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Reference No: HEFCW/17/Ag182
The 182nd meeting of the Council to be held on 18th May 2017 at 9.30am at the HEFCW Office, Bedwas.

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 22 March 2017 HEFCW/17/Min181
Disclosable in edited form
3 Matters Arising HEFCW/17/33
Non-disclosable
4 Chair's Report (Oral) HEFCW/17/CH3
5 Chief Executive's Report HEFCW/17/CE3
Disclosable in edited form
6 HEFCW funding AY 2017/18 HEFCW/17/34
Non-disclosable
7 Higher Education Research Capital Funding HEFCW/17/35
Non-disclosable
8 HEFCW’s Remit letter and Corporate Strategy HEFCW/17/36
Non-disclosable
9 Basket of goods HEFCW/17/37
Non-disclosable
10 The student experience HEFCW/17/38
Non-disclosable
11 Any other business
12 Date of next meeting: 12 July 2017 - Institutional Visit, Aberystwyth University; 13 July 2017 - Council meeting, Aberystwyth University
For information
13 Operational Plan 2016-17 End of Year Report HEFCW/17/39
Disclosable
14 UK Healthcare Education Advisory Committee Annual report HEFCW/17/40
Disclosable
15 Sêr Cymru 2 update following second round of appointments HEFCW/17/41
Non-disclosable
16 Appointments Committee Annual Report 2016-17 HEFCW/17/42
Disclosable
17 Minutes of the meeting of the Audit and Risk Assurance Committee, 8 March 2017 HEFCW/17/43
Non-disclosable
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