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Reference No: HEFCW/13/Ag160
The 160th meeting of the Council to be held on 5th September 2013 at 2.00pm University of South Wales, Treforest (Conference Centre, Syndicate Room 10)

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 5 July 2013 HEFCW/13/Min159
Disclosable in edited form
3 Matters Arising HEFCW/13/64
Disclosable in edited form
4 Chairman’s Report (Oral)
5a HEW/CHEW/HEFCW Strategic Dialogue meeting (Oral)
5b Chief Executive’s Report HEFCW/13/CE5
Disclosable in edited form
6 HE Policy Statement and Action Plan HEFCW/13/65
Non-disclosable
7 National Student Survey 2013 outcomes HEFCW/13/66
Non-disclosable
8 UCAS Data 2013 HEFCW/13/67
Non-disclosable
9 Carbon Management Review HEFCW/13/68
Disclosable
10 Any other business
11 Date of next meeting, 8 November 2013
For information
12 Reconfiguration and Collaboration HEFCW/13/69
Non-disclosable
13 Update on Sêr Cymru Programme HEFCW/13/70
Non-disclosable
14 Latest developments in the Transparent Approach to Costing (TRAC) HEFCW/13/71
Disclosable
15 Operational Plan 2013-14 - Quarter 1 update HEFCW/13/72
Disclosable
16 Annual statutory accounts and summary financial statements 2012-13 - update HEFCW/13/73
Disclosable
17 Report on the work of the Human Resources Committee April 2012 to March 2013 HEFCW/13/74
Members only
18 Minutes of the HR Committee, 17 May 2012, 6 December 2012 & 9 May 2013 HEFCW/13/75
Members only
19 Minutes of the Remuneration Committee 10 May 2012 & 9 May 2013 HEFCW/13/76
Members only
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