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Reference No: HEFCW/09/Ag122
The 122nd meeting of the Council to be held on 14th March 2008 at 9:45am at the HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 1 February 2008 HEFCW/08/Min121
Disclosable in edited form
3 Matters arising
4 Chief Executive’s Report HEFCW/08/CE2
Disclosable in edited form
5 ITT Reconfiguration HEFCW/08/08
Non-disclosable
6 ITT Accreditation Procedures HEFCW/08/09
Non-disclosable
7 Baseline Grant Settlement 2008 and Recurrent Grant 2008/09 HEFCW/08/10
Non-disclosable
8 HEFCW Financial Year Budget 2008-09 HEFCW/08/11
Disclosable
9 Analysis of Financial Health Sector and Institutions HEFCW/08/12
Restricted Members and Officers only: Non-disclosable
10 Skills and Employment Strategy Consultation HEFCW/08/13
Disclosable
11 Revised Research Funding Method HEFCW/08/14
Non-disclosable
12 E-learning Strategy HEFCW/08/15
Non-disclosable
13 HEFCW Equality Scheme HEFCW/08/16
Disclosable
14 Concordat to Support the Career Development of Researchers HEFCW/08/17
Disclosable
15 Reducing Regularity Burden Report to the Welsh Assembly Government HEFCW/08/18
Non-disclosable
16 Reconfiguration and Collaboration HEFCW/08/19
Non-disclosable
17 Any other business
18 Date of next meeting: 9 May 2008,Llanishen, Cardiff
For approval without discussion
19 Reaching Wider Funding proposals HEFCW/08/20
Non-disclosable
20 Welsh Medium Provision Fund HEFCW/08/21
Disclosable
For information
23 Corporate Strategy to 2010 and Corporate and Operational Plan 2007-10 end of year report HEFCW/08/24
Disclosable
24 Minutes of the Learning and Teaching sub-committee meeting held 18th Jan 2008 HEFCW/08/25
Non-disclosable
25 April to December 2007 (Q3) cash expenditure report HEFCW Financial Year 2007-08 HEFCW/08/26
Disclosable
26 Minutes of the HR sub-committee meeting held 14 Feb 2008 HEFCW/09/64
Restricted Members and officers only: Non-disclosable
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