122nd Meeting of the Board, 3 July 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.   Remuneration Committee report (closed session)

Oral

2.   Chief Executive Appointment Panel (closed session) (B57)

Download the 57 as PDF (45 KB)  | Download the 57 as MS Word (101 KB)

3.   Chairman's introduction, apologies, starred items

Oral

4.   Minutes of meeting held on 8 May (B58e)

Download the 58 as PDF (47 KB)  | Download the 58 as MS Word (142 KB)

5.   Chief Executive's report (B59)

Download the 59 as PDF (39 KB)  | Download the 59 as MS Word (62 KB)

6.    Special funding - reprioritisation (B60)

Formerly unpublished but available in full from 2012

Download the B60 as PDF (111 KB)  

7.   Teaching enhancement and student success (B61)

Download the 61 as PDF (44 KB)  | Download the 61 as MS Word (101 KB)

8.    Open University - funding proposals (B62)

Formerly unpublished but available in part from 2011 (Annex A and Annex B exempt from publication)

Download the B62 as PDF (62 KB)  

9.    Institutional risk (B63)

Formerly unpublished but available in part from 2012

Download the B63 as PDF (329 KB)  

10.   Recurrent grant changes (B64e)

Annex B Formerly unpublished but available in full from 2012

Download the 64 as PDF (337 KB)  | Download the 64 as MS Word (284 KB)

Annex A

Download the 64a as PDF (142 KB)  | Download the 64a as MS Word (114 KB)

Annex B

Download the B64b as PDF (72 KB)  

Annex C

Download the 64c as PDF (32 KB)  | Download the 64c as MS Word (74 KB)

Annexes D, E and F

Download the 64def as MS Excel Spreadsheet (221 KB)  

Annex G

Exempt from publication

11.   New University Challenge (B65)

Download the 65 as PDF (37 KB)  | Download the 65 as MS Word (82 KB)

12.   Understanding institutional performance (B66)

Download the 66 as PDF (25 KB)  | Download the 66 as MS Word (79 KB)

Annex A

Download the 66a as PDF (242 KB)  

Annex B

Download the 66b as PDF (214 KB)  

Annex C

Download the 66c as PDF (123 KB)  | Download the 66c as MS Word (139 KB)

13.   Review of exceptional funding for institutions (B67e)

Download the 67 as PDF (45 KB)  | Download the 67 as MS Word (107 KB)

14.   Inherited staff liabilities (B68)

Download the 68 as PDF (57 KB)  | Download the 68 as MS Word (88 KB)

Annex A

Download the 68a as PDF (19 KB)  | Download the 68a as MS Word (56 KB)

Annex B

Download the 68b as MS Excel Spreadsheet (27 KB)  

Annex C

Download the 68C as PDF (33 KB)  | Download the 68C as MS Word (44 KB)

Annex D

Download the 68d as PDF (29 KB)  | Download the 68d as PDF (29 KB)

15.    Strategically important subjects (B69)

Formerly unpublished but available in full from 2012

Download the B69 as PDF (154 KB)  

16.   Strategic advisory committee reports (B70)

Download the 70 as PDF (68 KB)  | Download the 70 as MS Word (115 KB)

17.    SDF proposal - UK research reserve (B71)

Formerly unpublished but available in full from 2012

Download the B71 as PDF (221 KB)  

18.   * Borrowing: Exeter & University College Falmouth (B72e)

Exempt from publication

19.   * Supporting professionalism in admissions (B73)

Download the 73 as PDF (38 KB)  | Download the 73 as MS Word (90 KB)

Annex A

Download the 73a as PDF (163 KB)  | Download the 73a as MS Word (229 KB)

Annex B

Download the 73b as PDF (17 KB)  | Download the 73b as MS Word (43 KB)

Annex C

Download the 73c as MS Excel Spreadsheet (26 KB)  

20.   * ELQs - treatment of the MPharm degree (B74)

Download the 74 as PDF (41 KB)  | Download the 74 as MS Word (95 KB)

17.    QAA Contract (B75)

Formerly unpublished but available in full from 2012

Download the B75 as PDF (56 KB)  

22.   * Islamic Studies report (B76)

Download the 76 as PDF (83 KB)  | Download the 76 as MS Word (137 KB)

23.   * Matched scheme for voluntary giving 2008-11 (B77)

Download the 77 as PDF (44 KB)  | Download the 77 as MS Word (86 KB)

Annex A

Download the 77a as PDF (1,542 KB)  

Annex B

Download the 77b as PDF (24 KB)  | Download the 77b as MS Word (59 KB)

Annex C

Download the 77c as PDF (12 KB)  | Download the 77c as MS Word (54 KB)

24.   * Efficiency review and shared services 2007-08 (B78)

Download the 78 as PDF (77 KB)  | Download the 78 as MS Word (109 KB)

25.   * Scheme of delegation - revisions (B79)

Download the 79 as PDF (23 KB)  | Download the 79 as MS Word (71 KB)

Annex A

Download the 79a as PDF (44 KB)  | Download the 79a as MS Word (140 KB)

26.   * Use of delegated authority (B80e)

Download the 80 as PDF (82 KB)  | Download the 80 as MS Word (172 KB)

27.   * Board business (B81)

Download the 81 as PDF (137 KB)  | Download the 81 as MS Word (199 KB)

28.   * Date of next meeting: 18 September 2008