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Reference No: HEFCW/09/Ag134
The 134th meeting of the Council to be held on Friday 11th December 2009 at 9.30am at HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Retirement Policy HEFCW/09/102
MEMBERS ONLY
3 Minutes of the meeting held on 23 October 2009 HEFCW/09/Min133
Disclosable in edited form
4 Matters Arising HEFCW/09/103
Non-disclosable
5 Chairman’s Report (Oral)
6 Chief Executive’s Report HEFCW/09/CE7
Disclosable in edited form
7 Report of the Governance Review of HEFCW HEFCW/09/104
Paper withdrawn
9 ‘For our Future’ and the Development of the HEFCW Corporate Strategy beyond 2010 HEFCW/09/106
Non-disclosable
10 Strategic Use of Core Funding and Budget Assumptions HEFCW/09/107
Non-disclosable
11 Widening Access response to remit letter HEFCW/09/108
Non-disclosable
12 Review of the Additional Funding for Part-Time Students HEFCW/09/109
Non-disclosable
13 Reconfiguration and Collaboration HEFCW/09/110
Non-disclosable
14 Any other business
15 Date of next meeting: 10.15am, Friday 29 January 2010, HEFCW Offices, Llanishen
For approval without discussion
16 Unsatisfactory Quality Policy HEFCW/09/111
Non-disclosable
17 Initial Teacher Training Intake targets 2010/11 HEFCW/09/112
Disclosable
18 Annual HEFCW Equality Report HEFCW/09/113
Non-disclosable
19 Fraud Risk Management Update HEFCW/09/114
Disclosable
For information
20 Forward Council business work plan HEFCW/09/115
Disclosable
21 Cash expenditure report for the period April to Sept 2009, Quarter 2 HEFCW Financial year 2009-10 HEFCW/09/116
Disclosable
22 Quarter 2 accruals based management accounts HEFCW Financial year 2009-10 HEFCW/09/117
Disclosable
23 HEFCW support for Quality Enhancement HEFCW/09/118
Non-disclosable
24 Subjects of Broader Importance to Wales HEFCW/09/119
Disclosable
25 UKHEAC Update HEFCW/09/120
Disclosable
26 Minutes of 21 Oct meeting of Student Experience and Teaching Quality Committee HEFCW/09/121
Disclosable
27 Minutes of 20 Oct meeting of Research, Innovation and Engagement Committee HEFCW/09/122
Non-disclosable
28 Minutes of meeting of Human Resources Committee 13 November 2009 HEFCW/09/123
MEMBERS ONLY
28 Minutes of Remuneration Committee 13 November 2009 HEFCW/09/124
MEMBERS ONLY
30 Initial Teacher Training Graduate Teacher Programme – Welsh Assembly Government consultation HEFCW/09/125
Disclosable
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