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Reference No: HEFCW/19/Ag196
The 196th meeting of the Council to be held on 19th September 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 11 July 2019 HEFCW/19/Min195
Disclosable in edited form
3 Matters Arising HEFCW/19/74
Non-disclosable
4 Chair's Report (Oral) HEFCW/19/CH5
Disclosable
5 Update from Chairs of Council Committees HEFCW/18/CC5
6 Chief Executive's Report HEFCW/19/CE5
Disclosable in edited form
7 Update on Swansea University HEFCW/19/75
Non-disclosable
8 Student recruitment update HEFCW/19/76
Non-disclosable
9 PCET developments HEFCW/19/77
Non-disclosable
10 NSS 2019 results HEFCW/19/78
Non-disclosable
11 Research Wales Innovation Fund outcomes of consultation and further proposals HEFCW/19/79
Non-disclosable
12 Draft Corporate Strategy 2020-21 to 2022-23 HEFCW/19/80
Non-disclosable
13 Welsh Language Standards Annual Report 2018-19 HEFCW/19/81
Non-disclosable
14 Fee and Access Plans HEFCW/19/82
Non-disclosable
15 HEFCW Stakeholder Survey outcomes HEFCW/19/83
Non-disclosable
16 Any other business
17 Date of next meeting, Council Workshop, 13 November 2019, Council meeting, 14 November 2019
For approval without discussion
18 £10m capital funding 2019/20 HEFCW/19/84
Non-disclosable
19 Specific Designation HEFCW/19/85
Non-disclosable
For information
20 Finalised annual report and accounts 2018-19 HEFCW/19/86
Disclosable
21 Cash expenditure report for the period April to June 2019 HEFCW/19/87
Disclosable
22 Accruals based management accounts report for the period April to June 2019 HEFCW/19/88
Disclosable
23 Report on use of additional remit letter 2017-18 funding for research, innovation and engagement projects HEFCW/19/89
Disclosable
24 Operational Plan 2019-20 progress report HEFCW/19/90
Non-disclosable
25 Update on additional funding for research HEFCW/19/91
Non-disclosable
26 Quality Assessment Committee minutes, 27 June 2019 HEFCW/19/92
Non-disclosable
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