132nd Meeting of the Board, 28 January 2010

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.   Presentation – funding round

Oral

2.   Chair's introduction, apologies, interests, starred items

Oral

3.   Minutes of meeting held on 27 November 2009 (B2e)

Download the B2 as PDF (113 KB)  | Download the B2 as MS Word (142 KB)

4.   Audit Committee report from 3 December 2009 (B3)

Download the B3 as PDF (41 KB)  | Download the B3 as MS Word (94 KB)

5.   Chief Executive's report (B4)

Download the B4 as PDF (131 KB)  | Download the B4 as MS Word (201 KB)

6.   Funding overview (B5)

Download the B5 as PDF (38 KB)  | Download the B5 as MS Word (72 KB)

7.   Grant Letter and analysis (B6)

Download the B6 as PDF (61 KB)  | Download the B6 as MS Word (108 KB)

Annex A

Download the B6a as PDF (44 KB)  | Download the B6a as MS Word (75 KB)

8.   Special and non-recurrent funding 2010 (B7)

Download the B7 as PDF (50 KB)  | Download the B7 as MS Word (91 KB)

Annexes A and B

Download the B7annexes as MS Excel Spreadsheet (56 KB)  

Annex C

Exempt from publication

9.   Recurrent and capital funding 2010 (B8e)

Download the B8 as PDF (186 KB)  | Download the B8 as MS Word (267 KB)

Annex B

Exempt from publication

Annex C

Exempt from publication

10.   Dance and Drama (B9)

Download the B9 as PDF (73 KB)  | Download the B9 as MS Word (129 KB)

11.   Institutional risk update (B10e)

Exempt from publication

12.   Manchester Metropolitan University – Birley Fields campus (B11e)

Exempt from publication

13.   Strategically important and vulnerable subjects (B12)

Download the B12 as PDF (93 KB)  | Download the B12 as MS Word (157 KB)

14.   Widening Participation policy (B13e)

Exempt from publication

15.   Strategic Advisory Committee report – Research and Innovation (B14)

Download the B14 as PDF (19 KB)  | Download the B14 as MS Word (60 KB)

16.   *Equality Scheme annual report (B15)

Download the B15 as PDF (164 KB)  | Download the B15 as MS Word (292 KB)

Annex A

Download the B15a as MS Excel Spreadsheet (107 KB)  

17.   *Strategic Development Fund annual report (B16)

Download the B16 as PDF (68 KB)  | Download the B16 as MS Word (128 KB)

18.   *Teaching funding review – parameters (B17)

Download the B17 as PDF (25 KB)  | Download the B17 as MS Word (88 KB)

19.   *Use of delegated authority (B18)

Download the B18 as PDF (72 KB)  | Download the B18 as MS Word (140 KB)

Annex C 

Download the B18c as MS Excel Spreadsheet (55 KB)  

20.   *Date of planning event and next meeting: 3-4 March 2010 in London