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Reference No: HEFCW/11/Ag144
The 144th meeting of the Council to be held on Friday 6th May 2011 at 9:30am at the HEFCW Offices, Llanishen

COUNCIL MEMBERS ONLY: HEFCW Employer Surplus and Redundancy Agreement and Related Early Departure Scheme HEFCW/11/60
Non-disclosable
1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 11 March 2011 HEFCW/11/Min143
Disclosable in edited form
3 Matters Arising HEFCW/11/44
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/11/CE3
Disclosable in edited form
6 Research Capital Funding 2011-12 HEFCW/11/45
Non-disclosable
7 Institutional Risk Reviews HEFCW/11/46
Non-disclosable
8 HEFCW Remit Letter and draft Operational Plan 2011-12 HEFCW/11/47
Non-disclosable
9 Reconfiguration and Collaboration HEFCW/11/48
Non-disclosable
10 Any other business
11 Date of next meeting: Friday 8 July 2011, Glyndŵr University
For approval without discussion
12 Paper withdrawnHEFCW/11/49
13 Report on the Operational Plan 2010-11 HEFCW/11/50
Disclosable
14 Joint Information Systems Committee Funding HEFCW/11/51
Disclosable
15 Annual Report from Council’s Student Experience, Teaching and Quality Committee and proposals for the revision of membership HEFCW/11/52
Non-disclosable
For information
17 Outcomes of Regional Funding Proposals including Foundation Degrees HEFCW/11/54
Non-disclosable
18 Forward Council Business Work Plan HEFCW/11/55
Disclosable
19 Coleg Cymraeg Cenedlaethol Funding agreement and Update HEFCW/11/56
Non-disclosable
20 Human Resources Committee Annual Discharge of Duties paper HEFCW/11/57
Non-disclosable
21 Minutes of the Student Experience and Teaching Quality Committee meeting held 16 February 2011 HEFCW/11/58
Non-disclosable
22 Minutes of the Audit & Risk Committee meeting held 9 March 2011 HEFCW/11/59
Non-disclosable
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