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Reference No: HEFCW/09/Ag125
The 125th meeting of the Council to be held on Friday 26th September 2008 at 9.30 am at HEFCW Offices, Llanishen

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 4 July 2008 HEFCW/08/Min124
Disclosable in edited form
3 Matters arising HEFCW/08/54
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/08/CE5
Disclosable in edited form
6 Review of HE in Wales, Task and Finish Group (Oral)
7 University of Wales Lampeter HEFCW/08/56
Non-disclosable
8 Future Arrangements for the Overseas Research Students Awards Scheme (ORSAS) in Wales HEFCW/08/57
Non-disclosable
9 Annual Report 2007-08 HEFCW/08/58
Non-disclosable
10 Consultation on QAA Institutional Review Wales from 2009/10 HEFCW/08/59
Disclosable
11 Reconfiguration and Collaboration HEFCW/08/60
Non-disclosable
12 Any other business
13 Date of next meeting: 23 October HEFCW Offices, Cardiff
For approval without discussion
14 WIC Review and funding post-2009 HEFCW/08/61
Non-disclosable
15 Revised Audit Code and Financial Memorandum HEFCW/08/62
Non-disclosable
16 Annual Governance Assurance Statement HEFCW/08/63
Non-disclosable
17 Learning and Teaching Committee Minutes meeting held 27 June 2008 HEFCW/08/64
Non-disclosable
18 ITT Accreditation Aberystwyth University and the Open University HEFCW/08/65
Non-disclosable
For information
19 Minutes of the Audit and Risk Committee meeting held 23 June 2008 HEFCW/08/66
Non-disclosable
21 HEFCW Annual Accounts 2007-08 HEFCW/08/68
Disclosable
22 April 2008 to June 2008 (Q1) cash expenditure report HEFCW Financial Year 2008-09 HEFCW/08/69
Disclosable
23 Minutes of the HR committee meeting held 14 May 2008 – previously circulated HEFCW/08/70
Non-disclosable
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