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Reference No: HEFCW/15/Ag170
The 170th meeting of the Council to be held on Friday 8th May 2015 at 9.30 am at the HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 12 March 2015 HEFCW/15/Min169
Disclosable in edited form
3 Matters Arising HEFCW/15/34
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/15/CE3
Disclosable in edited form
6 Remit Letter 2015-16 HEFCW/15/35
Non-disclosable
7 Widening Access policy developments HEFCW/15/36
Non-disclosable
8 'Teaching Tomorrow's Teachers' (Furlong Report) HEFCW/15/37
Disclosable
9 Quality assessment consultation HEFCW/15/38
Non-disclosable
10 SETQC/QAC proposed new remits HEFCW/15/39
Non-disclosable
11 HE (Wales) Act 2015 implementation HEFCW/15/40
Non-disclosable
12 HEFCW Funding Allocations 2015/16 HEFCW/15/41
Non-disclosable
13 Capital funding HEFCW/15/42
Non-disclosable
14 Analysis of income 2011/12 to 2013/14 HEFCW/15/43
Non-disclosable
15 Any other business
16 Date of next meeting Minister meeting Council, 30 June 2015, Institutional Visit to Cardiff University, 2 July 2015, Council meeting, 3 July 2015
For approval without discussion
17 GO Wales student employability programme HEFCW/15/44
Non-disclosable
For information
18 Operational Plan 2014-15 End of Year Report HEFCW/15/45
Disclosable
19 Reconfiguration and Collaboration HEFCW/15/46
Non-disclosable
20 Sources of Research Income of Higher Education Institutions in Wales 2013/14 HEFCW/15/47
Disclosable
21 UK HEAC annual report HEFCW/15/48
Disclosable
22 Minutes (unconfirmed) of the meeting of the Audit and Risk Assurance Committee, 4 March 2015 HEFCW/15/49
Non-disclosable
23 Minutes of the meeting of the Human Resources Committee, 12 March 2015 HEFCW/15/50
Non-disclosable
24 Annual Report on the work of the Human Resources Committee HEFCW/15/51
Non-disclosable
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