111th Meeting of the Board, 25 January 2007

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 (M706)

Download the Min706 as PDF (56 KB)  | Download the Min706 as MS Word (87 KB)

3.   Chief Executive's report

Oral

4.   Funding announcement 2007-08 (B1)

Download the B1 as PDF (87 KB)  | Download the B1 as MS Word (168 KB)

Annex A (B1a) 

Grant letter to HEFCE

Annex B (B1b)

Download the B1b as PDF (77 KB)  | Download the B1b as MS Word (128 KB)

5.   Special funding (B2)

Download the B2 as PDF (52 KB)  | Download the B2 as MS Word (88 KB)

Annexes A-D (B2a)

Download the B2abcd as MS Excel Spreadsheet (59 KB)  |

6.   Recurrent funding 2006-07 (B3) 

Download the B3 as PDF (101 KB)  | Download the B3 as MS Word (153 KB)

7.   Capital Investment Framework (B4) 

Download the B4 as PDF (122 KB)  | Download the B4 as MS Word (167 KB)

8.   Widening Participation additional resources (B5) 

Download the B5 as PDF (50 KB)  | Download the B5 as MS Word (103 KB)

9.    High cost laboratory based subjects (B6)

Formerly unpublished but available in full from 2011

Download the B6 as PDF (87 KB)

Annex A

Download the B6a as PDF (16 KB)

10.   Leadership Foundation (B7) 

Download the B7 as PDF (54 KB)  | Download the B7 as MS Word (100 KB)

11.   Quality Assessment Learning and Teaching Committee (B8) 

Download the B8 as PDF (19 KB)  | Download the B8 as MS Word (48 KB)

12.   JMAC Annual Report (B9) 

Download the B9 as PDF (70 KB)  | Download the B9 as MS Word (159 KB)

13.   West Yorkshire Lifelong Learning Network (B10) 

Download the B13 as PDF (20 KB)  | Download the B13 as MS Word (94 KB)

Annex A (B10a)

Download the B10a as PDF (27 KB)  | Download the B10a as MS Word (71 KB)

14.   *Cranfield University (B11) 

Download the B11 as PDF (71 KB)  | Download the B11 as MS Word (124 KB)

15.   *Race Equality annual report (B12) 

Download the B12 as PDF (91 KB)  | Download the B12 as MS Word (132 KB)

Annex B (B12b)

Download the B12b as PDF (329 KB)  | Download the B12b as MS Word (342 KB)

16.   *Use of delegated authority (B13) 

Download the B13 as PDF (20 KB)  | Download the B13 as MS Word (94 KB)

Annex A (B13a)

Download the B13a as MS Excel Spreadsheet (26 KB)

17.   *Items for report (B14) 

Download the B14 as PDF (98 KB)  | Download the B14 as MS Word (180 KB)

 

Last updated 5 February 2007