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Reference No: HEFCW/13/Ag159
The 159th meeting of the Council to be held on 5th July 2013 at 9.30 am at the HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 10 May 2013 HEFCW/13/Min158
Disclosable in edited form
HEFCW13Min158 Disclosable Council minutes 10 May 2013
3 Matters Arising HEFCW/13/41
Disclosable in edited form
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/13/CE4
Disclosable in edited form
6 Response to Welsh Government Higher Education (Wales) Bill Technical Consultation HEFCW/13/42
Non-disclosable
7 Strategic engagement with HEIs (IRR; HE strategic plans; AMS; etc) proposed revised approaches HEFCW/13/43
Disclosable
8 Annual Statutory Accounts and Summary Financial Statements 2012-13 HEFCW/13/44
Non-disclosable
9 HEFCW Annual Report 2012-13 HEFCW/13/45
Non-disclosable
10 Overseas student exchange programmes HEFCW/13/46
Non-disclosable
11 Council forward business plan 2014 HEFCW/13/47
Disclosable
12 Any other business
13 Date of next meeting: 5 September, University of South Wales, Treforest Campus
For approval without discussion
14 Corporate Risk Register update HEFCW/13/48
Disclosable
15 Annual Governance Assurance Statement to Welsh Government 2013 HEFCW/13/49
Non-disclosable
16 Open Access Publication in the post-2014 Research Excellence Framework (REF) HEFCW/13/50
Non-disclosable
17 Review of Welsh Medium ITT HEFCW/13/51
Non-disclosable
18 SETQ Committee proposed remit changes and minutes of the meeting held 22 May 2013 HEFCW/13/52
Non-disclosable
For information
19 Reconfiguration and Collaboration HEFCW/13/53
Non-disclosable
20 Sources of Research Income of Higher Education Institutions in Wales HEFCW/13/54
Disclosable
21 Jisc update HEFCW/13/55
Non-disclosable
22 Audit and Risk Committee Annual Report 2012-13 HEFCW/13/56
Non-disclosable
23 Cash expenditure report for the period April 2012 to March 2013 and update on financial year 2013-14 HEFCW/13/57
Disclosable
24 Freedom of Information Annual Report HEFCW/13/58
Disclosable
25 Complaints against HEFCW and allegations concerning institutions funded by HEFCW Annual Report 2012-13 HEFCW/13/59
Disclosable
27 UK Health Education Advisory Committee (UKHEAC) HEFCW/13/61
Disclosable
28 Minutes of the RIEC meeting, 17 June 2013 HEFCW/13/62
Disclosable
29 Minutes of the Audit and Risk Committee meeting, 20 June 2013 HEFCW/13/63
Non-disclosable
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