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)

Download the B42 as PDF (24 KB)  | Download the B42 as MS Word (119 KB)

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

Download the B43 as PDF (33 KB)  | Download the B43 as MS Word (128 KB)

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

Download the B44 as PDF (15 KB)  | Download the B44 as MS Word (86 KB)

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

Download the B45 as PDF (51 KB)  | Download the B45 as MS Word (91 KB)

6.   HEFCE Annual Accounts 2008-09 (B46e)

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Annex A1

Download the B46a1 as PDF (375 KB)  | Download the B46a1 as MS Word (1,036 KB)

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)

Download the B49 as PDF (54 KB)  | Download the B49 as MS Word (159 KB)

Annex A1

Download the B49a1 as PDF (32 KB)  | Download the B49a1 as MS Word (77 KB)

Annex A2

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Annex B

Download the B49b as PDF (56 KB)  

Annex C

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Annex D

Download the B49d as PDF (43 KB)  | Download the B49d as MS Word (184 KB)

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

Exempt from publication

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

Download the B51 as PDF (27 KB)  | Download the B51 as MS Word (103 KB)

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)

Download the B53 as PDF (41 KB)  | Download the B53 as MS Word (134 KB)

14.   FE colleges' capital funding (B54)

Download the B54 as PDF (24 KB)  | Download the B54 as MS Word (102 KB)

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)

Download the B58 as PDF (66 KB)  | Download the B58 as MS Word (334 KB)

Annex A

Download the B58a as PDF (148 KB)  | Download the B58a as MS Word (364 KB)

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

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