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Reference No: HEFCW/16/Ag178
The 178th meeting of the Council to be held on 22nd September 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 14 July 2016 HEFCW/16/Min177
Disclosable in edited form
3 Matters Arising HEFCW/16/72
Non-disclosable
4 Chairman’s Report (Oral) HEFCW/16/CH5
5 Chief Executive’s Report HEFCW/16/CE5
Disclosable in edited form
6 Development of the Draft Higher Education Strategy HEFCW/16/73
Non-disclosable
7 Research update Stern Review of the REF and Outcomes of Survey on Use of QR Funding HEFCW/16/74
Non-disclosable
8 Funding modelling 2016/17 and 2017/18 HEFCW/16/75
Non-disclosable
9 Financial Management Code HEFCW/16/76
Non-disclosable
10 Statement of Intervention HEFCW/16/77
Non-disclosable
11 NSS 2016 results HEFCW/16/78
Non-disclosable
12 HR action plan pay negotiation process HEFCW/16/79
Non-disclosable
13 Any other business
14 Date of next meeting: Council Workshop 9 November 2016; Council Meeting 10 November 2016
For information
15 Finalised annual report and accounts 2015-16 HEFCW/16/80
Disclosable
16 Cash expenditure report for the period April 2015 to March 2016 HEFCW/16/81
Disclosable
17 Cash expenditure report April to June 2016 HEFCW/16/82
Disclosable
18 Ser Cymru II – update on first round of appointments HEFCW/16/83
Non-disclosable
19 Widening Access Programme of Action HEFCW/16/84
Disclosable
20 Unconfirmed Minutes of the Audit and Risk Assurance Committee held on 22 June 2016 HEFCW/16/85
Non-disclosable
21 Minutes of the Student Opportunity and Achievement Committee meeting held 21 June 2016 HEFCW/16/86
Non-disclosable
22 Minutes of the Quality Assessment Committee meeting held 4 July 2016 HEFCW/16/87
Non-disclosable
23 Minutes of the HR Committee meeting held 21 June 2016 HEFCW/16/88
Non-disclosable
 
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