Skip to page content
Reference No: HEFCW/19/Ag194
The 194th meeting of the Council to be held on 16th May 2019 at 09.30am at the HEFCW Office, Bedwas

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 21 March 2019 HEFCW/19/Min193
Disclosable in edited form
3 Matters Arising HEFCW/19/40
Non-disclosable
4 Chair's Report (Oral) HEFCW/19/CH3
Disclosable
5 Update from Chairs of Council Committees HEFCW/19/CC3
6 Chief Executive's Report HEFCW/19/CE4
Disclosable in edited form
7 Student recruitment HEFCW/19/41
Non-disclosable
8 PCET developments oral update
9 HEFCW Funding Allocations 2019/20 HEFCW/19/42
Non-disclosable
10 Implementing the Research Wales Innovation Fund - proposed models and consultation details HEFCW/19/43
Non-disclosable
11 Remit letter and operational plans HEFCW/19/44
Non-disclosable
12 Annual Report to Welsh Government on Regulatory Functions HEFCW/19/45
Non-disclosable
13 Research Wales Committee Terms of Reference, structure and membership HEFCW/19/46
Non-disclosable
14 Review of HEFCW processes for assessing provider performance HEFCW/19/47
Non-disclosable
15 Any other business
16 Date of next meeting, 11 July 2019
For approval without discussion
17 Higher Education Research Capital Funding HEFCW/19/48
Non-disclosable
For information
18 Nominations Committee Annual Report 2018-19 EFCW/19/49
Disclosable
19 Cash Expenditure Report for the Period April 2018 to March 2019 HEFCW/19/50
Disclosable
20 Research Wales Committee minutes 4 April 2019 HEFCW/19/51
Non–disclosable
Skip to top of page or to page menu