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Reference No: HEFCW/16/Ag177
The 177th meeting of the Council to be held on 14th July 2016 at 9.30 am at the New House Country Hotel, Thornhill, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 12 May 2016 HEFCW/16/Min176
Disclosable in edited form
3 Matters Arising HEFCW/16/52
Non-disclosable
4 Chairman’s Report (Oral) HEFCW/16/CH4
5 Chief Executive’s Report HEFCW/156CE4
Disclosable in edited form
6 Brexit paper HEFCW/16/53
Non-disclosable
7 HE (Wales) Act update HEFCW/16/54
Non-disclosable
8 Fee and access plans 2017/18 HEFCW/16/55
Non-disclosable
9 Annual Report and Accounts 2015-16 HEFCW/16/56
Non-disclosable
10 Institutional Risk Reviews HEFCW/16/57
Non-disclosable
11 Funding for quality proposals HEFCW/16/58
Disclosable
12 QR funding arrangements HEFCW/16/59
Non-disclosable
13 Council forward business plan January 2017 to January 2018 HEFCW/16/60
Disclosable
14 Any other business
15 Date of next meeting, 22 September 2016
For approval without discussion
16 Corporate Risk Register update HEFCW/16/61
Non-disclosable
17 Annual Governance Assurance Statement to Welsh Government 2016 HEFCW/16/62
Non-disclosable
18 Quality Assessment Framework for Wales HEFCW/16/63
Non-disclosable
For information
19 Changes to Council and Committee members’ Travel and Subsistence Policy and Procedures HEFCW/16/64
Disclosable
20 Audit and Risk Assurance Committee Annual Report 2015-16 HEFCW/16/65
Non-disclosable
21 Freedom of Information Annual Report 2015-16 HEFCW/16/66
Disclosable
22 Complaints against HEFCW and Allegations Concerning Institutions funded by HEFCW Annual Report 2015-16 HEFCW/16/67
Disclosable
23 Part-time Undergraduate Fee Waiver Scheme 2014/15 HEFCW/16/68
Non-disclosable
24 HEFCW Environmental Annual Report 2015-16 HEFCW/16/69
Disclosable
25 Internationalisation recent surveys HEFCW/16/70
Non-disclosable
26 Minutes of the Remuneration Committee, held 11 May 2016 HEFCW/16/71
Non-disclosable
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