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Reference No: HEFCW/14/Ag162
The 162nd meeting of the Council to be held on Friday 24th January 2014 at 9.30am at the HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 8 November 2013 HEFCW/13/Min161
Disclosable in edited form
3 Matters Arising from the meeting of 8 November 2013 HEFCW/14/1
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/14/CE1
Non-disclosable
6 Recurrent Funding AY 2014/15 HEFCW/14/2
Non-disclosable
7 Update on institutional risk issues HEFCW/14/3
Non-disclosable
8 HE Bill HEFCW/14/4
Non-disclosable
9 Response to recommendations in Wales Audit Office’s report Higher education finances HEFCW/14/5
Non-disclosable
10 Part-time study in HE strategic position HEFCW/14/6
Non-disclosable
11 Any other business
12 Date of next meeting: 14 March 2014
For approval without discussion
13 Welsh Language Scheme annual compliance report HEFCW/14/7
Disclosable
14 Open Access Publication in post-2014 REF consultation outcomes HEFCW/14/8
Non-disclosable
16 HEA annual report HEFCW/14/10
Disclosable
For information
17 Reconfiguration and Collaboration HEFCW/14/11
Non-disclosable
18 Evidence for NaFW Finance Committee Inquiry into Higher Education Funding HEFCW/14/12
Non-disclosable
19 Cash expenditure report for the period April to September 2013 and update on financial year 2013-14 HEFCW/14/13
Disclosable
20 April to September Accruals Based Management Accounts report 2013-14 HEFCW/14/14
Disclosable
21 Minutes of the SETQC meeting held 23 October 2013 and SETQC Annual Report 2012/13 HEFCW/14/15
Non-disclosable
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