105th meeting of the Board, 23 February 2006

Bath Spa Hotel, Bath

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.

Member session: Chief Executive Appointments Panel report

Oral report

1. Chairman's introduction, apologies and starred items

Oral

2. Minutes of previous meeting (M106)

Download the M106 as PDF (74 KB) | Download the M106 as MS Word (167 KB)

3. Acting Chief Executive's report

Oral

4. Strategic Plan 2006-07 to 2010-11

Exempt from publication

5. Grant Letter and analysis (B19)

Download the B19 as PDF (46 KB)  |  Download the B19 as MS Word (110 KB)

Annex A (B19a)

Download the B19a as PDF (287 KB)

Annex B (B19b)

Download the B19b as MS Word (110 KB)

6. Changes to grant allocations 2005-06 (B20)

Download the B20 as PDF (36 KB)  |  Download the B20 as MS Word (67 KB)

7. Recurrent funding 2006-07

Exempt from publication

8. JISC budget 2006-07 (B22)

Download the B22 as PDF (129 KB)  |  Download the B22 as MS Word (142 KB)

9. Institutional risk categories 1 and 2* (B23e)
Formerly unpublished but available in part from 2010.

Download the B23e as PDF (2,085 KB)

Annex B

Download the B23eb as PDF (8 KB)

Annex C

Exempt from publication

10. Teaching funding review - consultation outcomes

Exempt from publication

11. Professionalism in admissions(B25)

Download the B25 as PDF (86 KB)  |  Download the B25 as MS Word (115 KB)

12. Third stream

Exempt from publication

13. Strategic committee reports (B27)

Download the B27 as PDF (73 KB)  |  Download the B27 as MS Word (88 KB)

14. *Operational and financial performance to December 2005

Exempt from publication

15. *Procurement and private finance progress report (B29)

Download the B29 as PDF (55 KB)  |  Download the B29 as MS Word (88 KB)

16. *Efficiency review (B30)

Download the B30 as PDF (64 KB)  |  Download the B30 as MS Word (72 KB)

17. *Use of delegated authority (B31)

Download the B31 as PDF (32 KB) | Download the B31 as MS Word (89 KB) 

Annex A (B31a)

Download the B31a as PDF (8 KB) | Download the B31a as MS Excel Spreadsheet (19 KB)

Annex B (B31b)

Download the B31b as PDF (8 KB)  | Download the B31b as MS Excel Spreadsheet (17 KB)

Annex C (B31c)

Download the B31c as PDF (8 KB) | Download the B31c as MS Excel Spreadsheet (17 KB)

Last updated 7 January 2010