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Reference No: HEFCW/13/Ag156
The 156th meeting of the Council to be held on Friday 25th January 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 7 December 2012 HEFCW/12/Min155
Disclosable in edited form
3 Matters Arising HEFCW/13/1
Disclosable in edited form
4 Chairman’s Report (Oral)
5 Response to Welsh Government Consultation on Sustainable Development Bill HEFCW/13/2
Disclosable
6 Chief Executive’s Report HEFCW/13/CE1
Disclosable in edited form
7 Recurrent Funding AY 2013/14 HEFCW/13/3
Non-disclosable
8 Corporate Strategy from 2013 HEFCW/13/4
Non-disclosable
9 Reconfiguration and Collaboration HEFCW/13/5
Non-disclosable
10 Any other business
11 Date of next meeting: 15 March 2013, HEFCW Offices, Llanishen
For approval without discussion
12 Welsh Language Scheme second compliance report HEFCW/13/6
Disclosable
13 Council committees proposed changes to Council membership HEFCW/13/7
Disclosable
For information
14 Minutes of the meeting of the Student Experience, Teaching and Quality Committee held on 23 October 2012 HEFCW/13/8
Non-disclosable
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