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Reference No: HEFCW/16/Ag176
The 176th meeting of the Council to be held on 12th May 2016 at 09.30 am at HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 18 March 2016 HEFCW/16/Min175
Disclosable in edited form
3 Matters Arising HEFCW/16/35
Non-disclosable
4 Chairman’s Report (Oral) HEFCW/15/CH3
5 Chief Executive’s Report HEFCW/15/CE3
Disclosable in edited form
6 HE (Wales) Act update HEFCW/16/36
Non-disclosable
7 HEFCW funding AY 2016/17 HEFCW/16/37
Non-disclosable
8 Remit Letter and Operational Plan 2016-17 HEFCW/16/38
Non-disclosable
9 Capital funding HEFCW/16/39
Non-disclosable
10 QAC minutes 24 March 2016 HEFCW/16/40
Non-disclosable
11 Any other business
12 Date of next meeting 14 July 2016
For approval without discussion
13 Remuneration Committee minutes 21 October 2015 and revised Terms of Reference HEFCW/16/41
Non-disclosable
For information
14 Operational Plan 2015-16 End of Year Report HEFCW/16/42
Non-disclosable
15 Sources of Research Income of Higher Education Institutions in Wales 2014/15 HEFCW/16/43
Disclosable
16 UHOVI progress report HEFCW/16/44
Non-disclosable
17 Risks to the Welsh HE sector and to HEFCW from a withdrawal of the UK from the EU HEFCW/16/45
Non-disclosable
18 Implications for HEFCW and the HE sector from the work of the EU Funding Ambassadors for Wales HEFCW/16/46
Non-disclosable
19 Unconfirmed Minutes of the Audit and Risk Assurance Committee held on 2 March 2016 HEFCW/16/47
Non-disclosable
20 Meeting of the Council’s Research, Innovation and Engagement Committee held on 13 April 2016 HEFCW/16/48
Non-disclosable
22 Human Resources Committee Annual Report HEFCW/16/50
Non-disclosable
23 UK Healthcare Education Advisory Committee Annual report HEFCW/16/51
Disclosable
 
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