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Reference No: HEFCW/05/Ag104
The 105th meeting of the Council to be held on 9th December 2005 at 9.30 am at The North East Wales Institute of Higher Education, Wrexham

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 20 October 2005 HEFCW/05/Min104
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/05/CE8
Disclosable in edited form
5 Reconfiguration & Collaboration Fund HEFCW/05/90
Non-disclosable
6 Proposals Arising from Costs of Widening Access study HEFCW/05/91
Non-disclosable
8 Comparative Funding Gap HEFCW/05/93
Non-disclosable
9 Review of the Remuneration and Severance Governance processes for Senior Staff at Welsh HEIs HEFCW/05/94
Non-disclosable
10 Corporate Strategy and Corporate & Operational Plan 2006-09; development of the Corporate Risk Register HEFCW/05/95
Non-disclosable
11 April to September 2005 (Q2) Monitoring Report HEFCW Financial Year Budget 2005-06 HEFCW/05/104
Disclosable
12 Any other business
For ratification
13 Outcome of modern foreign languages consultation HEFCW/05/96
Disclosable
For information
15 Reaching Wider Progress Report HEFCW/05/98
Disclosable
16 Part-time Undergraduate Fee Waiver Scheme 2004/05 HEFCW/05/99
Disclosable
17 Financial Contingency Fund Allocations 2005/06 and Monitoring of 2003/04 Allocations HEFCW/05/100
Disclosable
18 Strategic Planning Exercise 2005 Sector Overview and Feedback to Institutions HEFCW/05/101
Non-disclosable
19 Minutes of Audit and Risk Committee meeting held 19 October 2005 HEFCW/05/102
Non-disclosable
20 Minutes of the HR Committee meeting held 23 June 2005 HEFCW/05/103
Non-disclosable
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