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Reference No: HEFCW/14/Ag163
The 163rd meeting of the Council to be held on Friday 14th March 2014 at 9.30am at the HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 24 January 2014 HEFCW/14/Min162
Disclosable in edited form
3 Matters Arising HEFCW/14/16
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/14/CE2
Non-disclosable
6 Recurrent Grant Allocations 2014/15 HEFCW/14/17
Non-disclosable
7 Framework Document HEFCW/14/18
Non-disclosable
8 Fee Plan arrangements 2015/16 HEFCW/14/19
Non-disclosable
9 Part-time Undergraduate Fee Waiver Scheme HEFCW/14/20
Non-disclosable
10 Any other business
11 Dates of next meetings: 8 May - Members Workshop; 9 May - Council meeting
For approval without discussion
12 Corporate Risk Register HEFCW/14/21
Non-disclosable
13 HEFCW programme and running costs budget for financial year 2014-15 HEFCW/14/22
Disclosable
14 Welsh studies HEFCW/14/23
Non-disclosable
15 HEFCW’s Equality Annual Report 2012-13 HEFCW/14/24
Disclosable
16 Part-time Higher Education Position Statement HEFCW/14/25
Non-disclosable
For information
17 Reconfiguration and Collaboration HEFCW/14/26
Non-disclosable
18 Institutional Financial Health Assessment (based on results 12-13) HEFCW/14/27
Non-disclosable
19 Cash expenditure report for the period October to December 2013, Quarter 3 and update on Financial Year 2013-14 HEFCW/14/28
Disclosable
21 Coleg Cymraeg Cenedlaethol – progress report HEFCW/14/30
Disclosable
22 Minutes of the special meeting of the Audit and Risk Assurance Committee, 14 January 2014 HEFCW/14/31
Non-disclosable
23 Minutes of the SETQC meeting held 29 January 2014 HEFCW/14/32
Non-disclosable
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