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Reference No: HEFCW/12/Ag150
The 150th meeting of the Council to be held on Friday 23rd March 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 27 January 2012 HEFCW/12/Min149
Disclosable in edited form
3 Matters Arising HEFCW/12/06
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/12/CE2
Disclosable in edited form
6 Institutional Financial Health Assessment based on audited financial statements HEFCW/12/07
Non-disclosable
7 Strategic reallocation of student numbers 2013/14 – Outcome of request for expressions of interest HEFCW/12/08
Non-disclosable
8 Recurrent Grant Allocations / Public Investment Fund Allocations 2012/13 HEFCW/12/09
Non-disclosable
9 Skills and Employability Framework HEFCW/12/10
Non-disclosable
10 HEFCW’s part-time provision in HE and progression from FE report HEFCW/12/11
Non-disclosable
12 Research Excellence Framework HEFCW/12/13
Non-disclosable
13 Reconfiguration and Collaboration HEFCW/12/14
Non- disclosable
14 Any other business
15 Date of next meeting: Friday 11 May 2012, at HEFCW Offices, Llanishen.
For approval without discussion
16 HEFCW programme and running costs budget for financial year 2012-13 HEFCW/12/15
Disclosable
17 HE Academy Annual Report HEFCW/12/16
Disclosable
18 Revised Unsatisfactory Quality Procedure HEFCW/12/17
Non-disclosable
19 Final proposals for ‘new JISC’ HEFCW/12/18
Non-disclosable
20 Equality and Diversity: HEFCW's Strategic Equality Plan HEFCW/12/19
Non-disclosable
21 Student Union funding HEFCW/12/20
Non-disclosable
22 HEFCW’s Child Poverty Strategy HEFCW/12/21
Non-disclosable
23 Report on the Fee Plan Process 2012/13 HEFCW/12/22
Non-disclosable
For information
24 Forward Council Business Work Plan HEFCW/12/23
Disclosable
25 Cash expenditure report for the period October to December 2011, Quarter 3, and update on financial year 2011-12 HEFCW/12/24
Disclosable
26 April to December Accruals Based Management Accounts report HEFCW Financial year 2011-12 HEFCW/12/25
Disclosable
27 Welsh Language Scheme Annual Compliance Report HEFCW/12/26
Disclosable
28 Initial Teacher Training HEFCW/12/27
Disclosable
29 Paper withdrawn HEFCW/12/28
Paper withdrawn
30 Operational Plan 2011-12- Quarter 3 update HEFCW/12/29
Disclosable
31 Minutes of the Student Experience and Teaching Quality Committee meeting held 1 February 2012 and SETQC Annual Report HEFCW/12/30
Non-disclosable
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