126th Meeting of the Board, 26 February 2009

Beaumont House, Windsor

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.   Chair's introduction, apologies, starred items

Oral

2.   Minutes of meeting held on 22 January 2009 (B17e)

Download the B17e as PDF (57 KB)  | Download the B17e as MS Word (151 KB)

3.   Audit Committee report

Oral

4.   Chief Executive's report (B18)

Download the B18 as PDF (120 KB)  | Download the B18 as MS Word (152 KB)

5.   Recurrent funding (B19e)

Download the B19 as PDF (150 KB)  | Download the B19 as MS Word (272 KB)

Annex C

Download the B19c as MS Excel Spreadsheet (69 KB)  

Annex D

Download the B19d as MS Excel Spreadsheet (59 KB)  

Annex E

Download the b19e as MS Excel Spreadsheet (31 KB)  

Annex F

Download the B19f as MS Excel Spreadsheet (178 KB)  

6.   JISC core funding (B20)

Download the B20 as PDF (109 KB)  | Download the B20 as MS Word (172 KB)

7.   Non-completions (B21e)

Exempt from publication

8.   Strategic advisory committee reports (B22e)

Exempt from publication

9.   Strategic Development Fund bid (B23)

Download the B23 as PDF (45 KB)  | Download the B23 as MS Word (114 KB)

10.   Strategic plan 2006-11: update for 2009 (B24)

Download the B24 as PDF (71 KB)  | Download the B24 as MS Word (142 KB)

Annex A

Download the B24a as PDF (530 KB)  | Download the B24a as MS Word (1,481 KB)

11.   Key performance target - accountability burden (B25e)

Exempt from publication

12.   Review of HEFCE (B26)

Download the B26 as PDF (42 KB)  | Download the B26 as MS Word (131 KB)

13.   Capital expenditure brought forward from 2010-11 to 2009-10 (B27)

Download the B27 as PDF (94 KB)  | Download the B27 as MS Word (165 KB)

Annexes C and D

Download the B27cd as MS Excel Spreadsheet (51 KB)  

14.   *UKHEAC report (B28)

Download the B28 as PDF (82 KB)  | Download the B28 as MS Word (147 KB)

15.   *Operating and financial performance October-December 2008 (B29e)

Download the B29 as PDF (52 KB)  | Download the B29 as MS Word (163 KB)

Annex A

Download the B29a as PDF (117 KB)  | Download the B29a as MS Word (216 KB)

Annex B

Exempt from publication

Annex C

Download the B29c as MS Excel Spreadsheet (36 KB)  

16.   *Use of delegated authority (B30)

Download the B30 as PDF (56 KB)  | Download the B30 as MS Word (151 KB)

17.   *Date of next meeting 1 April 2009