106th meeting of the Board, 10 April 2006

University of Warwick

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. Remuneration Committee report

Oral

2. Chairman's introduction, apologies and starred items

Oral

3. Minutes of previous meeting (M206)

Download the M206 as PDF (50 KB) | Download the M206 as MS Word (211 KB)

4. Matters arising

Oral

5. Audit Committee report (B32)

Download the B32 as PDF (13 KB) | Download the B32 as MS Word (63 KB)

6. Chief Executive's report

Oral

7. Chancellor's budget statement -implications for higher education (B33)

Download the B33 as PDF (27 KB)  |  Download the B33 as MS Word (86 KB)

8. Institutions’ financial results 2004-05 (B34)

Formerly unpublished but available in full from 2011

Download the B34 as PDF (168 KB)

Annex A

Download the B34a as PDF (114 KB)

9. Leeds College of Music (B35)

Download the B35 as PDF (28 KB) | Download the B35 as MS Word (69 KB)

10. Strategic Development Fund - Birkbeck College (B36)

Formerly unpublished but available in full from 2011

Download the B36 as PDF (134 KB)

11. Higher education in further education – review (B37)

Download the B37 as PDF (41 KB)  |  Download the B37 as MS Word (101 KB)

12. Higher education in further education - quality assurance (B38)

Formerly unpublished but available in full from 2011

Download the B38 as PDF (152 KB)

Annex A

Download the B38a as PDF (433 KB)

13. *Operating plan 2006-09 (B39)

Download the B39 as PDF (29 KB)  |  Download the B39 as MS Word (96 KB)

Annex A (B39a)

Download the B39a as PDF (75 KB)  | Download the B39a as MS Word (168 KB)

Annex B (B39b)

Download the B39b as PDF (10 KB) | Download the B39b as MS Word (67 KB)

Annex C (B39c)

Download the B39c as PDF (9 KB)   | Download the B39c as MS Word (39 KB)

14. *Equality update (B40)

Download the B40 as PDF (21 KB) | Download the B40 as MS Word (76 KB)

Annex A (B40a)

Download the B40a as PDF (19 KB) | Download the B40a as MS Word (62 KB)

Annex B (B40b)

Download the B40b as PDF (17 KB) | Download the B40b as MS Word (62 KB)

15. *Changes to programme budgets 2005-06 and 2006-07 (B41)

Download the B41 as PDF (17 KB) | Download the B41 as MS Word (58 KB)

Annex A (B41a)

Download the B41a as PDF (5 KB) | Download the B41a as MS Excel Spreadsheet (21 KB)

Annex B (B41b)

Download the B41b as PDF (9 KB)   | Download the B41b as MS Excel Spreadsheet (57 KB)

16. *Higher Education Innovation Fund (B42)

Download the B42 as PDF (23 KB)  |  Download the B42 as MS Word (114 KB)

17. *Transparency Review data (B43)

Download the B43 as PDF (36 KB)  |   Download the B43 as MS Word (86 KB)

Annex A (B43a)

Download the B43a as PDF (8 KB)

18. *Financial memorandum with institutions (B44)

Download the B44 as PDF (29 KB)  |  Download the B44 as MS Word (95 KB)

19. *Use of delegated authority (B45)

Download the B45 as PDF (16 KB)  |  Download the B45 as MS Word (89 KB)

Annex A (B45a)

Download the B45a as PDF (3 KB) | Download the B45a as MS Excel Spreadsheet (20 KB)

Annex B (B45b)

Download the B45b as PDF (15 KB) | Download the B45b as MS Excel Spreadsheet (27 KB)

Annex C (B45c)

Download the B45c as PDF (5 KB) | Download the B45c as MS Word (54 KB)

Annex D (B45d)

Download the B45d as PDF (3 KB) | Download the B45d as MS Excel Spreadsheet (18 KB)

20. *Brunel University – long-term borrowing approval

Exempt from publication

21. *Board risks assessment - action plan (B47)

Download the B47 as PDF (10 KB) | Download the B47 as MS Word (67 KB)

22. *Items for report (B48)

Download the B48 as PDF (7 KB) | Download the B48 as MS Word (54 KB)

Last updated 8 June 2006