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Reference No: HEFCW/17/Ag184
The 184th meeting of the Council to be held on 21st September 2017 at 9.30 am at the HEFCW office, Bedwas

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 13 July 2017 HEFCW/17/Min183
Disclosable in edited form
3 Matters Arising HEFCW/17/67
Non-disclosable
4 Chair's Report (Oral) HEFCW/17/CH5
Disclosable
5 Chief Executive's Report HEFCW/17/CE5
Disclosable in edited form
6 Draft HEFCW response to the Welsh Government White Paper 'Public Good and a Prosperous Wales' HEFCW/17/68
Non-disclosable
7 Fee and access planning HEFCW/17/69
Non-disclosable
8 NSS 2017 results HEFCW/17/70
Non-disclosable
9 Any other business
10 Date of next meeting, 16 November 2017
For approval without discussion
11 HEFCW’s Strategic Equality Plan HEFCW/17/71
Non-disclosable
For information
12 Finalised Annual Report and Accounts 2016-17 HEFCW/17/72
Disclosable
13 Cash expenditure report for the period April to June 2017 HEFCW/17/73
Disclosable
14 April to June Accruals Based Management Accounts report 2017-18 HEFCW/17/74
Disclosable
15 Part-time undergraduate fee-waiver scheme 2015/16 HEFCW/17/75
Disclosable
16 Unconfirmed Minutes of the Audit and Risk Assurance Committee meeting held on 21 June 2017 HEFCW/17/76
Non-disclosable
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