113th Meeting of the Board, 18 April 2007

University of Hertfordshire

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.    Remuneration Committee report (Member session) 

Oral

2.   Chairman's introduction, apologies and starred items 

Oral

3.   Minutes of previous meeting (M207) 

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4.   Audit Committee report (B28) 

Download the B28 as PDF (23 KB)  | Download the B28 as MS Word (76 KB)

5.   Chief Executive's report 

Oral

6.    Chancellor's budget report (B29)

Formerly unpublished but available in part from 2011

Download the B29 as PDF (156 KB)  

Annex B

Exempt from publication

7.   New accountability framework (B30) 

Download the B30 as PDF (19 KB)  | Download the B30 as MS Word (79 KB)

Annex A (B30a)

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8.   Strategic advisory committees (B31) 

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9.   Review of HE in FE Colleges - consultation outcomes (B32) 

Download the B32 as PDF (73 KB)  | Download the B32 as MS Word (121 KB)

10.   Strategic Development Fund - administration (B33) 

Download the B33 as PDF (99 KB)  | Download the B33 as MS Word (100 KB)

11.   University of Central Lancashire (B34)

Formerly unpublished but available in full from 2011

Download the B34 as PDF (56 KB)  

Annex A

Download the B34a as PDF (115 KB)  

Annex B

Download the B34b as PDF (74 KB)  

12.   Scheme of delegation (B35) 

 Download the B35 as PDF (32 KB) | Download the B35 as MS Word (89 KB)

Annex A (B35a)

Download the B35a as PDF (36 KB)  | Download the B35a as MS Word (75 KB)

Appendix (B35b)

Download the B35appendix as MS Excel Spreadsheet (28 KB)  

13.   RAE2008 - related funding issues (B36)

Formerly unpublished but available in full from 2011

 Download the B36 as PDF (60 KB)

14.   *Transparency Review reporting for 2005-06 (B37) 

Download the B37 as PDF (41 KB)  | Download the B37 as MS Word (96 KB)

Annex A (B37a)

Download the B37a as PDF (13 KB)  | Download the B37a as MS Word (49 KB)

Annex B (B37b)

Download the B37b as MS Excel Spreadsheet (38 KB)  

Annex C (B37c)

Download the B37c as PDF (10 KB)  | Download the B37c as MS Word (48 KB)

15.   *Leeds College of Music - borrowing approval 

Exempt from publication

16.   *Operating plan 2006-08 - update for 2007 (B39) 

Download the B39 as PDF (86 KB)  | Download the B39 as MS Word (332 KB)

Annex A (B39a)

Download the B39a as PDF (203 KB)  | Download the B39a as MS Word (255 KB)

17.   *Use of delegated authority (B40) 

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Annex A (B40a)

Download the B40a as MS Excel Spreadsheet (21 KB)  

Annex B (B40b)

Download the B40b as MS Excel Spreadsheet (33 KB)  

Annex C (B40c)

Download the B40c as PDF (29 KB)  | Download the B40c as MS Word (68 KB)

Annex D (B40d)

Download the B40d as PDF (22 KB)  | Download the B40d as MS Word (104 KB)

Annex E (B40e)

Download the B40e as PDF (21 KB)  | Download the B40e as MS Word (58 KB)

 

Last updated 17 May 2007