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Reference No: HEFCW/11/Ag148
The 148th meeting of the Council to be held on Friday 9th December at 9.30am in the Visualisation Boardroom, Penglais Campus, Aberystwyth University

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 21 October 2011 HEFCW/11/Min147
Disclosable in edited form
3 Matters Arising HEFCW/11/121
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/11/CE7
Disclosable in edited form
6 Fees and Funding – new funding mechanism post 2012/13 HEFCW/11/122
Non-disclosable
7 Analysis of the Welsh Government Budget 2012-13 HEFCW/11/123
Non-disclosable
8 Student Union Funding HEFCW/11/124
Non-disclosable
9 Initial Teacher Training HEFCW/11/125
Non-disclosable
10 Reconfiguration and Collaboration HEFCW/11/126
Non-disclosable
11 HEFCW Office Accommodation HEFCW/11/127
Non-disclosable
12 Any other business
13 Date of next meeting: 27 January 2012, HEFCW offices, Llanishen
For approval without discussion
16 Audit & Risk Committee Remit Annual Update HEFCW/11/130
Disclosable
17 PAPER WITHDRAWN HEFCW/11/131
For information
18 Forward Council Business Work Plan HEFCW/11/132
Disclosable
19 Cash expenditure report for the period July to Sept 2011 HEFCW/11/133
Disclosable
20 Q2 accruals based management accounts HEFCW Financial Year 2011-12 HEFCW/11/134
Disclosable
21 Operational Plan update HEFCW/11/135
Disclosable
22 Equality and Diversity Strategic Equality Plan HEFCW/11/136
Non-disclosable
23 Subjects of Broader Importance to Wales HEFCW/11/137
Disclosable
24 Have Your Say’ Outcomes HEFCW/11/138
Non-disclosable
25 Minutes of the Research, Innovation and Engagement Committee meeting held on 13 October 2011 HEFCW/11/139
Disclosable
26 Minutes of the Audit & Risk Committee meeting held 19 October 2011 HEFCW/11/140
Non-disclosable
27 Minutes of the Student Engagement and Teaching Quality Committee meeting held 1 November 2011 HEFCW/11/141
Non-disclosable
28 Update on Implementation of the Review of JISC HEFCW/11/142
Disclosable
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