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Reference No: HEFCW/11/Ag146
The 146th meeting of the Council to be held on Thursday 15th September 2011 at 2pm in Committee Room 1, Glamorgan Building, Cardiff University

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 8 July 2011 HEFCW/11/Min145
Disclosable in edited form
3 Matters Arising HEFCW/11/87
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/11/CE5
Disclosable in edited form
6 Student Charter HEFCW/11/88
Non-disclosable
7 Institutional Gearing HEFCW/11/89
Non-disclosable
8 2011 National Student Survey Outcomes HEFCW/11/90
Non-disclosable
9 Science for Wales Policy HEFCW/11/91
Non-disclosable
10 Reconfiguration and Collaboration HEFCW/11/92
Non-disclosable
11 Any other business
12 Date of next meeting: Friday 21 October 2011, HEFCW offices, Llanishen
For approval without discussion
13 UK Professional Standards Framework HEFCW/11/93
Non-disclosable
14 HE Academy Funding HEFCW/11/94
Disclosable
15 Revised Strategy for Enhancing Learning and Teaching through Technology HEFCW/11/95
Non-disclosable
16 Outcomes of Student Experience and Teaching Quality (SETQ) Committee Effectiveness Survey HEFCW/11/96
Non-disclosable
17 JISC Review Update HEFCW/11/97
Disclosable
For information
18 Estates Annual Review HEFCW/11/98
Non-disclosable
19 Forward Council Business Work Plan HEFCW/11/99
Disclosable
20 Cash Expenditure Report for the period April to June 2011, Quarter 1 HEFCW Financial Year 2011-12 HEFCW/11/100
Disclosable
21 Q1 Accruals based Management Accounts HEFCW Financial Year 2011-12 HEFCW/11/101
Disclosable
22 Minutes of the Remuneration Committee held on 5 May 2011 HEFCW/11/102
Non-disclosable
23 Minutes of the Human Resources Committee meeting held on 6 May 2011 HEFCW/11/103
Non-disclosable
24 Minutes of the Research, Innovation and Engagement Committee meeting held on 28 June 2011 HEFCW/11/104
Disclosable
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