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Reference No: HEFCW/15/Ag169
The 169th meeting of the Council to be held on Thursday 12th March 2015 at 1.00 pm at the HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 23 January 2015 HEFCW/15/Min168
Disclosable in edited form
3 Matters Arising HEFCW/15/13
Non-disclosable
4 Chairman’s Report (Oral) HEFCW/15/CH2
5 Chief Executive’s Report HEFCW/15/CE4
Disclosable in edited form
6 Recurrent funding for AY 2015/16 HEFCW/15/14
Non-disclosable
7 HE (Wales) Bill update HEFCW/15/15
Non-disclosable
8 Remit Letter 2015-16 (oral item) HEFCW/15/16
9 Fee planning update HEFCW/15/17
Non-disclosable
10 Cost of provision/resource allocation report HEFCW/15/18
Non-disclosable
11 Any other business
12 Date of next meeting, 7 May, Members’ Workshop, 8 May, Council meeting
For approval without discussion
13 Corporate Risk Register HEFCW/15/19
Non-disclosable
14 Welsh Language Scheme compliance report and update on Welsh Language Standards HEFCW/15/20
Disclosable
15 HEFCW programme and running costs budget for financial year 2015-16 HEFCW/15/21
Disclosable
17 Welsh-medium ITT HEFCW/15/23
Non-disclosable
18 HEFCW Equalities Annual Report 2013-14 HEFCW/15/24
Non-disclosable
For information
19 HEFCW response to Diamond Review Call for Evidence HEFCW/15/25
Non-disclosable
20 Institutional Financial Health Assessment based on results 2013-14 HEFCW/15/26
Non-disclosable
21 April to December 2014 accruals based management accounts report 2014-15 HEFCW/15/27
Disclosable
22 Cash expenditure report for the period April to December 2014 and update on financial year 2014-15 HEFCW/15/28
Disclosable
23 Ser Cymru programme - progress update HEFCW/15/29
Non-disclosable
24 Coleg Cymraeg Cenedlaethol progress report HEFCW/15/30
Disclosable
25 Welsh for Adults project, Cardiff University HEFCW/15/31
Disclosable
26 Minutes of the SETQC meeting held 3 February 2015 HEFCW/15/32
Non-disclosable
27 Meeting of the Council’s Research, Innovation and Engagement Committee held on 10 February 2015 HEFCW/15/33
Disclosable
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