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Reference No: HEFCW/06/Ag110
The 110th meeting of the Council to be held on 5th September 2006 at 3.30 pm in Seminar Room 1, St David’s Building, the University of Wales, Lampeter

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 7 July 2006 HEFCW/06/Min109
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/06/CE5
Disclosable in edited form
5 ITT Accreditation Panel Outcomes HEFCW/06/60
Non-disclosable
6 Reconfiguration and Collaboration HEFCW/06/61
Non-disclosable
7 ITT Reconfiguration – July Report and Update HEFCW/06/62
Non-disclosable
8 Any other business HEFCW/06/67, HEFCW/06/68
Non-disclosable
9 Date of next meeting: 22 September 2006, HEFCW Offices, Llanishen
For approval without discussion
10 Minutes of the meetings held 21 July 2006 Learning and Teaching Committee Quality Assurance Committee HEFCW/06/63
Non-disclosable
11 Final Strategic Development Fund Panel Minutes of meeting held 5 June 2006 HEFCW/06/64
Non-disclosable
12 Audit and Risk Committee Confirmed Minutes meeting held 10 March 2006, Unconfirmed Minutes meeting held 29 June 2006 HEFCW/06/65
Non-disclosable
For information
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