112th Meeting of the Board, 22 February 2007

Royal York Hotel, York

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 (M107) 

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3.   Chief Executive's report

Oral

4.   Recurrent Funding for 2007-08 (B15) 

Download the B15 as PDF (75 KB)  | Download the B15 as MS Word (135 KB)

Annex C (B15c) 

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Annex D (B15d)

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Annex E (B15e)

Download the B15e as MS Excel Spreadsheet (187 KB)

5.   Joint Information Systems Committee Budget 2007-08 (B16) 

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Annex D (B16d)

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6.   Research assessment and funding (B17) 

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Annex A (B17a)

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Annex B (B17b)

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7.    Institutional risk monitoring (B18) 

Formerly unpublished but available in part from 2010. 

Download the B18e as PDF (6,266 KB)

8.   Financial Health in the Sector (B19) 

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Annexes B-D (B19b)

Download the B19bcd as MS Excel Spreadsheet (47 KB)

9.   Open Access to research publications (B20) 

Download the B20 as PDF (49 KB)  | Download the B20 as MS Word (99 KB)

10.   Strategic Advisory Committee Reports (B21) 

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11.   LGM Fund - interim evaluation (B22) 

Download the B22 as PDF (129 KB)  | Download the B22 as MS Word (219 KB)

12.   Quality Assurance Budget 2007-08 and beyond (B23) 

Download the B23 as PDF (49 KB)  | Download the B23 as MS Word (73 KB)

13.    Operating and Financial Performance (B24)

Formerly unpublished but available in full from 2011

Download the B24 as PDF (69 KB)

Annex A

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Annex B

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Annex C

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14.   *Strategic Plan 2006-11 - update for 2007 (B25) 

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Annex A (B25a)

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15.   *Procurement Annual Report (B26) 

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16.   *Use of delegated authority (B27) 

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Last updated 2 April 2007