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Reference No: HEFCW/11/Ag143
The 143rd meeting of the Council to be held on Friday 11th March 2011 at 9:30am at the HEFCW Offices, Llanishen

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 27 January 2011 HEFCW/11/Min142
Disclosable in edited form
3 Matters Arising HEFCW/11/27
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/11/CE2
Disclosable in edited form
6 Reconfiguration and Collaboration HEFCW/11/28
Non-disclosable
7 Recurrent Grant Allocations/ Strategic implementation allocations 2011/12 HEFCW/11/29
Non-disclosable
8 Outcomes of Regional Funding Proposals including Foundation Degrees HEFCW/11/30
Non-disclosable
9 Analysis of Financial Health of HEIs HEFCW/11/31
Non-disclosable
10 The Student Experience HEFCW/11/32
Non-disclosable
12 HEFCW programme and running costs budget for financial year 2011-12 HEFCW/11/34
Disclosable
13 Any other business
14 Date of next meeting: Friday 6 May 2011, HEFCW Offices, Cardiff
For approval without discussion
15 Estate Strategies Revised Guidance and procedures HEFCW/11/35
Non-disclosable
16 Annual Report from Council's Research, Innovation and Engagement Committee HEFCW/11/36
Disclosable
17 Matched Funding allocations 2011 and Changes to the Scheme HEFCW/11/37
Non-disclosable
For information
18 Forward Council Business work plan HEFCW/11/38
Disclosable
19 Initial Teacher Training Intake targets 2011/12 HEFCW/11/39
Disclosable
20 Initial Teacher Training Reconfiguration HEFCW/11/40
Non-disclosable
21 Cash expenditure report for the period Oct to Dec 10, Quarter 3 HEFCW Financial Year 2010-11 HEFCW/11/41
Disclosable
22 Q3 accruals based management accounts HEFCW Financial year 2010-11 HEFCW/11/42
Disclosable
23 Minutes of meeting of Research, Innovation and Engagement Committee held on 21 January 2011 HEFCW/11/43
Disclosable
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