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Reference No: HEFCW/11/Ag147
The 147th meeting of the Council to be held on Friday 21st October at 9.30am in Council Rooms, HEFCW, Llanishen

1 Introductory remarks, apologies and declarations of interest
For discussion
3 Minutes of the meeting held on 15 September 2011 HEFCW/11/Min146
Disclosable in edited form
4 Matters Arising HEFCW/11/106
Non-disclosable
5 Chairman’s Report (Oral)
6 Chief Executive’s Report HEFCW/11/CE6
Disclosable in edited form
7 Reconfiguration and Collaboration HEFCW/11/107
Non-disclosable
8 Institutional Risk Review outcome of interim reviews HEFCW/11/108
Non-disclosable
9 Analysis of latest sector position against For our Future measures HEFCW/11/109
Non-disclosable
10 Analysis of sector and institutions’ financial health HEFCW/11/110
Non-disclosable
12 Outcomes of consultation on future funding 2012/13 HEFCW/11/112
Non-disclosable
13 HEFCW Draft Child Poverty Strategy HEFCW/11/113
Disclosable
14 Research Excellence Framework: Equality and Diversity HEFCW/11/114
Non-disclosable
15 Any other business
16 Date of next meeting: Friday 9 December, Aberystwyth University
For approval without discussion
17 Amendments to Institutional Review Wales, informed by the outcomes of the sector consultation HEFCW/11/115
Non-disclosable
19 Initial Teacher Training HEFCW/11/117
Non-disclosable
For information
20 Forward Council Business Work Plan HEFCW/11/118
Disclosable
21 Redistribution of Funded Credit Values 2011/12 HEFCW/11/119
Disclosable
22 Part Time Undergraduate Fee Waiver Scheme 2010/11 HEFCW/11/120
Disclosable
 
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