133rd Meeting of the Board, 4 March 2010

University College 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, interests, starred items

Oral

2.   Minutes of meeting held on 28 January 2010 (B20e)

Download the B20 as PDF (46 KB)  | Download the B20 as MS Word (145 KB)

3.   Chief Executive's report (B21e)

Download the B21e as PDF (31 KB)  | Download the B21e as MS Word (97 KB)

4.   Audit Committee report (B22)

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5.   Recurrent funding allocations 2010-11 (B23)

Download the B23 as PDF (233 KB)  | Download the B23 as MS Word (294 KB)

Annexes C to E

Download the B23c_e as MS Excel Spreadsheet (218 KB)  

Annex F

Download the B23f as MS Excel Spreadsheet (151 KB)  

6.   JISC budget 2010-11 (B24)

Download the B24 as PDF (160 KB)  | Download the B24 as MS Word (216 KB)

7.   Research Excellence Framework (B25e)

Exempt from publication

8.   Teaching funding review – consultation (B26)

Download the B26 as PDF (24 KB)  | Download the B26 as MS Word (88 KB)

Annex A

Download the B26a as PDF (117 KB)  | Download the B26a as MS Word (317 KB)

9.   Institutional risk monitoring (B27e)

Exempt from publication

10.   Strategic advisory committee reports (B28)

Download the B28 as PDF (52 KB)  | Download the B28 as MS Word (133 KB)

11.   *UKHEAC annual report (B29)

Download the B29 as PDF (46 KB)  | Download the B29 as MS Word (132 KB)

12.   *Enabling excellence: people report (B30)

Download the B30 as PDF (149 KB)  | Download the B30 as MS Word (258 KB)

Annex A

Download the B30a as PDF (47 KB)  | Download the B30a as MS Word (78 KB)

Annex B

Download the B30b as PDF (27 KB)  | Download the B30b as MS Word (60 KB)

Annex C

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Annex D

Download the B30d as MS Excel Spreadsheet (85 KB)  

13.   *Institution borrowing approval (B31e)

Exempt from publication

14.   *Operating and financial performance (B32e)

Download the B32e as PDF (43 KB)  | Download the B32e as MS Word (112 KB)

Annex A

Download the B32a as PDF (112 KB)  | Download the B32a as MS Word (205 KB)

Annex B

Exempt from publication

Annex C

Download the B32c as MS Excel Spreadsheet (40 KB)  

16.   *Date of next meeting 13 April 2010