118th Meeting of the Board, 24 January 2008

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 22 November 2007 (M707e)

Download the M707 as PDF (69 KB)  | Download the M707 as MS Word (152 KB)

3.   Audit Committee report (B1)

Download the 1 as PDF (21 KB)  | Download the 1 as MS Word (76 KB)

4.   Chief Executive's report (B2)

Download the 2 as PDF (97 KB)  | Download the 2 as MS Word (118 KB)

5.   Funding announcement and Grant Letter 2008-09 to 2010-11 (B3e)

Download the 3 as PDF (96 KB)  | Download the 3 as MS Word (172 KB)

Annex A

Download the 3a as PDF (1,033 KB)  

Annex B

Download the 3b as PDF (110 KB)  | Download the 3b as MS Word (173 KB)

Annex C

Exempt from publication

6.   Special funding 2008-09 (B4)

Download the 4 as PDF (45 KB)  | Download the 4 as MS Word (83 KB)

Annex A

Download the 4a as MS Excel Spreadsheet (39 KB)  

7.    Recurrent funding 2008-09 (B5)

Main report, Annex B and Annex C formerly unpublished but available in full from 2012

Download the B5 as PDF (223 KB)  

8.   Capital funding 2008-11 (B6)

Download the 6 as PDF (74 KB)  | Download the 6 as MS Word (120 KB)

Annex A

Download the 6a as PDF (51 KB)  | Download the 6a as MS Word (71 KB)

9.   ELQ consultation outcomes (B7e)

Download the 7 as PDF (131 KB)  | Download the 7 as MS Word (175 KB)

Annex A

Formerly unpublished but available in full from 2012

Download the B7a as PDF (644 KB)  

10.   Small and specialist institutions (B8)

Download the 8 as PDF (60 KB)  | Download the 8 as MS Word (97 KB)

Annex A

Download the 8a as PDF (27 KB)  | Download the 8a as MS Word (54 KB)

Annex B

Download the 8b as PDF (28 KB)  | Download the 8b as MS Word (37 KB)

Annex C

Download the 8c as MS Excel Spreadsheet (23 KB)  

Annex D

Download the 8d as MS Excel Spreadsheet (20 KB)  

Annex E

Download the 8e as MS Excel Spreadsheet (20 KB)  

Annex F

Download the 8f as MS Excel Spreadsheet (20 KB)  

11.   Employer engagement (B9)

Download the 9 as PDF (542 KB)  | Download the 9 as MS Word (603 KB)

12.   Universities of Warwick and Birmingham (B10)

Download the 10 as PDF (21 KB)  | Download the 10 as MS Word (82 KB)

Annex A

Download the 10a as PDF (47 KB)  | Download the 10a as MS Word (80 KB)

Annex B

Download the 10b as PDF (99 KB)  | Download the 10b as MS Word (119 KB)

13.   Equalities scheme (B11)

Download the 11 as PDF (198 KB)  | Download the 11 as MS Word (300 KB)

Annex A

Download the 11a as PDF (277 KB)  | Download the 11a as MS Word (377 KB)

Annex B

Download the 11b as PDF (217 KB)  | Download the 11b as MS Word (320 KB)

14.   *National Student Survey (B12)

Download the 12 as PDF (41 KB)  | Download the 12 as MS Word (85 KB)

15.   *UK Healthcare Education Advisory Committee annual report (B13)

Download the 13 as PDF (64 KB)  | Download the 13 as MS Word (168 KB)

16.   *Use of delegated authority (B14e)

Download the 14e as PDF (73 KB)  | Download the 14e as MS Word (192 KB)

Annex A

Exempt from publication

17.   *Date of next meeting 28 February

18.   QALT Committee report (B15)

Download the 15 as PDF (24 KB)  | Download the 15 as MS Word (65 KB)

---

12.15-13.15   Secretary of State presentation