107th Meeting of the Board, 15 June 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

2. Minutes of previous meeting (M306)

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3. Chief Executive's report

Oral

4. Audit Committee Report (B49)

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5. Audit Committee Annual Report 2005-06 (B50)

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6. Annual Accounts 2005-06 (B51e)

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Annex A

Annual report and accounts 2005-06

Annex B (B51be)

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Annex C (B51ce)

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Annex D

Formerly unpublished but available in full from 2011

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7. Employer engagement (B52e)

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8. Comprehensive spending review 2007

Exempt from publication

9. Strategically important and vulnerable subjects and select committee report (B54)

Download the MS Word 152K as MS Word (151 KB) | Download the Adobe PDF 95K as PDF (94 KB) 

Annex A (B54a)

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Annex B (B54b)

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Annex C (B54c)

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10. Public engagement awards scheme (B55)

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11. White Paper: response to consultation (B56)

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Annex A (B56a)

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Annex B (B56b)

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12. Capital funding consultation outcomes (B57)

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13. Learning and Teaching Capital (B58)

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Annex A (B58a)

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14. Changes to recurrent grant and special funding (B59)

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Annex C (B59c)

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15. HEFCE Olympics strategy (B60)

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16. Financial Memorandum with institutions (B61)

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17. Accounts Direction (B62)

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Annex A (B62a)

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18. Institutional risk monitoring (B63e)

Formerly unpublished but available in part from 2010.

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Annex B

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Annex C

Exempt from publication

Annex D

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19. Quality assurance framework (B64)

Formerly unpublished but available in full from 2011

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20. Shared Services (B65)

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21. HEFCE Equalities scheme (B66)

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Annex A (B66a)

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22. Strategic advisory committee reports (B67)

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23. *Teaching funding review update (B68)

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Annex A (B68a)

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24. *HEFCE Excellence in Delivery (B69)

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25. *HEFCE Financial Memorandum and management statement (B70)

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Annex A (B70a)

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Annex B (B70b)

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26. *Related bodies performance (B71)

Formerly unpublished but available in full from 2011

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27. *Exchequer interests (B72)

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Annex A (B72a)

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28. *HE workforce framework - progress report (B73)

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Annex A (B73a)

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29. *Items for report including Appointments Committee Report (B74)

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30. *Use of delegated authority (B75)

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Annex A (B75a)

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Annex B (B75b)

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Annex C (B75c)

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Annex D (B75d)

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Annex E (B75e)

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Last updated 7 January 2010