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Reference No: HEFCW/14/Ag166
The 166th meeting of the Council to be held on Thursday 25th July 2014 at 2.00pm at Aberystwyth University

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 4 July 2014 HEFCW/14/Min165
Disclosable in edited form
3 Matters Arising HEFCW/14/65
Non-disclosable
4 Chairman’s Report (Oral) HEFCW/14/CH2
5 Chief Executive’s Report HEFCW/14/CE5
Non-disclosable
6 University update - Glyndŵr University HEFCW/14/66
Non-disclosable
7 HE (Wales) Bill update HEFCW/14/67
Non-disclosable
8 NSS 2014 results HEFCW/14/68
Non-disclosable
9 Spearhead Programme HEFCW/14/69
Non-disclosable
10 Evaluation of the Coleg Cymraeg Cenedlaethol HEFCW/14/70
Non-disclosable
11 ‘Higher Education Nation’ publication HEFCW/14/71
Non-disclosable
12 Reconfiguration and Collaboration HEFCW/14/72
Non-disclosable
13 Any other business
14 Date of next meeting: 7 November 2014
For information
15 Finalised Annual Report and Accounts 2013-14 HEFCW/14/73
Disclosable
16 WISERD Education interim report HEFCW/14/74
Non-disclosable
17 BIS Capital Investment Consultation and Science and Innovation Strategy HEFCW Submissions HEFCW/14/75
Non-disclosable
18 Cash expenditure report for the period April to June 2014 and update on financial year 2014-15 HEFCW/14/76
Disclosable
19 April to June 2014 Accruals Based Management Accounts report 2014-15 HEFCW/14/77
Disclosable
20 Minutes (unconfirmed) of the meeting of the Audit and Risk Assurance Committee, 25 June 2014 HEFCW/14/78
Non-disclosable
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