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 26 February (B32e)
Download the B32e as PDF (27 KB) | Download the B32e as MS Word (143 KB)
3. Audit Committee report (B33)
Download the B33 as PDF (15 KB) | Download the B33 as MS Word (88 KB)
4. Chief Executive's report (B34e)
Download the B34e as PDF (39 KB) | Download the B34e as MS Word (144 KB)
5. Financial health of the sector (B35e)
The information contained in this paper will form part of a publication to be released in early June. Now published as HEFCE 2009/26.
6. Institutional risk monitoring (B36e)
Exempt from publication
7. Museums and Galleries (B37)
Download the B37 as PDF (42 KB) | Download the B37 as MS Word (170 KB)
8. Equalities Issues (B38)
Download the B38 as PDF (35 KB) | Download the B38 as MS Word (133 KB)
9. Strategic Development Fund (B39)
Download the B39 as PDF (26 KB) | Download the B39 as MS Word (105 KB)
10. Strategic advisory committee reports
Oral
11. *Use of delegated authority (B40e)
Download the B40e as PDF (85 KB) | Download the B40e as MS Word (364 KB)
12. *Date of next meeting 7 May 2009
Last updated 23 April 2009
