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Reference No: HEFCW/13/Ag157
The 157th meeting of the Council to be held on Friday 15th March 2013 at 9.30am in Council Rooms, HEFCW, Llanishen

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 25 January 2013 HEFCW/13/Min156
Disclosable in edited form
3 Matters Arising HEFCW/13/9
Disclosable in edited form
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/13/CE2
Disclosable in edited form
6 Recurrent Grant Allocations 2013/14 HEFCW/13/10
Non-disclosable
7 Corporate Strategy from 2013 HEFCW/13/11
Non-disclosable
8 Void item HEFCW/13/12
9 Fee Plan 2014/15 consultation outcome HEFCW/13/13
Non-disclosable
10 Reconfiguration and Collaboration HEFCW/13/14
Non-disclosable
11 STEM/MFL report on evaluations and future proposals HEFCW/13/15
Non-disclosable
12 Any other business
For approval without discussion
14 Innovation and Engagement funding HEFCW/13/17
Non-disclosable
15 HEFCW programme and running costs budget for financial year 2013-14 HEFCW/13/18
Disclosable
18 JISC update, including JANET costs HEFCW/13/21
Disclosable
19 ITT revised recruitment controls HEFCW/13/22
Non-disclosable
20 Institutional Financial Health Assessment (based on results 12-13) HEFCW/13/23
Non-disclosable
21 Cash expenditure report for the period October to December 2012, Quarter 3 and update on Financial Year 2012-13 HEFCW/13/24
Disclosable
22 April to December 2012 accruals based management accounts report 2012-13 HEFCW/13/25
Disclosable
For information
24 Coleg Cymraeg Cenedlaethol progress report HEFCW/13/27
Disclosable
25 Have Your Say’ annual report HEFCW/13/28
Non-disclosable
26 Minutes of the RIEC meeting, 18 February 2013 HEFCW/13/29
Non-disclosable
27 SETQ Committee Annual Report plus minutes of the meeting held on 6 February 2013 HEFCW/13/30
Non-disclosable
28 Minutes of Strategic Development Committee meeting 22 January 2013 HEFCW/13/31
Non-disclosable
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