128th Meeting of the Board, 7 May 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.   Chair’s introduction, apologies, starred items

Oral

2.   Minutes of meeting held on 1 April (B42e)

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3.   Chief Executive’s report (including Budget 2009) (B43)

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4.   Audit committee report from 28 April 2009 (B44)

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5.   Audit committee annual report 2008-09 (B45)

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6.   HEFCE Annual Accounts 2008-09 (B46e)

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Annex A1

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Annex A2

Download the B46a2 as MS Excel Spreadsheet (437 KB)  

Annex B

Exempt from publication

7.   Institutional risk scenario modelling (B47e)

Exempt from publication

8.   Institutions at higher risk (B48e)

Exempt from publication

9.   SDF National Higher Education STEM programme (B49)

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Annex A1

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Annex A2

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Annex B

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Annex C

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Annex D

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10.   UKHE as a world leader in online learning (B50e)

Exempt from publication

11.   Higher Education Academy funding 2009-10 (B51)

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Annex A

Download the B51a as PDF (46 KB)  | Download the B51a as MS Word (89 KB)

12.   Revolving green fund and reducing carbon emissions (B52e)

Exempt from publication

13.   HEFCE as a charity sector regulator (B53)

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14.   FE colleges' capital funding (B54)

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Annex A1

Download the B54a1 as PDF (18 KB)  | Download the B54a1 as MS Word (80 KB)

Annex A2

Download the B54a2 as MS Excel Spreadsheet (30 KB)  

15.   Strategic advisory committee reports (B55)

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16.   *Brought forward capital - round two (B56)

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Annex A

Download the B56a as MS Excel Spreadsheet (28 KB)  

17.   *Economic Challenge Investment Fund (B57)

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Annex A

Download the B57a as MS Excel Spreadsheet (60 KB)  

18.   *Operating plan 2009-10 (B58)

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Annex A

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19.   *Use of delegated authority (B59e)

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20.   Analysis of the 2009 Budget Statement and the Secretary of State's letter of 6 May 2009 (B60)

Exempt from publication

21. *Date of next meeting 2 July 2009