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Reference No: HEFCW/19/Ag195
The 195th meeting of the Council to be held on 11th July 2019 at 09.00am at the HEFCW Office, Bedwas

1 Introductory remarks, apologies and declarations of interest
For discussion
2 Minutes of the meeting held on 16 May 2019 HEFCW/19/Min194
Disclosable in edited form
3 Matters Arising HEFCW/19/52
Disclosable in edited form
4 Chair's Report (Oral) HEFCW/19/CH4
Disclosable
5 Update from Chairs of Council Committees HEFCW/19/CC4
6 Chief Executive's Report HEFCW/19/CE4
Disclosable in edited form
7 Institutional Risk Reviews HEFCW/19/53
Non-disclosable
8 Student recruitment update HEFCW/19/54
Non-disclosable
9 PCET developments HEFCW/19/55
Non-disclosable
10 Augar Post-18 review of education and funding HEFCW/19/56
Non-disclosable
11 2020/21 Fee and Access Plan Approvals HEFCW/19/57
Non-disclosable
12 Review of future funding preparing for AY 2020/21 and beyond HEFCW/19/58
Non-disclosable
13 Proposed implementation of TRAC(T) for the Welsh HE sector HEFCW/19/59
Non-disclosable
14 Part-time provision HEFCW/19/60
Non-disclosable
15 HEFCW Corporate Risk Register, Issues Log and Horizon Scanning HEFCW/19/61
Non-disclosable
16 Annual Report and Accounts 2018-19 HEFCW/19/62
Non-disclosable
17 Council forward business plan January 2020 to January 2021 HEFCW/19/63
Non-disclosable
18 Any other business
19 Date of next meeting, 19 September 2019
For approval without discussion
20 The revised Quality Assessment Framework and external quality assurance requirements HEFCW/19/64
Non-disclosable
21 Degree apprenticeships update on allocation of 2019/20 numbers HEFCW/19/65
Non-disclosable
For information
22 UKHEAC update HEFCW/19/66
Non-disclosable
23 Audit and Risk Assurance Committee Annual Report 2018-19 HEFCW/19/67
Non-disclosable
24 Freedom of Information Annual Report 2018-19 HEFCW/19/68
Disclosable
25 Annual Reports 2018-19 Complaints against HEFCW and Complaints about institutions regulated by HEFCW HEFCW/19/69
Disclosable
26 Higher Education Annual Procurement Report 2017/18 HEFCW/19/70
Non-disclosable
27 SOAC minutes of the meeting held on 2 May 2019 HEFCW/19/71
Non-disclosable
28 Unconfirmed Minutes of the Regulation Committee meeting held on 17 May 2019 HEFCW/19/72
Non-disclosable
29 Unconfirmed minutes of the Audit and Risk Assurance Committee meeting held 19 June 2019 HEFCW/19/73
Non-disclosable
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