115th Meeting of the Board, 5 July 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 (M407) 

Download the M407 as PDF (52 KB)  | Download the M407 as MS Word (102 KB)

3.   Chief Executive's report (B52) 

Download the 52 as PDF (98 KB)  | Download the 52 as MS Word (161 KB)

4.   Higher education in FE colleges (B53) 

Download the 53 as PDF (108 KB)  | Download the 53 as MS Word (172 KB)

5.   Capital investment framework (B54) 

Download the 54 as PDF (32 KB)  | Download the 54 as MS Word (103 KB)

Annex A (B54a)

Download the 54a as PDF (131 KB)  | Download the 54a as MS Word (162 KB)

6.   Recurrent grant and special funding (B55) 

Download the 55 as PDF (229 KB)  | Download the 55 as MS Word (421 KB)

Annex B (B55b)

Download the 55b as MS Excel Spreadsheet (51 KB)  

Annex D (B55d)

Download the 55d as MS Excel Spreadsheet (184 KB)  

7.   National student survey (B56) 

Download the 56 as PDF (171 KB)  | Download the 56 as MS Word (204 KB)

8.   NHS funding (B57) 

Download the 57 as PDF (62 KB)  | Download the 57 as MS Word (128 KB)

9.    Quality Assurance Agency (B58)

Formerly unpublished but available in full from 2011

Download the B58 as PDF (57 KB)  

10.   University of Cumbria (B59) 

Download the 59 as PDF (34 KB)  | Download the 59 as MS Word (108 KB)

11.   Widening Participation Committee report (B60)

Download the 60 as PDF (121 KB)  | Download the 60 as MS Word (148 KB)

12.    *Shared services and efficiency review (B61e)

Formerly unpublished but available in part from 2011

Download the B61 as PDF (151 KB)  

Annex D

Exempt from publication

13.   *Accounts Direction 2007-08 (B62) 

Download the 62 as PDF (21 KB)  | Download the 62 as MS Word (85 KB)

Annex A (B62a)

Download the 62a as PDF (59 KB)  | Download the 62a as MS Word (82 KB)

14.   *Appointments Committee report (B63) 

Download the 63 as PDF (82 KB)  | Download the 63 as MS Word (155 KB)

15.    *Bath Spa University - inherited leases (B64)

Formerly unpublished but available in full from 2011

Download the B64 as PDF (93 KB)  

16.   *Use of delegated authority (B65) 

Download the 65 as PDF (58 KB)  | Download the 65 as MS Word (140 KB)

 

Last updated 3 August 2007