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Reference No: HEFCW/14/Ag164
The 164th meeting of the Council to be held on Friday 9th May 2014 at 9.30am at the HEFCW Offices, Llanishen, Cardiff

1.1 Introductory remarks, apologies and declarations of interest
1.2 Address by Professor Julie Williams, Chief Scientific Adviser for Wales
For discussion
2 Minutes of the meeting held on 14 March 2014 HEFCW/14/Min163
Disclosable in edited form
3 Matters Arising HEFCW/14/33
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/14/CE3
Non-disclosable
6 Funding Allocations 2014/15 HEFCW/14/34
Non-disclosable
7 Institutional Risk Review HEFCW/14/35
Non-disclosable
8 Fee Plan outcomes 2012/13 HEFCW/14/36
Non-disclosable
9 Draft Operational Plan 2014-15 HEFCW/14/37
Non-disclosable
10 Reconfiguration and Collaboration HEFCW/14/38
Non-disclosable
11 Any other business
12 Date of next meeting, 4 July 2014
For approval without discussion
13 Research Capital funding HEFCW/14/39
Non-disclosable
14 HEFCW’s Reaching Wider programme HEFCW/14/40
Non-disclosable
For information
15 Sources of Research Income of Higher Education Institutions in Wales - 2012/13 HEFCW/14/41
Disclosable
17 Minutes of the Audit and Risk Assurance Committee meeting, 5 March 2014 HEFCW/14/43
Non-disclosable
18 Minutes of the Strategic Development Committee meeting, 10 March 2014 HEFCW/14/44
Non-disclosable
19 Minutes of the Research, Innovation and Engagement Committee meeting 3 April 2014, including final report of HE-BCI Survey sub-group HEFCW/14/45
Disclosable
20 Minutes of the HR Committee meeting, 22 January 2014 HEFCW/14/46
Non-disclosable
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