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Reference No: HEFCW/16/Ag179
The 179th meeting of the Council to be held on 10th November 2016 at 9.30 am at the HEFCW Office, Bedwas

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 22 September 2016 HEFCW/16/min178
Disclosable in edited form
3 Matters Arising HEFCW/16/89
Non-disclosable
4 Chairman’s Report (Oral) HEFCW/16/CH6
5 Chief Executive’s Report HEFCW/16/CE6
Disclosable in edited form
6 Development of the Draft Higher Education Strategy HEFCW/16/90
Non-disclosable
7 Analysis of latest sector and institutional performance against HEFCW Corporate Strategy target measures HEFCW/16/91
Non-disclosable
8 HEFCW fee and access planning report to Welsh Government HEFCW/16/92
Non-disclosable
9 Consultation on the next Research Excellence Framework (REF) HEFCW/16/93
Non-disclosable
10 Global Challenges Research Fund HEFCW/16/94
Non-disclosable
11 Corporate Risk Register review and draft HEFCW Risk Management Policy and Guidance HEFCW/16/95
Non-disclosable
12 Update on the Well-being of Future Generations Act 2015 HEFCW/16/96
Non-disclosable
13 Annual review of key Council governance documents HEFCW/16/97
Disclosable
14 Any other business
15 Date of next meeting, 26 January 2017
For approval without discussion
16 QAC annual assurance to Council, including QAC annual report and QAA annual report HEFCW/16/98
Disclosable
17 HEFCW response to the Welsh Government consultation on Initial Teacher Education accreditation HEFCW/16/99
Non-disclosable
For information
18 Institutional Financial Health Assessment (based on forecasts) HEFCW/16/100
Non-disclosable
19 New State Aid Transparency Rules HEFCW/16/101
Disclosable
20 April to June Accruals Based Management Accounts report 2016-17 HEFCW/16/102
Disclosable
21 April to September Accruals Based Management Accounts report 2016-17 HEFCW/16/103
Disclosable
22 Cash expenditure report for the period April to September 2016 HEFCW/16/104
Disclosable
23 Operational Plan 2016-17 Q1 and Q2 report HEFCW/16/105
Non-disclosable
24 GO Wales Achieve through Work Experience Update HEFCW/16/106
Disclosable
25 Jisc annual report 2015/16 HEFCW/16/107
Disclosable
26 Meeting of the Council’s Research, Innovation and Engagement Committee held on 20 October 2016 HEFCW/16/108
Non-disclosable
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