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Reference No: HEFCW/15/Ag173
The 173rd meeting of the Council to be held on 6th November 2015 at 9.00am at the HEFCW Offices, Llanishen, Cardiff

1 Presentation by Peter Davies, Commissioner for Sustainable Futures, on the Well-being and Future Generations Act
2 Introductory remarks, apologies and declarations of interest
For discussion
3 Minutes of the meeting held on 24 September 2015 HEFCW/15/Min172
Disclosable in edited form
4 Matters Arising HEFCW/15/86
Non-disclosable
5 Chair's Report (oral) HEFCW/15/CH6
6 Chief Executive’s Report HEFCW/15/CE6
Disclosable in edited form
7 HE (Wales) Act 2015 update HEFCW/15/87
Non-disclosable
8 Financial Memorandum with HEIs HEFCW/15/88
Non-disclosable
9 Institutional Risk Review interim reviews HEFCW/15/89
Non-disclosable
10 Funding Bodies’ Consultation on the next Research Excellence Framework HEFCW/15/90
Disclosable
11 Analysis of latest sector and institutional performance against HEFCW Corporate Strategy target measures HEFCW/15/91
Non-disclosable
12 Annual review of key Council governance documents HEFCW/15/92
Disclosable
13 Any other business
14 Date of next meeting 21 January 2016 Open University in Wales Annual Public Meeting and Institutional Visit 22 January 2016 Council meeting
For approval without discussion
15 Corporate Risk Register update HEFCW/15/93
Non-disclosable
For information
16 Institutional Financial Health Assessment HEFCW/15/94
Non-disclosable
17 Fraud and bribery risk register annual review HEFCW/15/95
Non-disclosable
18 Operational Plan 2015-16 Q1 and Q2 report HEFCW/15/96
Disclosable
19 Minutes of the RIEC meeting held on 15 Oct 2015 HEFCW/15/97
Disclosable
20 EU Research and Innovation grant capture by universities in Wales HEFCW/15/98
Non-disclosable
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