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Reference No: HEFCW/17/Ag180
The 180th meeting of the Council to be held on 26th January 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 10 November 2016 HEFCW/16/Min179
Disclosable in edited form
3 Matters Arising HEFCW/17/01
Non-disclosable
4 Chairman’s Report (Oral) HEFCW/17/CH1
5 Chief Executive’s Report HEFCW/17/CE1
Disclosable in edited form
6 HEFCW funding update AY 2016/17 and Welsh Government Budget for FY 17-18 HEFCW/17/02
Non-disclosable
7 Interim Institutional Risk Reviews HEFCW/17/03
Non-disclosable
8 Implications for HEFCW of the Diamond Review recommendations and the Welsh Government response and consultation HEFCW/17/04
Non-disclosable
9 Review of previous Corporate Strategy HEFCW/17/05
Non-disclosable
10 Any other business
11 Date of next meeting: Council meeting, 22 March 2017, Institutional Visit to Wrexham Glyndŵr University, 23 March 2017
For information
12 Higher Education Strategy for Wales HEFCW/17/06
Non-disclosable
13 Progress Report on Sêr Cymru I (2015/16) HEFCW/17/07
Non-disclosable
14 Operational Plan 2016-17 Q3 report HEFCW/17/08
Non-disclosable
15 Quality Assessment Committee minutes 17 October 2016 HEFCW/17/09
Non-disclosable
16 Unconfirmed Minutes of the Audit and Risk Assurance Committee meetings held on 20 October 2016 and 9 December 2016 HEFCW/17/10
Non-disclosable
17 Minutes of the Student Opportunity and Achievement Committee meeting, held on 30 November 2016 HEFCW/17/11
Non-disclosable
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