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Reference No: HEFCW/07/Ag116
The 116th meeting of the Council to be held on 4th May 2007 at 9.30 am at Linden Court, the Orchards, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 23 March 2007 HEFCW/07/Min115
Disclosable in edited form
3 Matters arising
Non-disclosable
4 Chief Executive’s Report HEFCW/07/CE3
Disclosable in edited form
5 Welsh Video Network HEFCW/07/36
Non-disclosable
6 Welsh Medium Provision Update HEFCW/07/37
Non-disclosable
7 Initial Teacher Training HEFCW/07/38
Non-disclosable
8 Leadership Foundation for HE HEFCW/08/39
Disclosable
9 Reconfiguration and Collaboration HEFCW/07/40
Non-disclosable
10 Any other business
11 Date of next meeting: 29 June 2007, Llanishen, Cardiff
For approval without discussion
12 Welsh Language Scheme Annual Report HEFCW/07/41
Non-disclosable
13 Audit and Risk Committee minutes of meeting held 1 December 2006 and unconfirmed minutes of meeting held 13 March 2007 HEFCW/07/42
Non-disclosable
14 Third Mission Committee minutes meeting held 5 April 2007 HEFCW/07/43
Disclosable
15 Learning and Teaching Committee minutes meeting held 30 March 2007 HEFCW/07/44
Non-disclosable
16 Widening Access Committee unconfirmed minutes – meeting held 20 March 2007 HEFCW/07/45
Disclosable
For information
18 HR Committee minutes meeting held 20 Feb 2007 HEFCW/07/47
Non-disclosable
19 Annual Report of the HEFCW HR Committee April 06 – March 2007 HEFCW/07/48
Non-disclosable
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