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Reference No: HEFCW/17/Ag183
The 183rd meeting of the Council to be held on 13th July 2017 at 9.30 am at Aberystwyth University

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 18 May 2017 HEFCW/17/Min182
Disclosable in edited form
3 Matters Arising HEFCW/17/44
Non-disclosable
4 Chair's Report (Oral) HEFCW/17/CH4
Disclosable
5 Chief Executive's Report HEFCW/17/CE4
Disclosable in edited form
6 Hazelkorn Review consultation White Paper, Public Good and a Prosperous Wales HEFCW/17/45
Disclosable
7 Annual Report and Accounts 2016-17 HEFCW/17/46
Non-disclosable
8 Consultation on Corporate Strategy 2017-20 and draft Operational Plan 2017-18 HEFCW/17/47
Non-disclosable
9 Corporate Risk Register and Issues Log HEFCW/17/48
Non-disclosable
10 Institutional Risk Reviews HEFCW/17/49
Non-disclosable
11 HEFCW 2018/19 fee and access plan (FAP) guidance HEFCW/17/50
Non-disclosable
12 Initial decisions on arrangements for the 2021 Research Excellence Framework HEFCW/17/51
Non-disclosable
13 Council forward business plan January 2018 to March 2019 HEFCW/17/52
Non-disclosable
14 HR Committee Annual Report 2016-17 HEFCW/17/53
Non-disclosable
15 Any other business
16 Date of next meeting
For approval without discussion
17 Annual Governance Assurance Statement to Welsh Government for the year 1 April 2016 to 31 March 2017 HEFCW/17/54
Non-disclosable
18 Outcomes of the consultation on student charters HEFCW/17/55
Non-disclosable
19 Meeting of the Council’s Research, Innovation and Engagement Committee held on 4 May 2017 HEFCW/17/56
Disclosable
20 SOAC minutes 12 May 2017 and proposed revised terms of reference HEFCW/17/57
Non-disclosable
For information
21 Sources of Research Income of Higher Education Institutions in Wales 2015/16 HEFCW/17/58
Disclosable
22 Estates progress report HEFCW/17/59
Non-disclosable
23 Audit and Risk Assurance Committee Annual Report 2016-17 HEFCW/17/60
Non-disclosable
24 Freedom of Information Annual Report 2016-17 HEFCW/17/61
Disclosable
25 Annual Reports 2016-17 complaints against HEFCW and allegations concerning institutions funded by HEFCW HEFCW/17/62
Disclosable
26 Cash expenditure report for the period April 2016 to March 2017 HEFCW/17/63
Disclosable
27 Minutes of the Quality Assessment Committee meeting held 6 June 2017 HEFCW/17/65
Non-disclosable
28 Minutes of the Remuneration Committee meeting held 18 May 2017 HEFCW/17/65
Non-disclosable
29 Remuneration Committee, 18 May 2017 HEFCW/17/66
Non-disclosable
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