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Reference No: HEFCW/19/Ag193
The 193rd meeting of the Council to be held on 21st March 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 24 January 2019 HEFCW/19/Min192
Disclosable in edited form
3 Matters Arising HEFCW/19/19
Non-disclosable
4 Chair's Report (Oral) HEFCW/18/CH2
Disclosable
5 Update from Chairs of Council Committees HEFCW/18/CC2
6 Chief Executive's Report HEFCW/18/CE2
Disclosable in edited form
7 UCAS end of cycle data report HEFCW/19/20
Non-disclosable
8 Contextual sector risks HEFCW/19/21
Non-disclosable
9 PCET developments HEFCW/19/22
Non-disclosable
10 HEFCW recurrent budget for financial year 2019-20 HEFCW/19/23
Disclosable
11 HEFCW funding HEFCW/19/24
Non-disclosable
12 Reinstating Innovation & Engagement Funding (IEF2) HEFCW/19/25
Non-disclosable
13 Scheme of Delegation amendments HEFCW/19/26
Non-disclosable
14 Specific Designation Monitoring HEFCW/19/27
Non-disclosable
15 HEFCW Strategic Equality Plan Annual Report 2017-18 HEFCW/19/28
Non-disclosable
16 Any other business
17 Date of next meeting: 16 May 2019
For approval without discussions
18 Financial Regulations 2018 annual update HEFCW/19/29
Disclosable
19 Corporate Risk Register and Issues Log HEFCW/19/30
Non-disclosable
20 Procedures for assessing the quality of education HEFCW/19/31
Non-disclosable
21 Degree apprenticeships Update and Funding Allocation Methodology HEFCW/19/32
Non-disclosable
22 Wise Wales Annual report 2017/18 and update on future work regarding partnership with students HEFCW/19/33
Non-disclosable
For information
23 Analysis of institutions’ financial health based on audited financial statements 2017/18 HEFCW/19/34
Non-disclosable
24 April to December Accruals Based Management Accounts report 2018-19 HEFCW/19/35
Disclosable
25 Cash expenditure report and update 2018-19 HEFCW/19/36
Disclosable
26 Learning Analytics Cymru update and funding HEFCW/19/37
Disclosable
27 Minutes of the Quality Assessment Committee meeting held 7 February 2019 HEFCW/19/38
Non-disclosable
28 Unconfirmed Minutes of the meeting of the Audit and Risk Assurance Committee, 6 March 2019 HEFCW/19/39
Non-disclosable
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