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Reference No: HEFCW/12/Ag152
The 152nd meeting of the Council to be held on Friday 6th July 2012 at 9.30am at the Manor Parc Hotel, Thornhill, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 11 May 2012 HEFCW/12/Min151
Disclosable in edited form
3 Matters Arising HEFCW/12/50
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/12/CE4
Disclosable in edited form
6 Corporate Strategy from 2013 HEFCW/12/51
Non-disclosable
7 Reconfiguration and Collaboration HEFCW/12/52
Non-disclosable
9 Part-Time Undergraduate Fees and Finance HEFCW/12/54
Non-disclosable
10 STEM/MFL developments HEFCW/12/55
Non-disclosable
11 Annual Report 2011-12 HEFCW/12/56
Non-disclosable
12 Annual Report and Accounts and Summary Financial Statements 2011-12 HEFCW/12/57
Non-disclosable
13 Any other business
14 Date of next meeting: Thursday 6 September 2012 (pm) at the University of Wales Trinity Saint David (Lampeter)
For approval without discussion
15 Annual Governance Assurance Statement to the Welsh Government 2012 HEFCW/12/58
Non-disclosable
16 Higher Education Achievement Report Final Report of the Burgess Implementation Steering Group HEFCW/12/59
Non-disclosable
17 Committee Members’ Travel and Subsistence Policy HEFCW/12/60
Disclosable
For information
18 Forward Council Business Work Plan HEFCW/12/61
Disclosable
19 Cash expenditure report for the period January to March 2012 (FY 2011-12) and update on financial year 2012-13 HEFCW/12/62
Disclosable
20 Freedom of Information Annual Report HEFCW/12/63
Disclosable
21 Complaints against HEFCW and Allegations Concerning Institutions funded by HEFCW- Annual Report 2011-12 HEFCW/12/64
Disclosable
22 Minutes of the Research, Innovation and Engagement Committee meeting held 14 June 2012 HEFCW/12/65
Non-disclosable
23 Minutes of Student Experience and Teaching Quality Committee meeting held 30 May 2012 HEFCW/12/66
Non-disclosable
24 Audit & Risk Committee Annual Report HEFCW/12/67
Non-disclosable
25 Minutes of the Audit & Risk Committee meeting held 21 June 2012 HEFCW/12/68
Non-disclosable
26 Economic Support Initiative Final Outcomes HEFCW/12/69
Disclosable
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