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Reference No: HEFCW/14/Ag165
The 165th meeting of the Council to be held on Friday 4th July 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 9 May 2014 HEFCW/14/Min164
Disclosable in edited form
3 Matters Arising from the meeting of 9 May 2014 HEFCW/14/47
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/14/CE4
Non-disclosable
7 Proposals for funding consultation HEFCW/14/49
Non-disclosable
8 Annual Report and Accounts 2013-14 HEFCW/14/50
Non-disclosable
9 Strategic engagement with HEIs proposed revised approach HEFCW/14/51
Disclosable
10 Council forward business plan 2015 HEFCW/14/52
Non-disclosable
11 Any other business
12 Date of next meetings: Council - 25 September 2014, Aberystwyth University; Institutional Visit - 26 September 2014, Aberystwyth University
For approval without discussion
13 Corporate Risk Register HEFCW/14/53
Non-disclosable
14 Annual Governance Assurance Statement to Welsh Government 2014 HEFCW/14/54
Non-disclosable
15 Strategy for Enhancing Learning and Teaching through Technology HEFCW/14/55
Non-disclosable
For information
16 Reconfiguration and Collaboration HEFCW/14/56
Non-disclosable
17 BIS Science and Innovation Strategy 2014 HEFCW/14/57
Disclosable
18 Audit and Risk Assurance Committee Annual Report 2013-14 HEFCW/14/58
Non-disclosable
19 Cash expenditure report for the period April 2013 to March 2014 and update on financial year 2014-15 HEFCW/14/59
Disclosable
20 Freedom of Information Annual Report 2013-14 HEFCW/14/60
Disclosable
21 Complaints against HEFCW and allegations concerning institutions funded by HEFCW Annual Report 2013-14 HEFCW/14/61
Disclosable
22 UK Healthcare Education Advisory Committee HEFCW/14/62
Disclosable
23 Minutes of the SETQC meeting, 14 May 2014 HEFCW/14/63
Non-disclosable
24 Minutes of the HR Committee, 9 May 2014 (Members only) HEFCW/14/64
Non-disclosable
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