104th meeting of the Board, 26 January 2006

Centre Point, London

Agenda and associated papers

Exemptions

Papers exempt from publication under the Freedom of Information Act, including partly exempt, are listed for information.

Starred items

The Chairman will ask at the start of the meeting whether members wish to discuss any of the starred items. If not then it will be assumed that the Board wishes to agree the recommendations without discussion.

1.    Chairman's introduction, apologies and starred items 

Oral report

2.    Audit Committee report (B1) 

Download the B1 as PDF (24 KB) | Download the B1 as MS Word (73 KB)

3.    Minutes of previous meeting (Min6/05) 

Download the Min605 as PDF (141 KB) | Download the Min605 as MS Word (166 KB)

4.    Chief Executive's report 

Oral report

5.    Recurrent funding 2006-07 (B2)

Formerly unpublished but available in full from 2011
Download the B2 as PDF (153 KB)

Annex C

Download the B2c as PDF (206 KB)  

Annex D

Download the B2d as PDF (65 KB)  

6.    Special funding 2006-07 to 2008-09 (B3)

Download the B3 as PDF (45 KB) | Download the B3 as MS Word (108 KB)

Annex A (B3a) 

Download the B3a as MS Excel Spreadsheet (22 KB) | Download the B3a as MS Excel Spreadsheet (22 KB)

Annexes B and D (B3b and B3d) 

Download the B3bd as PDF (10 KB) | Download the B3bd as MS Excel Spreadsheet (33 KB) 

Annex C (B3c) 

Download the B3c as PDF (16 KB) | Download the B3c as MS Word (80 KB)

7.    No paper

8.    Quality enhancement allocations (B5) 

Download the B5 as PDF (60 KB) | Download the B5 as MS Word (103 KB)

Annex A (B5a) 

Download the B5a as PDF (23 KB) | Download the B5a as MS Excel Spreadsheet (104 KB)

Annex B (B5b) 

Download the B5b as MS Excel Spreadsheet (113 KB)

9.    Medical and dental numbers (B6)

Formerly unpublished but available in full from 2011
Download the B6 as PDF (250 KB)

10.    Liverpool Institute for Performing Arts (B7)

Formerly unpublished but available in full from 2011
Download the B7 as PDF (77 KB)

11.    Strategic Development Fund - University of Wolverhampton 

Exempt from publication

12.    Data collection and quality assurance arrangements in institutions (B9)

Download the B9 as PDF (57 KB)

13.    Institutional accountability: responses to the consultation (B10) 

Download the B10 as PDF (132 KB) | Download the B10 as MS Word (169 KB)

14.    Strategic committee reports (B11) 

Download the B11 as PDF (72 KB) | Download the B11 as MS Word (102 KB)

15.    *Professional teaching standards framework (B12) 

Download the B12 as PDF (36 KB) | Download the B12 as MS Word (97 KB)

16.    *Joint Medical Advisory Committee annual report (B13) 

Download the B13 as PDF (46 KB) | Download the B13 as MS Word (81 KB)

17.    *Additional student numbers monitoring (B14) 

Download the B14 as PDF (54 KB) | Download the B14 as MS Word (70 KB)

18.    *Golden Hellos evaluation (B15)

Download the B15 as PDF (35 KB) | Download the B15 as MS Word (71 KB)

Annex A (B15a) 

Download the B15a as PDF (153 KB)

19.    *Use of delegated authority (B16)

Formerly unpublished but available in full from 2011
Download the B16 as PDF (51 KB)

Annex A

Download the B16a as PDF (22 KB)  

Annex B

Download the B16b as PDF (20 KB)  

Annex C

Download the B16c as PDF (6 KB)  

Annex D

Download the B16d as PDF (33 KB)  

Annex E

Download the B16e as PDF (10 KB)  

20.    *Items for report (B17) 

Download the B17 as PDF (106 KB) | Download the B17 as MS Word (111 KB)