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Reference No: HEFCW/12/Ag153
The 153rd meeting of the Council to be held on Thursday 6th September 2012 at 2.15pm at the University of Wales Trinity Saint David, Lampeter

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 6 July 2012 HEFCW/12/Min152
Disclosable in edited form
3 Matters Arising HEFCW/12/71
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/12/CE5
Disclosable in edited form
6 National Student Survey Results HEFCW/12/72
Non-disclosable
7 Direct Line of Sight into Institutional Governance and Quality Assurance Response to Remit Letter 2012-13 HEFCW/12/73
Non-disclosable
8 Response to Welsh Government Consultation on Further and Higher Education Bill HEFCW/12/74
Non-disclosable
9 Reconfiguration and Collaboration HEFCW/12/75
Non-disclosable
10 Any other business
11 Date of next meeting: Friday 19 October 2012 at the HEFCW Offices, Llanishen, Cardiff
For approval without discussion
12 Paper withdrawn HEFCW/12/76
For information
13 Forward Council Business Work Plan HEFCW/12/77
Disclosable
14 Cash expenditure report for the period April to June 12, Quarter 1 and update on Financial Year 2012-13 HEFCW/12/78
Disclosable
15 April to June accruals based management accounts report 2012-13 HEFCW/12/79
Disclosable
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