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Reference No: HEFCW/14/Ag167
The 167th meeting of the Council to be held on Friday 7th November 2014 at 9.00am at HEFCW Offices, Llanishen, Cardiff

1.1 Introductory remarks, apologies and declarations of interest
1.2 Presentation by Chair and Vice-Chancellor of the University of Wales
For discussion
2 Minutes of the meeting held on 25 September 2014 HEFCW/14/Min166
Disclosable in edited form
3 Matters Arising HEFCW/14/79
Non-disclosable
4 Chairman's Report (Oral) HEFCW/14/CH3
5 Chief Executive's Report HEFCW/14/CE6
Non-disclosable
6 HE (Wales) Bill update HEFCW/14/80
Non-disclosable
7 Budget Modelling 2015/16 and funding consultation outcomes HEFCW/14/81
Non-disclosable
8 Research Excellence Framework 2014 and future QR funding HEFCW/14/82
Non-disclosable
9 University of Wales Dictionary future funding HEFCW/14/83
Non-disclosable
10 Analysis of latest sector and institutional performance against HEFCW Corporate Strategy target measures HEFCW/14/84
Non-disclosable
11 Annual governance review HEFCW/14/85
Non-disclosable
12 Any other business
13 Date of next meeting: 22/23 January 2015 - Institutional Visit to Bangor University and Council meeting
For approval without discussion
14 Institutional Risk Review – interim review report HEFCW/14/86
Non-disclosable
15 Corporate Risk Register HEFCW/14/87
Non-disclosable
16 Annual report of the Quality Assurance Agency 2013/14 HEFCW/14/88
Non-disclosable
17 Financial Regulations – update HEFCW/14/89
Disclosable
18 Meeting of the Council's Research, Innovation and Engagement Committee held on 16 October 2014 HEFCW/14/90
Disclosable
For information
19 The Well Being of Future Generations (Wales) Bill HEFCW/14/91
Disclosable
20 Reconfiguration and Collaboration HEFCW/14/92
Non-disclosable
21 Analysis of institutions' financial health based on latest forecasts HEFCW/14/93
Non-disclosable
22 Final Report on National Union of Students Living Greener Project HEFCW/14/94
Disclosable
23 Fraud and Bribery Policy and Procedures Review and Risk Register Annual Update Report HEFCW/14/95
Disclosable
24 Minutes of the SETQC meeting held 1 October 2014 HEFCW/14/96
Non-disclosable
25 Cash expenditure report for the period April to September 2014 and update on financial year 2014-15 HEFCW/14/97
Disclosable
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