Skip to page content
Reference No: HEFCW/10/Ag137
The 137th meeting of the Council to be held on Friday 7th May 2010 at 10.00am at HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 12 March 2010 HEFCW/10/Min136
Disclosable in edited form
3 Matters arising HEFCW/10/36
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/10/CE3
Disclosable in edited form
6 Institutional Risk Review assessments HEFCW/10/37
Non-disclosable
7 University of Wales Progress Report on Dr Medwin Hughes’ Review HEFCW/10/38
Non-disclosable
8 HEFCW Draft Corporate Strategy 2010-11 - 2012-13 and the draft For Our Future Action Plan HEFCW/10/39
Non-disclosable
9 HEFCW Remit Letter 2010-11 and Draft Operational Plan 2010-11 HEFCW/10/40
Non-disclosable
10 Regional Planning and Delivery of Higher Education HEFCW/10/41
Non-disclosable
11 Reconfiguration and Collaboration HEFCW/10/42
Non-disclosable
12 Any other business
13 Date of next meeting: 9.30am Friday 2 July 2010, HEFCW Offices, Llanishen
For approval without discussion
14 Proposal for 2010 survey of stakeholders and partners HEFCW/10/43
Disclosable
15 Reaching Wider Initiative, 2010/11 funding allocation processes HEFCW/10/44
Disclosable
For information
17 Minutes of the Joint meeting of SETQ; RIE and RCF Committees held 12 March 2010 HEFCW/10/46
Disclosable
18 Minutes of meeting of the Audit & Risk Committee held 10 March 2010 HEFCW/10/47
Non-disclosable
19 Forward Council business work plan HEFCW/10/48
Disclosable
20 Minutes of the meeting of Student Experience and Teaching Quality Committee held 24 March 2010 HEFCW/10/49
Disclosable
21 HEFCW Operational Plan 2009-10 Outcome HEFCW/10/50
Non-disclosable
23 HR Annual Discharge of Duties HEFCW/10/52
MEMBERS ONLY - Non-disclosable
24 Minutes of the meeting of the HR Committee held 11 March 2010 HEFCW/10/53
MEMBERS ONLY - Non-disclosable
Skip to top of page or to page menu