Skip to page content
Reference No: HEFCW/16/Ag175
The 175th meeting of the Council to be held on Friday 18th March 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 22 January 2016 HEFCW/16/Min174
Disclosable in edited form
3 Matters Arising HEFCW/16/14
Non-disclosable
4 Chairman’s Report (Oral) HEFCW/16/CH2
5 Chief Executive’s Report HEFCW/16/CE2
Disclosable in edited form
6 Remit Letter 2016-17 HEFCW/16/15
Non-disclosable
7 HEFCW funding AY 2016/17 HEFCW/16/16
Non-disclosable
8 HE (Wales) Act update HEFCW/16/17
Non-disclosable
9 Future quality assessment arrangements HEFCW/16/18
Non-disclosable
10 HEFCW fee and access plan guidance HEFCW/16/19
Non-disclosable
11 Financial Management Code HEFCW/16/20
Non-disclosable
12 Full Statement of Intervention HEFCW/16/21
Non-disclosable
13 HEFCW programme and running costs budget for financial year 2016-17 HEFCW/16/22
Non-disclosable
14 Equality and Diversity HEFCW’s Strategic Equality Plan 2016-20 and Equality Annual Report 2014-15 HEFCW/16/23
Non-disclosable
15 Any other business
16 Date of next meetings: Council Workshop, 11 May 2016; Council meeting, 12 May 2016
For approval without discussion
17 Corporate Risk Register update HEFCW/16/24
Non-disclosable
18 Financial Regulations 2015 update HEFCW/16/25
Disclosable
19 Student Opportunity and Achievement Committee minutes 14 January 2016 and remit HEFCW/16/26
Non-disclosable
20 National Student Survey consultation outcomes HEFCW/16/27
Non-disclosable
For information
22 Institutional Financial Health Assessment (based on results 2014-15) HEFCW/16/29
Non-disclosable
23 Cash expenditure report for the period April to December 2015 and update on financial year 2015-16 HEFCW/16/30
Disclosable
24 April to December 2015 accruals based management accounts report 2015-16 HEFCW/16/31
Disclosable
25 Coleg Cymraeg Cenedlaethol progress report HEFCW/16/32
Disclosable
26 Progress report on Ser Cymru 1 (2014/15) HEFCW/16/33
Non-disclosable
27 Minutes of the Human Resources Committee, held 22 January 2016 HEFCW/16/34
Non-disclosable
Skip to top of page or to page menu