125th Meeting of the Board, 22 January 2009

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 from the Independent Adjudicator

Oral

2.   Chair's introduction, apologies, starred items

Oral

3.   Minutes of meeting held on 17 December (B2e)

Download the B2e as PDF (47 KB)  | Download the B2e as MS Word (138 KB)

4.   Chief Executive's report (B3)

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5.   Audit Committee report (B4)

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6.   Grant letter and analysis (B5)

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Annex A

Download the B5a as PDF (32 KB)  | Download the B5a as MS Word (70 KB)

7.   Research funding methodology (B6e)

Exempt from publication

8.   Non-Recurrent funding (B7e)

Exempt from publication

9.   Recurrent funding (B8e)

Exempt from publication

10.   Economic Challenge Investment Fund (B9)

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Annex A

Download the B9a as PDF (34 KB)  | Download the B9a as MS Word (66 KB)

11.   Future support for Teaching enhancement & student success (B10e)

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12.   Equality scheme annual report (B11)

Download the B11 as PDF (247 KB)  | Download the B11 as MS Word (328 KB)

Annex A

Download the B11a as MS Excel Spreadsheet (121 KB)  

Annex B

Download the B11b as MS Excel Spreadsheet (77 KB)  

13.   Strategic advisory committee reports (B12)

Download the B12 as PDF (26 KB)  | Download the B12 as MS Word (66 KB)

14.   *LGM Fund (B13)

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15.   *Publication scheme and user guide (B14)

Download the B14 as PDF (26 KB)  | Download the B14 as MS Word (73 KB)

Annex A

Download the B14a as PDF (54 KB)  

Annex B

Download the B14b as PDF (247 KB)  | Download the B14b as MS Word (460 KB)

16.   *Use of delegated authority (B15)

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17.   *Date of next meeting and awayday