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Reference No: HEFCW/18/Ag187
The 187th meeting of the Council to be held on 21st March 2018 at 2.00pm at the HEFCW office, Bedwas

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 25 January 2018 HEFCW/18/Min186
Disclosable in edited form
3 Matters Arising HEFCW/18/15
Non-disclosable
4 Chair's Report (Oral) HEFCW/18/CH2
5 Update from Chairs of Council Committees HEFCW/18/CC2
6 Chief Executive’s Report HEFCW/18/CE2
Disclosable in edited form
7 Advice to WG on Murphy Review recommendations HEFCW/18/16
Non-disclosable
8 Remit Letter 2018-19 oral update HEFCW/18/17
Non-disclosable
9 HEFCW recurrent budget for financial year 2018-19 HEFCW/18/18
10 HEFCW funding HEFCW/18/19
Non-disclosable
11 Strategic Change Fund Outcomes HEFCW/18/20
Non-disclosable
12 Higher Education Research Capital Funding HEFCW/18/21
Non-disclosable
13 Sector measures consultation HEFCW/18/22
Non-disclosable
14 New Council Committee Structure HEFCW/18/23
Non-disclosable
15 Specific designation HEFCW/18/24
Non-disclosable
16 HEFCW’s Reaching Wider Programme Review outcomes HEFCW/18/25
Non-disclosable
17 Welsh Language Standards Implementation Plan HEFCW/18/26
Non-disclosable
18 Any other business
19 Date of next meeting, 17 May 2018
For approval without discussion
20 Quality Assessment Framework HEFCW/18/27
Non-disclosable
21 HEFCW Corporate Risk Register and Issues Log HEFCW/18/28
Non-disclosable
22 Fee and Access Planning Update HEFCW/18/29
Non-disclosable
23 Equality and Diversity Annual Report and Equalities Update HEFCW/18/30
Non-disclosable
24 Well-being of Future Generations Annual Report 2017-18 HEFCW/18/31
Non-disclosable
For information
25 Analysis of institutions’ financial health based on audited financial statements HEFCW/18/32
Non-disclosable
26 April to Dec 2017 accruals based management accounts report 2017-18 HEFCW/18/33
27 Cash expenditure report for the period April to December 2017 HEFCW/18/34
28 Quality Assessment Committee minutes, 8 February 2018 HEFCW/18/35
Non-disclosable
29 Unconfirmed Minutes of the Audit and Risk Assurance Committee meeting held on 7 March 2018 HEFCW/18/36
Non-disclosable
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