Skip to page content
Reference No: HEFCW/09/Ag128
The 128th meeting of the Council to be held on Friday 30th January 2009 at 9.30 am at HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 12 December 2008 HEFCW/08/Min127
Disclosable in edited form
3 Matters arising HEFCW/09/01
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/09/CE1
Disclosable in edited form
7 Research Funding Allocations from 2009/10: Initial Proposals HEFCW/09/03
Non-disclosable
8 Strategic Engagement with Institutions HEFCW/09/04
Non-disclosable
9 Corporate Strategy 2009-10 – 2011-12 HEFCW/09/05
Non-disclosable
10 Equality and Diversity Support for the HE sector: future direction HEFCW/09/06
Non-disclosable
11 Baseline Grant Settlement and Recurrent Grant 2009-10 HEFCW/09/07
Non-disclosable
12 Reconfiguration and Collaboration HEFCW/09/08
Non-disclosable
13 Any other business
14 Date of next meeting: 13 March 2009, Glyndŵr University, Wrexham
15 Transforming Education and Training Provision in Wales – Presentation by Mr Mike Hopkins of the Welsh Assembly Government
For information
16 Forward Council business work plan HEFCW/09/09
Disclosable
17 New Committee Structure; revised Committee membership and 2009 Committee timetable HEFCW/09/10
Disclosable
18 Third Mission Committee minutes of the 28 November 2008 meeting HEFCW/09/11
Disclosable
Skip to top of page or to page menu