/55
Non-disclosable
7 Annual statutory accounts and summary financial statements 2010-10 HEFCW/10/56
Non-disclosable
8 Draft Annual Report 2010-10 HEFCW/10/57
Disclosable
10 Control of Student Numbers 2011/12 onwards HEFCW/10/59
Non-disclosable
11 Review of Funding Methodology HEFCW/10/60
Non-disclosable
12 Part-Time Undergraduate Fee Waiver Scheme HEFCW/10/61
Non-disclosable
14 Welsh Language Scheme 2010-2013 HEFCW/10/63
Disclosable
For approval without discussion
15 Annual Governance Assurance statement HEFCW/10/64
Non-disclosable
16 Council meetings and other engagements 2011-13 HEFCW/10/65
Non-disclosable
17 Reconfiguration and Collaboration Committee Remit and Council Membership HEFCW/10/66
Disclosable
18 Any other business
19 Date of next meeting: 10.15am Friday 24 September 2010, HEFCW Offices, Llanishen
For information
20 Reconfiguration and Collaboration HEFCW/10/67
Non-disclosable
21 Freedom of Information Annual Report 2010-10 HEFCW/10/68
Disclosable
22 Complaints against HEFCW and allegations concerning institutions funded by HEFCW Annual Report 2010-10 HEFCW/10/69
Disclosable
23 Joint information Systems Committee funding issues HEFCW/10/70
Disclosable
24 Forward Council business work plan HEFCW/10/71
Disclosable
25 Audit & Risk Committee Annual Report HEFCW/10/72
Non-disclosable
26 Cash expenditure report for the period April 09 to March 10, Quarter 4 HEFCW Financial Year 2010-10 HEFCW/10/73
Disclosable
27 Minutes of meeting of the Research, Innovation and Engagement Committee held 19 April 2010 HEFCW/10/74
Disclosable
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