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Reference No: HEFCW/15/Ag172
The 172nd meeting of the Council to be held on Thursday 24th September 2015 at 10.30 am at Glyndŵr University

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 3 July 2015 HEFCW/15/Min171
Disclosable in edited form
3 Matters Arising HEFCW/15/61
Non-disclosable
4 Chairman’s Report (Oral) HEFCW/15/CH5
5 Chief Executive's Report HEFCW/15/CE5
Disclosable in edited form
6 HE (Wales) Act 2015 update HEFCW/15/72
Non-disclosable
7 HE in FE Review update HEFCW/15/73
Non-disclosable
8 NSS 2015 results and consultation on future of NSS HEFCW/15/74
Non-disclosable
9 Funding Review HEFCW/15/75
Non-disclosable
10 Revisions to QR funding formula HEFCW/15/76
Non-disclosable
11 HEDIIP and the HESA CACHED programme HEFCW/15/77
Non-disclosable
12 Any other business
13 Date of next meeting: 6 November 2015
For information
14 Financial Memorandum with HEIs HEFCW/15/78
Disclosable
15 Finalised annual report and accounts 2014-15 HEFCW/15/79
Disclosable
16 Cash expenditure report for the period April to June 2015 and update on financial year 2015-16 HEFCW/15/80
Disclosable
19 Global Wales International Student Data Report HEFCW/15/83
Non-disclosable
20 Minutes of the Audit and Risk Assurance Committee meeting on 24 June 2015 HEFCW/15/84
Non-disclosable
21 Minutes of the Council’s Student Experience, Teaching and Quality Committee, July 2015, and Annual Report 2014/1 HEFCW/15/85
Non-disclosable
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