131st Meeting of the Board, 27 November 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 25 September 2009 (B94e)

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3. Chief Executive's report (B95e)

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4. Higher Education Framework (B96)

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Annex A

Download the Adobe PDF 1.65Mb as PDF (1,694 KB) 

5. Quality assurance - future arrangements (B97)

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Annex A

Download the Adobe PDF 171K as PDF (170 KB) | Download the MS Word 247K as MS Word (247 KB) 

6. Teaching funding - targeted allocations (B98)

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7. Related bodies budgets (B99e)

Exempt from publication

8. Capital investment framework (B100)

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9. Carbon reduction strategy (B101e)

Exempt from publication

10. Disabled students - impact of policy (B102)

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11. Higher Education workforce (B103e)

Exempt from publication

12. Review of modern languages (B104)

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13. Committee reports (B105)

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14. Institutional risk monitoring (B106e)

Exempt from publication

15. Financial Memorandum consultation (B107)

Download the Adobe PDF 11K as PDF (10 KB) | Download the MS Word 78K as MS Word (78 KB) 

Annex A

Download the Adobe PDF 249K as PDF (248 KB) | Download the MS Word 252K as MS Word (252 KB) 

16. Internships (B108)

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17. *Operating and financial performance (B109e)

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Annex A

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Annex B

Exempt from publication

Annex C

Download the B109c.xls as MS Excel Spreadsheet (40 KB) 

18. *JACCUC annual report (B110)

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19. *Use of delegated authority (B111e)

Exempt from publication

20. *Date of next meeting - 28 January 2010

21. Presentation - review of HEFCE

Last updated 15 December 2009