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Reference No: HEFCW/15/Ag171
The 171st meeting of the Council to be held on Friday 3rd July 2015 at 9.00 am at HEFCW Offices, Llanishen, Cardiff

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 8 May 2015 HEFCW/15/Min170
Disclosable in edited form
3 Matters Arising HEFCW/15/53
Non-disclosable
4 Chairman’s Report (Oral)
5 Chief Executive’s Report HEFCW/15/CE4
Disclosable in edited form
6 Corporate Strategy 2016 – 2019 HEFCW/15/54
Non-disclosable
7 HE (Wales) Act 2015 update HEFCW/15/55
Non-disclosable
8 Operational Plan 2015-16 HEFCW/15/56
Non-disclosable
9 Annual Report and Accounts 2014-15 HEFCW/15/57
Non-disclosable
10 Institutional Risk Reviews HEFCW/15/58
Non-disclosable
11 Consultation on the next Research Excellence Framework (REF) HEFCW/15/59
Non-disclosable
12 Teaching Tomorrow’s Teachers (Furlong Report) Minister’s response and implications HEFCW/15/60
Disclosable
13 Council forward business plan 2016 to 2017 HEFCW/15/61
Non-disclosable
14 Any other business
15 Date of next meeting: 4 September 2015
For approval without discussion
16 Corporate Risk Register HEFCW/15/62
Non-disclosable
17 Annual Governance Assurance Statement to Welsh Government 2015 HEFCW/15/63
Non-disclosable
For information
18 Quality Assessment Committee and Student Opportunity and Achievement Committee Terms of Reference HEFCW/15/64
Non-disclosable
19 Audit and Risk Assurance Committee Annual Report (including Framework Document Annual Compliance Report) HEFCW/15/65
Non-disclosable
20 Freedom of Information Annual Report 2014-15 HEFCW/15/66
Disclosable
21 Complaints against HEFCW and allegations concerning institutions funded by HEFCW Annual Report 2014-15 HEFCW/15/67
Disclosable
22 Cash expenditure report for the period April 2014 to March 2015 and update on financial year 2015-16 HEFCW/15/68
Disclosable
23 Part-time Undergraduate Fee Waiver Scheme 2013/14 HEFCW/15/69
Non-disclosable
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