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Reference No: HEFCW/17/Ag185
The 185th meeting of the Council to be held on 16th November 2017 at 9.30am 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 21 September 2017 HEFCW/17/Min184
Disclosable in edited form
3 Matters Arising HEFCW/17/77
Non-disclosable
4 Chair's Report (Oral) HEFCW/17/CH6
Disclosable
5 Chief Executive's Report HEFCW/17/CE6
Disclosable in edited form
6 Degree apprenticeships HEFCW/17/78
Non-disclosable
7 Outcomes of the consultation on the 'basket of goods' HEFCW/17/79
Non-disclosable
8 Outcomes of the consultation on the gateway review process HEFCW/17/80
Non-disclosable
9 Performance against current sector targets (re Corporate Strategy 2013-16) and proposals for new performance measures HEFCW/17/81
Non-disclosable
10 PGT Interim Support Package 2018/19 HEFCW/17/82
Non-disclosable
11 Matters arising from the Quality Assessment Committee HEFCW/17/83
Non-disclosable
12 Annual review of key Council governance documents HEFCW/17/84
Disclosable
13 Any other business
14 Date of next meeting: 25 January 2018, Bangor University
For approval without discussion
15 HEFCW Corporate Risk Register and Issues Log HEFCW/17/85
Non-disclosable
For information
16 Operational Plan HEFCW/17/86
Non-disclosable
17 Analysis of institutions' financial position based on latest forecasts HEFCW/17/87
Non-disclosable
18 Fee and Access planning update HEFCW/17/88
Non-disclosable
19 Widening Access Programme of Action 2015/16 and 2016/17 – final report HEFCW/17/89
Disclosable
20 Jisc report 2016/17 HEFCW/17/90
Non-disclosable
21 Unconfirmed Minutes of the Audit and Risk Assurance Committee meeting held on 18 October 2017 HEFCW/17/91
Non-disclosable
22 Minutes of the Research, Innovation and Engagement Committee held 25 October 2017 HEFCW/17/92
Non-disclosable
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