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Reference No: HEFCW/12/Ag155
The 155th meeting of the Council to be held on Friday 7th December 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 19 October 2012 HEFCW/12/Min154
Disclosable in edited form
3 Matters Arising HEFCW/12/91
Disclosable in edited form
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/12/CE7
Disclosable in edited form
6 Analysis of the Welsh Assembly Government Budget and proposals for 13/14 budgetary control HEFCW/12/92
Non-disclosable
7 Corporate Strategy from 2013 HEFCW/12/93
Non-disclosable
8 Council and committees new ways of working (plus annual corporate governance review) HEFCW/12/94
Disclosable
9 Consideration of proposals for Department for Education and Skills Capital Funding HEFCW/12/95
Non-disclosable
10 Proposal for Fee Plan process from 2014/15 HEFCW/12/96
Non-disclosable
11 Assessing the impact of Student Charters HEFCW/12/97
Non-disclosable
12 Skills and Employability Action Plans – Project Funding 2012/13 & 2013/14 HEFCW/12/98
Non-disclosable
13 Future running cost arrangements HEFCW/12/99
Disclosable
14 Reconfiguration and Collaboration HEFCW/12/100
Non-disclosable
15 Any other business
16 Date of next meeting: 25 January 2013, HEFCW Offices, Llanishen
For approval without discussion
17 Financial Regulations – update HEFCW/12/101
Non-disclosable
For information
18 April to September accruals based management accounts report 2012-13 HEFCW/12/102
Disclosable
19 Cash expenditure report for the period July to September 2012, Quarter 2 and update on Financial Year 2012-13 HEFCW/12/103
Disclosable
20 Minutes of the meeting of the Research, Innovation and Engagement Committee held on 12 October 2012 HEFCW/12/104
Disclosable
21 Minutes of the meeting of the Student Experience, Teaching and Quality Committee held on 23 October 2012 HEFCW/12/105
Paper withdrawn
22 Minutes of the meeting of the Audit and Risk Committee held on 17 October 2012 HEFCW/12/106
Non-disclosable
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