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Reference No: HEFCW/12/Ag154
The 154th meeting of the Council to be held on Friday 19th October 2012 at 9.30am in Council Rooms, HEFCW, Llanishen

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 6 September 2012 HEFCW/12/Min153
Disclosable in edited form
3 Matters Arising HEFCW/12/81
Disclosable in edited form
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/12/CE6
Disclosable in edited form
6 Analysis of latest sector and institutional performance against HEFCW Corporate Strategy (For Our Future) targets HEFCW/12/82
Non-disclosable
7 Analysis of sector and institutions’ financial health based on latest forecasts HEFCW/12/83
Non-disclosable
8 Institutional Risk Review interim reviews HEFCW/12/84
Non-disclosable
10 Reconfiguration and Collaboration HEFCW/12/86
Non-disclosable
11 Any other business
12 Date of next meeting: 7 December 2012, HEFCW Offices, Llanishen
For approval without discussion
13 Initial Teacher Training HEFCW/12/87
Disclosable
14 Higher & Further Education International Action Plan for Wales HEFCW/12/88
Disclosable
For information
16 Part Time Undergraduate Fee Waiver Scheme 2011/12 HEFCW/12/90
Disclosable
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