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Reference No: HEFCW/09/Ag129
The 129th meeting of the Council to be held on Friday 13th March 2009 at 9.15am in the Erddig Suite, Plas Coch campus, Glyndŵr University

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 30 January 2009 HEFCW/08/Min128
Disclosable in edited form
3 Matters arising HEFCW/09/12
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/09/CE2
Disclosable in edited form
7 Analysis of Financial Health of HEIs HEFCW/09/14
Non-disclosable
8 Baseline Recurrent Grant Allocations 2009/10 HEFCW/09/15
Non-disclosable
10 Budget for 2009-2010 financial year paper HEFCW/09/17
Disclosable
11 Reconfiguration and Collaboration HEFCW/09/18
Non-disclosable
12 Any other business
13 Date of next meeting 8 May 2009, HEFCW Offices, Llanishen
For approval without discussion
14 Institutional Widening Access Strategies: 2009/10 Funding and Future Planning HEFCW/09/19
Non-disclosable
15 JISC Funding Issues HEFCW/09/20
Disclosable
For information
16 Forward Council business work plan HEFCW/09/21
Disclosable
17 Quarter 3 cash expenditure report HEFCW/09/22
Disclosable
18 Quarter 3 accruals based management accounts report 2008-09 HEFCW/09/23
Disclosable
19 2009 Council committee meetings timetable HEFCW/09/24
Disclosable
20 Final Committee Membership HEFCW/09/25
Disclosable
21 Initial teacher training i) Intake targets 2009/10 and ii) Revised strategy arrangements HEFCW/09/26
Disclosable
22 HE Academy final progress report and report 2007/08 HEFCW/09/27
Disclosable
23 Annual Report of the Quality Assurance Agency for 2007/08 HEFCW/09/28
Non-disclosable
24 Minutes of the Audit and Risk Committee meeting held 2 March 2009 HEFCW/09/29
Non-disclosable
25 Annual Report of Learning and Teaching Committee and Quality Assessment Committees and minutes of the Learning and Teaching Committee meeting held 16 Jan 2009 HEFCW/09/30
Disclosable
26 Minutes of the HR Committee meetings held 30 January 2009, 13 February 2009 HEFCW/09/31
Non-disclosable
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