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Reference No: HEFCW/10/Ag135
The 135th meeting of the Council to be held on Friday 29th January 2010 at 10.15am at HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 11 December 2009 HEFCW/10/Min134
Disclosable in edited form
3 Matters Arising HEFCW/10/01
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/10/CE1
Disclosable in edited form
6 Report of the Governance Review of HEFCW HEFCW/10/02
Disclosable
7 Recurrent funding for AY 2010/11 – initial steers HEFCW/10/03
Non-disclosable
8 ‘For our future’, HEFCW’s remit letter, and the development of the HEFCW Corporate Strategy 2010-11 – 2012-13 HEFCW/10/04
Non-disclosable
9 Developing a Regional Dimension to the Planning HEFCW/10/05
Non-disclosable
10 Welsh Medium Provision Coleg Ffederal HEFCW/10/06
Non-disclosable
11 Reconfiguration and Collaboration HEFCW/10/07
Non-disclosable
13 Any other business
14 Date of next meeting: 9.30am Fri 12 March 2010, HEFCW Offices, Llanishen
For approval without discussion
15 Retirement Policy HEFCW/10/09
Disclosable
For information
17 Operational plan 2009/10 – Quarter 3 progress report HEFCW/10/11
Disclosable
18 Forward Council business work plan HEFCW/10/12
Disclosable
20 Outcomes of HEFCW Equality and diversity support for the HE sector in Wales Consultation HEFCW/10/14
Non-disclosable
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