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Reference No: HEFCW/09/Ag132
The 132nd meeting of the Council to be held on Friday 25th September 2009 at 9.30am at HEFCW Offices, Llanishen

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 3 July 2009 HEFCW/09/67
Disclosable in edited form
3 Matters arising HEFCW/09/67
Non-disclosable
4 Chairman's Report (Oral)
5 Chief Executive's Report HEFCW/09/CE5
Disclosable in edited form
6 Reconfiguration and Collaboration HEFCW/09/68
Non-disclosable
7 Manifesto for Change update on developments and opportunity for further consideration HEFCW/09/69
Non-disclosable
8 Any other business
9 Date of next meeting: 10.15am, Friday 23 October 2009, HEFCW offices, Llanishen
For approval without discussion
10 Minutes of 7 July Research, Innovation and Engagement Committee HEFCW/09/70
Disclosable
For information
11 Forward Council business work plan HEFCW/09/71
Disclosable
12 Q1 Cash expenditure report 2009-10 HEFCW/09/72
Disclosable
13 Q1 Accruals based management accounts report 2009-10 HEFCW/09/73
Disclosable
14 HEFCW Matched Funding Scheme HEFCW/09/74
Non-disclosable
16 Corporate Strategy and corporate Plan 2009-10 to 2011-12, and Operational Plan 2009-10 HEFCW/09/76
Disclosable
17 Economic Support Initiative HEFCW/09/77
Disclosable
18 High Performance Computing Network for Wales HEFCW/09/78
Non-disclosable
20 Evaluation of HEFCW’s first Third Mission Fund
Cycle 2004/05 to 2006/07
HEFCW/09/80
Disclosable
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