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Reference No: HEFCW/06/Ag113
The 113th meeting of the Council to be held on 7th December 2006 at 1.30 pm at The University of Wales, Aberystwyth

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 19 October 2006 HEFCW/06/Min112
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/06/CE8
Disclosable in edited form
5 Financial Health financial forecast HEFCW/06/90
Non-disclosable
6 Financial Year Budget 2006-07 Monitoring Report Q2 HEFCW/06/91
Disclosable
7 Welsh Medium Provision Advice to the Minister HEFCW/06/92
Non-disclosable
8 Equality Challenge Unit funding agreement and strategic plan to 2010 HEFCW/06/93
Non-disclosable
9 ITT Reconfiguration Report to the Minister HEFCW/06/94
Non-disclosable
10 Draft Corporate Strategy and Corporate and Operational Plan 2007-08 to 2009-10 HEFCW/06/95
Non-disclosable
12 UK Centres for Excellence in Public Engagement HEFCW/06/97
Non-disclosable
13 Future Arrangements for Capital Funding HEFCW/06/98
Non-disclosable
14 Reconfiguration and Collaboration HEFCW/06/99
Non-disclosable
15 Any other business
16 Date of next meeting: 26 January 2007, HEFCW Offices, Llanishen
For approval without discussion
17 Learning and Teaching Committee and Quality Assurance CommitteeMinutes of meetings held 6 October 2006Annual Report 2005/06 HEFCW/06/100
Non-disclosable
18 HEFCW Remit Response to Minister on Learning and Teaching HEFCW/06/101
Non-disclosable
For information
19 Audit and Risk Committee Unconfirmed Minutes of the meeting held 10 October 2006 HEFCW/06/102
Non-disclosable
21 Equal Opportunities Annual Report HEFCW/06/104
Disclosable
22 Special review of Research Degree Programmes QAA Overview report HEFCW/06/105
Non-disclosable
23 Strategic Development Fund Panel minutes of the meeting held 18 October 2006 HEFCW/06/106
Non-disclosable
24 Minutes of the HR sub-committee meetings held 13 June, 5 September and 20 October 2006 HEFCW/06/107
Non-disclosable
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