129th Meeting of the Board, 2 July 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.   Remuneration Committee report

Closed session

2.   Chair’s introduction, apologies, starred items

Oral

3.   Minutes of meeting held on 7 May (B61)

Download the B61 as PDF (37 KB)  | Download the B61 as MS Word (150 KB)

4.   Chief Executive's report (B62)

Download the B62 as PDF (32 KB)  | Download the B62 as MS Word (101 KB)

5.   Secretary of State’s letter of 6 May (B63e)

Exempt from publication

6.   Teaching funding review (B64e)

Exempt from publication

7.   Recurrent funding 2009-10 (B65)

Download the B65 as PDF (111 KB)  | Download the B65 as MS Word (463 KB)

Annexes A- D 

Download the B65a as MS Excel Spreadsheet (302 KB)  

8.   Research Excellence Framework (B66e)

Exempt from publication

9.   Strategic Development Fund (B67e)

Exempt from publication

10.   Institutional risk monitoring (B68e)

Exempt from publication

11.   Institution at higher risk a (B69e)

Exempt from publication

12.   Institution at higher risk b (B70e)

Exempt from publication

13.   Strategic advisory committee reports (B71)

Download the B71 as PDF (31 KB)  | Download the B71 as MS Word (126 KB)

Annex B

Download the B71b as PDF (13 KB)  | Download the B71b as MS Word (57 KB)

14.   QAA contract (B72e)

Exempt from publication

15.   UKHE as a world leader in online learning (B73)

Download the B73 as PDF (29 KB)  | Download the B73 as MS Word (112 KB)

16.   Theological Training (B74)

Download the B74 as PDF (28 KB)  | Download the B74 as MS Word (103 KB)

17.   *Efficiency review and shared services 2008-09 (B75)

Download the B75 as PDF (48 KB)  | Download the B75 as MS Word (119 KB)

18.   *Academic Health Science Centres (B76)

Download the B76 as PDF (34 KB)  | Download the B76 as MS Word (110 KB)

19.   *Use of delegated authority (B77e)

Exempt from publication

20.   *Date of next meeting 25 September 2009