109th Meeting of the Board, 2 November 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 (M506e)

Formerly unpublished but available in part from 2011

Download the Min506 as PDF (3,387 KB)  

3. Audit Committee report (B88e)

Formerly unpublished but available in part from 2011

Download the B88 as PDF (612 KB)

4. Chief Executive's report

Oral

5. Comprehensive Spending Review

Exempt from publication

6. Reform of the Research Assessment Exercise (B90)

Formerly unpublished but available in full from 2011

Download the B90 as PDF (50 KB)

7. Quality-related research - business element (B91)

Formerly unpublished but available in part from 2011

Download the B91 as PDF (1,250 KB)

8. Teaching funding: fee assumptions (B92)

Download the B92 as PDF (49 KB)  |  Download the B92 as MS Word (98 KB)

9. Strategic advisory committee reports (B93e)

Formerly unpublished but available in part from 2011

Download the B93 as PDF (3,878 KB)

10. Financial forecasts (B94)

Download the B94 as PDF (124 KB)  | Download the B94 as MS Word (148 KB)

Annexes A-D (B94a)

Download the B94 as MS Excel Spreadsheet (39 KB)  

11. Institution-specific paper

Exempt from publication

12. Institutional risk monitoring (B96e)

Formerly unpublished but available in part from 2010.

Download the B96e as PDF (1,906 KB)  

Annex B

Download the B96eb as PDF (132 KB)  

Annex C

Exempt from publication

13. *Special funding (B97)

Download the B97 as PDF (39 KB)  |  Download the B97 as MS Word (102 KB)

Annex A (B97a)

Download the B97a as MS Excel Spreadsheet (55 KB)  

14. *Quality related research - charity support in London (B98)

Download the B98 as PDF (33 KB)  |  Download the B98 as MS Word (53 KB)

15. *Veterinary Research Training Initiative (B99)

Download the B99 as PDF (25 KB)  | Download the B99 as MS Word (78 KB)

16. *Train to Gain (B100)

Download the B100 as PDF (46 KB)  | Download the B100 as MS Word (96 KB)

Annex A (B100a)

Download the B100a as PDF (329 KB)  | Download the B100a as MS Word (380 KB)

17. *Operating and Financial Performance (B101e)

Annex B formerly unpublished but available in full from 2011

Download the B101 as PDF (64 KB)

 

Annex A (B101ae)

Download the B101ae as PDF (90 KB)  | Download the B101ae as MS Word (164 KB)

Annex B

Exempt from publication

Annex C (B101ce)

Download the B101ce as MS Excel Spreadsheet (24 KB)  

18. *Church Universities and Colleges: JACCUC Annual Report (B102)

Download the B102 as PDF (55 KB)  |  Download the B102 as MS Word (92 KB)

19. *HEFCE Whistleblowing Policies (B103)

Download the B103 as PDF (85 KB)  | Download the B103 as MS Word (134 KB)

20. *Use of delegated authority (B104)

Download the B104 as PDF (35 KB)  |  Download the B104 as MS Word (107 KB)

Annex A (B104a)

Download the B104a as MS Excel Spreadsheet (34 KB)  

Annex B (B104b)

Download the B104b as PDF (15 KB)  | Download the B104b as MS Word (55 KB)

21. *Items for report (B105)

Download the B105 as PDF (93 KB)  | Download the B105 as MS Word (178 KB)

Last updated 7 January 2010