119th Meeting of the Board, 28 February 2008

Sopwell House Hotel, St Albans

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, interests, away day outcomes and starred items

Oral

2.   Minutes of meeting held on 24 January 2008 (M108e)

Download the m108 as PDF (76 KB)  | Download the m108 as MS Word (156 KB)

3.   Audit Committee report

Oral

4.   Chief Executive's report (B16)

Download the 16 as PDF (23 KB)  | Download the 16 as MS Word (47 KB)

5.   Additional student numbers - strategic allocations 2009-10 to 2010-11 (B17)

Download the 17 as PDF (98 KB)  | Download the 17 as MS Word (158 KB)

6.    Recurrent funding (B18)

Formerly unpublished but available in full from 2012

Download the B18 as PDF (429 KB)  

7.   Strategic plan 2006-11 - update for 2008 (B19)

Download the 19 as PDF (57 KB)  | Download the 19 as MS Word (102 KB)

Annex A

Download the 19a as PDF (428 KB)  | Download the 19a as MS Word (851 KB)

8.    Strategic plan 2009-14 (B20)

Formerly unpublished but available in full from 2012

Download the B20 as PDF (109 KB)  

9.   JISC budget 2008-09 (B21)

Download the 21 as PDF (60 KB)  | Download the 21 as MS Word (131 KB)

10.    Institutional risk monitoring (B22)

Formerly unpublished but available in part from 2012

Download the B22 as PDF (270 KB)  

11.   Strategic advisory committee reports (B23)

Download the 23 as PDF (52 KB)  | Download the 23 as MS Word (95 KB)

12.   *Procurement annual report (B24)

Download the 24 as PDF (44 KB)  | Download the 24 as MS Word (85 KB)

13.   *Operating and financial performance (B25)

Annex B formerly unpublished but available in full from 2012

Download the B25 as PDF (351 KB)  

14.   *Use of delegated authority (B26)

Download the 26 as PDF (85 KB)  | Download the 26 as MS Word (169 KB)

15.   Date of next meeting: 7 April in Warwick