120th Meeting of the Board, 7 April 2008

Scarman House, University of Warwick

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.   Remuneration Committee report (Member session)

Oral

2.   Chairman's introduction, apologies, interests, away day outcomes and starred items

Oral

3.   Minutes of meeting held on 28 February 2008 (M208e)

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4.   Chief Executive's report (B28)

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Annex A

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Annex B

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Annex C

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5.    Unsatisfactory quality in institutions (B29)

Formerly unpublished but available in full from 2012

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6.   Single conversation outcomes 2006-07 (B30)

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Annex A

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7.   QR research funding - The role of QR in the research and innovation landscape (B31)

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8.    REF Research assessment and funding (B32)

Formerly unpublished but available in full from 2012

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9.   JISC capital (B33)

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10.   Strategic advisory committee reports (B34)

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11.   Transparency review data 2006-07 (B35)

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Annex A

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Annex B

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12.   South East Physics Network (B36)

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Annex A

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Annex B

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Annex C

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13.    ELQs policy-specific institutional implications (B37)

Formerly unpublished but available in full from 2012

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14.   *Operating plan 2006-09 - update (B38)

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Annex A

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15.   *Concordat and Code of Practice for researchers (B39)

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Annex A

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16.   *League tables (B40)

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Annex A

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17.   *Use of delegated authority (B41e)

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18.   *Date of next meeting: 8 May in London