124th Meeting of the Board, 17 December 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.   Chief Executive Appointment Panel report (closed session)

Oral

2.   Remuneration Committee membership and report (closed session)

Oral

3.   Chair's introduction apologies, interests, starred items

Oral

4.   Minutes of meeting held on 18 September 2008 (B97e)

Download the 97e as PDF (45 KB)  | Download the 97e as MS Word (118 KB)

5.   Audit Committee report

Oral

6.   Chief Executive's report (B98e)

Download the 98 as PDF (47 KB)  | Download the 98 as MS Word (78 KB)

7.    Research Assessment Exercise 2008 (B99)

Formerly unpublished but available in full from 2012

Download the B99 as PDF (69 KB)  

8.    Recurrent funding (B100)

Formerly unpublished but available in part from 2012

Download the B100 as PDF (540 KB)  

9.    Strategic Development Fund - Additional Student Numbers (B101)

Formerly unpublished but available in full from 2012

Download the B101 as PDF (257 KB)  

10.    Institutional risk monitoring (B102)

Formerly unpublished but available in part from 2012

Download the B102 as PDF (281 KB)  

11.   Update on institution at risk a (B103e)

Exempt from publication

12.    Update on institution at risk b (B104)

Formerly unpublished but available in part from 2012 (Annexes A-D exempt from publication)

Download the B104 as PDF (423 KB)  

13.    New University Challenge (B105)

Formerly unpublished but available in full from 2012

Download the B105 as PDF (211 KB)  

14.    Review of Exceptional Funding for institutions (B106)

Formerly unpublished but available in part from 2012

Download the B106 as PDF (118 KB)  

15.   Higher education in FE colleges (B107)

Download the 107 as PDF (45 KB)  | Download the 107 as MS Word (104 KB)

16.    Sustainable development: action plan 2008-10 (B108)

Formerly unpublished but available in full from 2012

Download the B108 as PDF (478 KB)  

17.   Strategic advisory committee reports (B109e)

Download the 109e as PDF (50 KB)  | Download the 109e as MS Word (111 KB)

18.   *Strategic Development Fund annual report (B110)

Download the 110 as PDF (63 KB)  | Download the 110 as MS Word (103 KB)

19.   *Organisational development (B111)

Download the 111 as PDF (76 KB)  | Download the 111 as MS Word (139 KB)

Annex A

Download the 111a as PDF (33 KB)  | Download the 111a as MS Word (49 KB)

Annex B

Download the 111b as PDF (34 KB)  | Download the 111b as MS Word (66 KB)

Annex C

Download the 111c as MS Excel Spreadsheet (56 KB)  

20.   *EFQM assessment (B112)

Download the 112 as PDF (38 KB)  | Download the 112 as MS Word (95 KB)

21.   *Essex University long term borrowing approval (B113e)

Exempt from publication

22.   *JACCUC annual report 2007-08 (B114)

Download the 114 as PDF (43 KB)  | Download the 114 as MS Word (110 KB)

23.    *Operating & financial performance: July-Sept 2008 (B115)

Annex B formerly unpublished but available in full from 2012

Download the B115 as PDF (344 KB)  

24.    *Use of delegated authority (B116)

Formerly unpublished but available in part from 2012 (Annexes F and G exempt from publication)

Download the B116 as PDF (483 KB)  

25.   *Date of next meeting 22 January 2009