117th Meeting of the Board, 22 November 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 meeting held on 20 September (M607e)

Formerly unpublished but available in part from 2011

Download the Min6 as PDF (2,706 KB)  

3.   Audit Committee report (B79) 

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4.   Chief Executive's report (B80) 

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5.   Comprehensive Spending Review (B81) 

Download the 81 as PDF (331 KB)  | Download the 81 as MS Word (467 KB)

6.    Sainsbury Review and HEIF 4 (B82)

Formerly unpublished but available in full from 2011

Download the B82 as PDF (118 KB)  

Annexes A-C

Download the B82a as PDF (192 KB)  

7.   School of Advanced Study (B83) 

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8.    Research Information Resources (B84e)

Formerly unpublished but available in full from 2011

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Annex A

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9.   Integrated quality and enhancement (B85)

Formerly unpublished but available in full from 2011

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10.   Revolving green fund (B86)

Formerly unpublished but available in full from 2011

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Annex A

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11.   London Olympics 2012 (B87) 

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Annex A

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12.   Strategic advisory committee reports (B88)

Formerly unpublished but available in full from 2011

Download the B88 as PDF (113 KB)  

13.    Institutional risk monitoring (B89) 

Formerly unpublished but available in part from 2010.

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14.   Financial memorandum with HEIs (B90) 

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15.   *Joint Advisory Committee for Church Universities and Colleges (B91) 

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16.   *Bath Spa inherited leases (B92) 

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Annex B

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17.   *HEFCE organisational development: people report (B93) 

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Annex B

Download the 93b as MS Excel Spreadsheet (42 KB)  

18.   *Operating and financial performance (B94)

Formerly unpublished but available in full from 2011

Download the B94 as PDF (96 KB)

Annex A

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Annex B

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Annex C

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19.   *Use of delegated authority (B95e) 

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Annex A

Exempt from publication