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Reference No: HEFCW/11/Ag142
The 142nd meeting of the Council to be held on Thursday 27th January 2011 at 1pm at Bangor University

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 10 December 2010 HEFCW/10/Min141
Disclosable in edited form
3 Matters Arising HEFCW/11/01
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/11/CE1
Disclosable in edited form
6 Confirmation of funding review proposals HEFCW/11/02
Non-disclosable
7 QR Revisions to Research Funding Arrangements HEFCW/11/03
Non-disclosable
8 Recurrent Funding for AY 2011/12 HEFCW/11/04
Non-disclosable
9 Regional Strategies HEFCW/11/05
Non-disclosable
10 Research Excellence Framework assessment of impact HEFCW/11/06
Non-disclosable
12 Item withdrawn HEFCW/11/08
Paper withdrawn
13 Outcomes of the JISC Review HEFCW/11/09
Non-disclosable
14 Draft Advice to Minister on UW HEFCW/11/10
Non-disclosable
15 Future funding for the University of Wales Dictionary Unit HEFCW/11/11
Disclosable
16 Reconfiguration and Collaboration HEFCW/11/12
Non-disclosable
17 HEFCW Office Accommodation Review HEFCW/11/13
Non-disclosable
18 Any other business HEFCW/11/14
19 Date of next meeting: Friday 11 March 2011, HEFCW Offices, Cardiff HEFCW/11/15
For approval without discussion
20 Developing Sustainability within HEFCW HEFCW/11/16
Disclosable
21 HE Academy Annual report against the 2009/10 grant letter HEFCW/11/17
Disclosable
23 2010 Equality and Diversity Annual Report HEFCW/11/19
Non-disclosable
For information
24 Forward Council Business work plan HEFCW/11/20
Disclosable
25 Minutes of the Human Resources Committee meeting held 9 December 2010 HEFCW/11/21
Disclosable
26 Minutes of the Remuneration Committee meeting held 9 December 2010 HEFCW/11/22
Non-disclosable
27 Minutes of the SETQ Committee meeting held 15 December 2010 HEFCW/11/23
Non-disclosable
28 Update on Coleg Ffederal HEFCW/11/24
Non-disclosable
29 Proposed Innovation and Engagement Funding arrangements 2011/12 to 2013/14 HEFCW/11/25
Non-disclosable
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