Skip to page content
Reference No: HEFCW/16/Ag174
The 174th meeting of the Council to be held on Friday 22nd January 2016 at 10.30 am at HEFCW Offices, Llanishen, Cardiff

1.1 Introductory remarks, apologies and declarations of interest
1.2 Presentation by Dame Glenys Stacey, Chief Executive Officer and Chief Regulator of Ofqual ‘What it means to become a regulator’
For discussion
2 Minutes of the meeting held on 6 November 2015 HEFCW/15/Min173
Disclosable in edited form
3 Matters Arising HEFCW/16/01
Non-disclosable
4 Chairman’s Report (Oral) HEFCW/16/CH1
5 Chief Executive’s Report HEFCW/16/CE1
Disclosable in edited form
6 HE (Wales) Act update HEFCW/16/02
Non-disclosable
7 Budget Analysis and Modelling for 2016/17 onwards HEFCW/16/03
Non-disclosable
8 Diamond Review evidence report HEFCW/16/04
Disclosable
9 Update on HE policy developments in England (Green Paper consultation; Nurse Review; Stern Review) HEFCW/16/05
Non-disclosable
10 Any other business
11 Date of next meeting, 18 March 2016
For approval without discussion
12 Quality Assurance Agency Annual Report 2014/15 and Quality Assessment Review update HEFCW/16/06
Disclosable
For information
13 Cash expenditure report for the period April to September 2015 and update on financial year 2015-16 HEFCW/16/07
Disclosable
14 April to September Accruals Based Management Accounts report 2015-16 HEFCW/16/08
Disclosable
15 Update on Ser Cymru II HEFCW/16/09
Non-disclosable
16 Operational Plan 2015-16 Q3 report HEFCW/16/10
Disclosable
17 Reconfiguration and collaboration update and minutes of the Strategic Development Committee meeting held on 21 October 2015 HEFCW/16/11
Non-disclosable
18 Unconfirmed minutes of the Audit and Risk Assurance Committee held on 21 October 2015 HEFCW/16/12
Non-disclosable
19 Meeting of the Quality Assessment Committee held on 4 November 2015 HEFCW/16/13
Non-disclosable
Skip to top of page or to page menu