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Reference No: HEFCW/12/Ag151
The 151st meeting of the Council to be held on Friday 11th May 2012 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 23 March 2012 HEFCW/12/Min150
Disclosable in edited form
3 Matters Arising HEFCW/12/31
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/12/CE3
Disclosable in edited form
6 Corporate Strategy from 2013 – high level steers HEFCW/12/32
Non-disclosable
7 New Operational Plan 2012-13 HEFCW/12/33
Non-disclosable
8 Institutional Risk Reviews HEFCW/12/34
Non-disclosable
9 Science for Wales: the Welsh Government’s strategic agenda for science HEFCW/12/35
Disclosable
10 Research Capital Funding HEFCW/12/36
Non-disclosable
11 Reconfiguration and Collaboration HEFCW/12/37
Non-disclosable
12 Any other business
13 Date of next meeting: Thursday 5 July at 1.45pm, HEFCW Offices, Llanishen, Cardiff
For approval without discussion
14 Whistleblowing and Complaints Policies’ Report HEFCW/12/38
Disclosable
For information
15 Forward Council Business Work Plan HEFCW/12/39
Disclosable
16 Further analysis of 2011 NSS outcomes HEFCW/12/40
Disclosable
17 Sources of Research Income of Higher Education Institutions in Wales HEFCW/12/41
Disclosable
18 Outcome of Matched Funding Scheme for Voluntary Giving HEFCW/12/42
Non-disclosable
19 Operational Plan 2011-12: End of Year update HEFCW/12/43
Disclosable
20 Update on 2014 Research Excellence Framework HEFCW/12/44
Disclosable
21 UK Healthcare Education Advisory Committee (UKHEAC) HEFCW/12/45
Disclosable
22 Initial Teacher Training HEFCW/12/46
Disclosable
23 Meeting of the Council’s Research, Innovation and Engagement Committee held on 30 March 2012 HEFCW/12/47
Non-disclosable
24 Unconfirmed minutes of the HEFCW Audit & Risk Committee Meeting 14 March 2012 HEFCW/12/48
Non-disclosable
25 Report on the work of the HEFCW Human Resources Committee April 2011 to March 2012 HEFCW/12/49
Non-disclosable
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