114th Meeting of the Board, 31 May 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 (M307)

Download the Min307 as PDF (62 KB)  | Download the Min307 as MS Word (126 KB)

3.    Audit Committee report (B41)

Formerly unpublished but available in full from 2011

Download the B41 as PDF (45 KB)  

4. Chief Executive's report (B42) 

Download the B42 as PDF (62 KB)  | Download the B42 as MS Word (99 KB)

5. Audit Committee annual report (B43) 

Download the B43 as PDF (70 KB)  | Download the B43 as MS Word (125 KB)

6. HEFCE Accounts 2006-07 (B44) 

Download the B44 as PDF (66 KB)  | Download the B44 as MS Word (114 KB)

Annex A

Annual report and accounts 2006-07

Annex B

Download the B44a as PDF (1,283 KB)  

7. Strategic advisory committee reports (B45) 

Download the B45 as PDF (36 KB)  | Download the B45 as MS Word (82 KB)

8.   Teaching funding review - consultation (B46)

Formerly unpublished but available in part from 2011

Download the B46 as PDF (115 KB)  

Annex A

Download the B46a as PDF (87 KB)  

9. Prime Minister's Initiative (B47) 

Download the B47 as PDF (35 KB)  | Download the B47 as MS Word (80 KB)

10. Research collaboration (B48) 

Download the B48 as PDF (63 KB)  | Download the B48 as MS Word (101 KB)

11. Accountability framework (B49) 

Download the B49 as PDF (24 KB)  | Download the B49 as MS Word (59 KB)

Annex A (B49a)

Download the B49a as PDF (19 KB)  | Download the B49a as MS Word (51 KB)

Annex B (B49b)

Download the B49b as PDF (24 KB)  | Download the B49b as MS Word (66 KB)

Annex C (B49c)

Download the B49c as PDF (38 KB)  | Download the B49c as MS Word (77 KB)

Annex D (B49d)

Download the B49d as PDF (70 KB)  | Download the B49d as MS Word (101 KB)

12. Institutional risk monitoring (B50) 

Formerly unpublished but available in part from 2010.

Download the B50e as PDF (8,651 KB)  

*13. Use of delegated authority (B51) 

Download the B51 as PDF (30 KB)  | Download the B51 as MS Word (105 KB)

Annex A (B51a)

Download the B51a as MS Excel Spreadsheet (20 KB)  

Annex B (B51b)

Download the B51b as PDF (48 KB)  | Download the B51b as MS Word (75 KB)

Annex C (B51c)

Download the B51c as PDF (13 KB)  | Download the B51c as MS Word (49 KB)

Annex D (B51d)

Download the B51d as MS Excel Spreadsheet (25 KB)  

 

Last updated 18 June 2007