110th Meeting of the Board, 14 December 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 (M606e)

Download the min606e as PDF (71 KB)  | Download the min606e as MS Word (216 KB)

Annex

Exempt from publication

3. Audit Committee report (B106)

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4. Chief Executive's report

Oral

5. Review of Teaching Funding (B107)

Download the B107 as PDF (39 KB)  | Download the B107 as MS Word (90 KB)

Annex A

Download the B107a as PDF (176 KB)  | Download the B107a as MS Word (229 KB)

Annex C of consultation

Download the B107c as MS Excel Spreadsheet (108 KB)

6. New Equalities Scheme (B108)

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Annex A (B108a)

Download the B108a as PDF (721 KB)  | Download the B108a as MS Word (978 KB)

7. TRAC and sustainability (B109)

Download the B109 as PDF (46 KB)  | Download the B109 as MS Word (98 KB)

8. JISC digitisation (B110)

Download the B110 as PDF (101 KB)  | Download the B110 as MS Word (130 KB)

9. *Falmouth long term borrowing consent

Exempt from publication

10. *Use of delegated authority (B112)

Download the B112 as PDF (23 KB)  | Download the B112 as MS Word (98 KB)

Last updated 16 January 2007