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Reference No: HEFCW/13/Ag161
The 161st meeting of the Council to be held on 8th November 2013 at 9.00am at the HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 5 September 2013 HEFCW/13/Min160
Disclosable in edited form
3 Matters Arising from the meeting of 5 September 2013 HEFCW/13/77
Disclosable in edited form
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/13/CE4
Disclosable in edited form
6 Analysis of WG budget and proposals for budgetary control 2014/15 HEFCW/13/78
Non-disclosable
7 Institutional Risk Review – interim reviews HEFCW/13/79
Non-disclosable
8 Fee Plan Proposals from 2015/16 HEFCW/13/80
Non-disclosable
9 GO Wales Post 2014 HEFCW/13/81
Non-disclosable
10 Strategic approach to the student experience HEFCW/13/82
Non-disclosable
11 Strategic Approach to Widening Access HEFCW/13/83
Non-disclosable
12 Initial Teacher Training Tabberer review and Welsh Government response HEFCW/13/84
Non-disclosable
13 Analysis of latest sector position against HEFCW Corporate Strategy measures HEFCW/13/85
Non-disclosable
15 Any other business
16 Date of next meeting, 23 January 2014 - Institutional Visit to UW Trinity Saint David, 24 January 2014 – Council meeting
For approval without discussion
18 Outcomes of consultation on changes to the institutional review Wales HEFCW/13/88
Non-disclosable
19 University of Wales Dictionary funding arrangements HEFCW/13/89
Non-disclosable
20 Draft response to Minister on monitoring the impact of student charters and guidance on good practice in funding of effective, democratic student unions, and student representation HEFCW/13/90
Non-disclosable
For information
21 Reconfiguration and Collaboration HEFCW/13/91
Non-disclosable
22 Analysis of institutions’ financial health based on latest forecasts HEFCW/13/92
Non-disclosable
23 Operational Plan 2013-14 - Quarter 2 update HEFCW/13/93
Disclosable
24 Part-Time Undergraduate Fee Waiver Scheme 2012/13 HEFCW/13/94
Disclosable
25 Cash expenditure report for the period April to June 2013 and update on financial year 2013-14 HEFCW/13/95
Disclosable
26 April to June 2013 accruals based management accounts report 2013-14 HEFCW/13/96
Disclosable
27 Meeting of the Council’s Research, Innovation and Engagement Committee held on 4 October 2013 HEFCW/13/97
Disclosable
28 Unconfirmed minutes of the Audit and Risk Committee meeting 9 October 2013 HEFCW/13/98
Non-disclosable
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