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Reference No: HEFCW/10/Ag141
The 141st meeting of the Council to be held on Friday 10th December 2010 at 10am at HEFCW Offices, Llanishen

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 22 October 2010 HEFCW/10/Min140
Disclosable in edited form
3 Matters Arising HEFCW/10/107
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/10/CE7
Disclosable in edited form
6 Analysis of the Welsh Assembly Government budget HEFCW/10/108
Non-disclosable
7 Using Funding Levers to achieve Reconfiguration HEFCW/10/109
Non-disclosable
8 Regional Strategies HEFCW/10/110
Non-disclosable
9 Analysis of HEIs’ responses to the HEFCW Corporate Strategy 2010-11 to 2012-13 HEFCW/10/111
Non-disclosable
10 Remit Advice University of Wales HEFCW/10/112
Non-disclosable
11 Institutional Risk Review HEFCW/10/113
Non-disclosable
12 Analysis of Institutions’ Financial Health HEFCW/10/114
Non-disclosable
14 Reconfiguration and Collaboration HEFCW/10/116
Non-disclosable
15 Any other business
16 Date of next meeting: Thursday 27 January 2011, Bangor University
For approval without discussion
18 Equality and Diversity Update HEFCW/10/118
Disclosable
19 Accreditation of Prior Experiential Learning HEFCW/10/119
Non-disclosable
For information
20 Forward Council Business work plan HEFCW/10/120
Disclosable
21 Quarter 2 Accruals Based Management Accounts report HEFCW Financial year 2010-11 HEFCW/10/121
Disclosable
22 Cash expenditure report for the period July to Sept 10, Quarter 2 HEFCW Financial Year 2010-11 HEFCW/10/122
Disclosable
23 Subjects of Broader Importance to Wales HEFCW/10/123
Disclosable
24 National Science Academy Update HEFCW/10/124
Non-disclosable
25 Minutes of the meeting of the Research, Innovation and Engagement Committee held on 22 October 2010 HEFCW/10/125
Disclosable
26 Widening Access Strategic Approach HEFCW/10/126
Disclosable
27 Minutes of the meeting of the Audit and Risk Committee held on 26 November 2010 HEFCW/10/127
Non-disclosable
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