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Reference No: HEFCW/13/Ag158
The 158th meeting of the Council to be held on Friday 10th May 2013 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 15 March 2013 HEFCW/13/Min157
Disclosable in edited form
3 Matters Arising HEFCW/13/32
Disclosable in edited form
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/13/CE3
Disclosable in edited form
6 Remit letter and Operational Plan 2013-14 HEFCW/13/33
Non-disclosable
7 Institutional Risk Reviews HEFCW/13/34
Non-disclosable
8 Reconfiguration and Collaboration HEFCW/13/35
Non-disclosable
9 Any other business
10 Date of next meeting: 4 July - Institutional Visit to Swansea University; 5 July - Council Meeting
For approval without discussion
11 Research Capital Funding HEFCW/13/36
Non-disclosable
For information
12 Operational Plan 2012-13 - Quarter 3 & 4 update HEFCW/13/37
Disclosable
13 Consultation on European Structural Funds 2014–2020 HEFCW/13/38
Disclosable
14 HEFCW’s Equality Annual Report 2011-12 HEFCW/13/39
Disclosable
15 Minutes of the Audit and Risk Committee meeting 8 March 2013 HEFCW/13/40
Non-disclosable
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