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Reference No: HEFCW/11/Ag145
The 145th meeting of the Council to be held on Friday 8th July 2011 9.30am at the Catrin Finch Centre, Plas Coch, Glyndŵr University

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 6 May 2011 HEFCW/11/Min144
Disclosable in edited form
3 Matters Arising HEFCW/11/61
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/11/CE4
Disclosable in edited form
6 Future of funding in a fees regime from 2012/13 HEFCW/11/62
Non-disclosable
7 Proposals for a new funding Mechanism 2012/13 HEFCW/11/63
Non-disclosable
8 Regional Dimension 2011/12 HEFCW/11/64
Non-disclosable
9 Fee Plans HEFCW/11/65
Non-disclosable
10 HEFCW Annual Report and Accounts and summary financial statements 2010-11 HEFCW/11/66
Non-disclosable
11 HEFCW Annual Report 2010-11 HEFCW/11/67
Non-disclosable
12 Item withdrawn HEFCW/11/68
14 Developing GO Wales to 2015 HEFCW/11/70
Non-disclosable
15 Institutional Governance Review Outcomes HEFCW/11/71
Non-disclosable
16 Advice to the Minister on the University of Wales HEFCW/11/72
Non-disclosable
17 Reconfiguration and Collaboration HEFCW/11/73
Non-disclosable
18 Any other business
19 Date of next meeting: Thursday 15 September 2011, Cardiff University
For approval without discussion
20 Annual Governance Assurance Statement to Welsh Government, 2011 HEFCW/11/74
Non-disclosable
21 Coleg Cymraeg Cenedlaethol grant letter 2011/12 HEFCW/11/75
Non-disclosable
22 Council meetings 2012 timetable HEFCW/11/76
Non-disclosable
For information
23 Forward Council Business Work Plan HEFCW/11/77
Disclosable
24 Freedom of Information Annual Report 2010-11 HEFCW/11/78
Disclosable
25 Complaints against HEFCW and allegations concerning institutions funded by HEFCW Annual Report 2010-11 HEFCW/11/79
Disclosable
26 Cash expenditure report for the period Jan to March 11, Quarter 4 HEFCW Financial Year 2010-11 HEFCW/11/80
Disclosable
27 Audit & Risk Committee Annual Report 2010-11 HEFCW/11/81
Non-disclosable
28 Appointments Committee Annual report 2010-11 HEFCW/11/82
Disclosable
29 Minutes of the Student Experience and Teaching Quality Committee meeting held 8 June 2011 HEFCW/11/83
Non-disclosable
30 Minutes of the Audit & Risk Committee meeting held 23 June 2011 HEFCW/11/84
Non-disclosable
31 Enhancing Learning and Teaching through Technology HEFCW/11/85
Non-disclosable
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