Skip to page content
Reference No: HEFCW/07/Ag115
The 115th meeting of the Council to be held on 23rd March 2007 at 9.30 am at Linden Court, the Orchards, Llanishen, Cardiff

For discussion
1 Reconfiguration and Collaboration HEFCW/07/15
Non-disclosable
2 Skills, Foundation Degrees and the Webb/Leitch Review HEFCW/07/16
Non-disclosable
3 Preparation for the 2008 RAE (Oral)
4 Introductory remarks, apologies and declarations of interest
5 Minutes of the meeting held on 26 January 2007 HEFCW/07/Min114
Disclosable in edited form
6 Matters arising
Non-disclosable
7 Chief Executive’s Report HEFCW/07/CE2
Disclosable in edited form
8 Baseline Recurrent Grant Allocations 2007/08 HEFCW/07/17
Non-disclosable
9 Analysis of Financial Health of HEIs HEFCW/08/42
Non-disclosable MEMBERS ONLY
10 HEFCW Financial Year Budget 2007-08 HEFCW/07/19
Disclosable
11 Corporate Strategy, Corporate Plan and Operational Plan 2007-08 to 2009-10 progress update and Remit Letter 2007-08 HEFCW/07/20
Non-disclosable
12 Review of Estates Strategies and Condition Surveys HEFCW/07/21
Non-disclosable
13 Initial Teacher Training Reconfiguration and Intake Targets 2007/08 HEFCW/07/22
Non-disclosable
14 Welsh Medium Provision Advice to the Minister and related issues HEFCW/07/23
Non-disclosable
15 Teaching Quality Information/National Student Survey HEFCW/07/24
Disclosable
16 Gender Equality Scheme HEFCW/07/25
Disclosable
17 Any other business
18 Date of next meeting: 4 May 2007, HEFCW, Llanishen, Cardiff
For approval without discussion
19 Learning and Teaching Committee minutes meeting held 19 January 2007 HEFCW/07/26
Non-disclosable
21 Second Consultation on the Institutional Review Wales HEFCW/07/28
Disclosable
For information
23 Third Mission Committee Minutes 2 March 2007 meeting cancelled HEFCW/07/30
Paper withdrawn
24 April – December 2006 (Q3) Monitoring Report – HEFCW Financial Year Budget 2006-07 HEFCW/07/31
Disclosable
25 Corporate Strategy to 2010 and Corporate and Operational Plan 2006-09 end of year report HEFCW/07/32
Disclosable
26 HR Committee minutes meeting held 20 Feb 2007 HEFCW/07/33
Paper withdrawn
27 Medical Education Update HEFCW/07/34
Non-disclosable
28 Education for Sustainable Development and Global Citizenship HEFCW/07/35
Disclosable
Skip to top of page or to page menu