Skip to page content
Reference No: HEFCW/17/Ag181
The 181st meeting of the Council to be held on 22nd March 2017 at 1.15pm at Wrexham Glyndŵr University

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 26 January 2017 HEFCW/17/Min180
Disclosable in edited form
3 Matters Arising HEFCW/17/12
Non-disclosable
4 Chair’s Report (Oral) HEFCW/17/CH2
5 Chief Executive’s Report HEFCW/17/CE2
Disclosable in edited form
6 Strategic Change Fund (£20m) allocation of funding HEFCW/17/13
Non-disclosable
7 HEFCW recurrent budget for financial year 2017-18 HEFCW/17/14
Disclosable
8 HEFCW funding for AY 2017/18 HEFCW/17/15
Non-disclosable
9 HEFCW 2018/19 fee and access plan (FAP) guidance HEFCW/17/16
Non-disclosable
10 Remit letter 2017-18 - oral update HEFCW/17/17
Non-disclosable
11 The Well-being of Future Generations Act 2015 HEFCW/17/18
Non-disclosable
12 Draft Corporate Strategy 2017-2020 HEFCW/17/19
Non-disclosable
13 Building our Industrial Strategy HEFCW/17/20
Disclosable
14 Apprenticeship policy in Wales HEFCW/17/21
Non-disclosable
15 External Quality Assessment Review for institutions HEFCW/17/22
Non-disclosable
16 Equality and Diversity Annual Report, and Equalities Update HEFCW/17/23
Non-disclosable
17 Any other business
18 Date of next meeting: Council members' workshop - 17 May 2017; Council meeting - 18 May 2017
For approval without discussion
19 Quality Assurance statements for the governing body HEFCW/17/24
Non-disclosable
20 HEFCW Corporate Risk Register HEFCW/17/25
Non-disclosable
21 Research Councils UK Funding Assurance HEFCW/17/26
Non-disclosable
For information
22 Analysis of institutions' financial health based on audited financial statements HEFCW/17/27
Non-disclosable
23 Cash expenditure report for the period April to December 2016 HEFCW/17/28
Disclosable
24 April to December Accruals Based Management Accounts report 2016-17 HEFCW/17/29
Disclosable
25 Regional reporting HEFCW/17/30
Disclosable
26 Quality Assessment Committee minutes, 9 February 2017 HEFCW/17/31
Non-disclosable
27 Minutes of the Human Resources Committee meeting held 8 November 2016 HEFCW/17/32
Non-disclosable
 
Skip to top of page or to page menu