130th Meeting of the Board, 25 September 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. Meeting with Secretary of State at 0930

Postponed

2. Presentation on equalities - male participation in HE

Oral

3. Chair's introduction, apologies, starred items

Oral

4. Minutes of meeting held on 2 July (B79e)

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5. Chief Executive's report (B80)

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6. Audit Committee report (B81e)

Exempt from publication

7. TQSE sub-committee report on quality (B82)

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Annex A

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Annex B

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Annex C

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8. Institutional risk monitoring (B83e)

Exempt from publication

9. Additional Student Numbers (B84)

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10. A New University Challenge (B85)

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11. Equality Challenge Unit evaluation (B86)

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12. Strategic Development Fund budget (B87)

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Annex A

Download the B87a.xls as MS Excel Spreadsheet (45 KB) 

13. Committee reports (B88)

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Annex C

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14. Operating and financial performance (B89e)

Exempt from publication

Annex A

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Annex B

Exempt from publication

Annex C

Download the B89c.xls as MS Excel Spreadsheet (28 KB) 

15. *Islamic Studies update (B90)

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16. *Survey of non-HEI stakeholders (B91)

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Annex A

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17. *Use of delegated authority (B92e)

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18. *Date of next meeting 27 November 2009

Last updated 16 October 2009