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Reference No: HEFCW/10/Ag136
The 136th meeting of the Council to be held on Friday 12th March 2010 at 09.00am at HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 29 January 2010 HEFCW/10/Min135
Disclosable in edited form
3 Matters arising HEFCW/10/15
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/10/CE2
Disclosable in edited form
6 Address from Minister for Children, Education and Lifelong Learning, and discussion
7 Corporate Strategy 2010-11 to 2012-13 and update on For Our Future Action Plan HEFCW/10/16
Non-disclosable
8 Recurrent Grant 2010/11 – Allocations HEFCW/10/17
Non-disclosable
10 HEFCW programme and running costs budget for financial year 2010-11 HEFCW/10/19
Disclosable
11 Research Excellence Framework Consultation Outcomes HEFCW/10/20
Non-disclosable
12 Analysis of Institutions’ Financial Health HEFCW/10/21
Non-disclosable
13 Initial Teacher Training Secondary Undergraduate provision HEFCW/10/22
Non-disclosable
14 Reconfiguration and Collaboration HEFCW/10/23
Non-disclosable
15 Any other business
16 Date of next meeting: 9.30am Friday 7 May 2010, HEFCW Offices, Llanishen
For approval without discussion
17 Minutes of 26 January 2010 meeting of Research, Innovation and Engagement Committee HEFCW/10/24
Non-disclosable
18 Action Plan for Implementing the Findings of the Governance Review of HEFCW HEFCW/10/25
Disclosable
19 Widening Access Funding Allocations and Reaching Wider Initiative Funding HEFCW/10/26
Non-disclosable
20 Matched Funding Scheme HEFCW/10/27
Non-disclosable
For information
21 Initial Teacher Training Reconfiguration HEFCW/10/28
Non-disclosable
22 Initial Teacher Training Intake targets 2010/11 HEFCW/10/29
Disclosable
23 Forward Council business work plan HEFCW/10/30
Disclosable
24 Cash expenditure report for the period April to Dec 09, Quarter 3 HEFCW Financial Year 2009-10 HEFCW/10/31
Disclosable
25 Q3 accruals based management accounts HEFCW Financial year 2009-10 HEFCW/10/32
Disclosable
27 HEFCW Response to HEI Disability Equality Scheme Recommendations HEFCW/10/34
Disclosable
28 Minutes of 20 January 2010 meeting of Student Experience, Teaching and Quality Committee HEFCW/10/35
Disclosable
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