123rd Meeting of the Board, 18 September 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.   Presentation on Institutional Risk

Oral

2.   Chairman's introduction, apologies, starred items

Oral

3.   Chief Executive Appointment Panel report

Oral

4.   Minutes of meeting held on 3 July 2008 (B82e)

Download the 82 as PDF (91 KB)  | Download the 82 as MS Word (190 KB)

5.   Chief Executive's report (B83)

Download the 83 as PDF (40 KB)  | Download the 83 as MS Word (61 KB)

6.    HEFCE Strategy 2008-09 (B84)

Formerly unpublished but available in full from 2012

Download the B84 as PDF (136 KB)  

7.    Institutional performance (B85)

Annex A formerly unpublished but available in full from 2012

Download the B85 as PDF (814 KB)  

8.    Institution at risk (B86)

Formerly unpublished but available in part from 2012

Download the B86 as PDF (7,475 KB)  

9.    Quality Assurance Framework (B87)

Formerly unpublished but available in full from 2012

Download the B87 as PDF (86 KB)  

10.    Open educational content (B88)

Download the 88 as PDF (106 KB)  | Download the 88 as MS Word (153 KB)

11.   Review of Clinical Senior Lectureship Awards Scheme (B89)

Download the 89 as PDF (45 KB)  | Download the 89 as MS Word (106 KB)

12.   Middlesex Employer Engagement proposal (B90e)

Download the 90 as PDF (32 KB)  | Download the 90 as MS Word (102 KB)

Annex A

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13.   Strategic advisory committee reports (B91)

Download the 91 as PDF (39 KB)  | Download the 91 as MS Word (96 KB)

14.   Carbon emissions (B92)

Download the 92 as PDF (18 KB)  | Download the 92 as MS Word (82 KB)

Annex A

Download the 92a as PDF (108 KB)  | Download the 92a as MS Word (192 KB)

Annex B

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15.   Islamic Studies (B93)

Download the 93 as PDF (48 KB)  | Download the 93 as MS Word (101 KB)

16.   Spending Review 2009

Oral

17.    *Operating & financial performance (B94)

Annex B Formerly unpublished but available in full from 2012

Download the B94 as PDF (350 KB)  

18.    *Appointments Committee report (B95)

Formerly unpublished but available in part from 2012

Download the B95 as PDF (127 KB)  

19.   *Use of delegated authority (B96e)

Download the 96e as PDF (85 KB)  | Download the 96e as MS Word (179 KB)

20.   Date of next meeting: 17 December 2008