134th Meeting of the Board, 6 May 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.   Chair's introduction, apologies, starred items

Oral

2.   Minutes of meeting held on 4 March 2010 (B35e)

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3.   Chief Executive's report (B36)

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Annex A

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4.   Managing transition (B37e)

Exempt from publication

5.   Audit Committee report 29 April 2010 (B38)

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6.   Audit Committee annual report 2009-10 (B39)

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7.   Annual report and accounts 2009-10 (B41e)

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Annex A

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Annex AA

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Annex B

Exempt from publication

8.   Institutional risk monitoring (B42e)

Exempt from publication

9.   Financial health of the sector (B43)

The information contained in this paper will form part of a publication to be released in early June.

10.   Financial Memorandum - consultation outcomes (B44e)

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Annex A

Exempt from publication

11.   Funding incentives (B45e)

Exempt from publication

12.   Browne review (B46)

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Annex A

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13.   Museums and galleries funding review (B47)

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14.    Quality Assurance - consultation outcomes (B48e)

Exempt from publication

15.   Higher Education Academy - grant letter (B49)

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Annex A

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Annex B

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16.   Institute of Zoology (B50)

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17.   Leeds College of Music (B51e)

Exempt from publication

18.   SDF institutional case (B52e)

Exempt from publication

19.   SDF Combined Universities in Cornwall (B53)

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Annex A

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Annex B

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Annex C

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Annex D

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20.   SDF Southampton (B54e)

Exempt from publication

21.   Strategic advisory committee reports (B55)

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22.   Capital Investment Framework – consultation outcomes (B56)

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Annex B

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23.   *Allocation of capital funding to FECs 2010-11 (B57)

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Annex A

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24.   *Olympics projects (B58)

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25.   *Research funding – data collection (B59)

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26.   *Operating Plan 2010-11 (B60)

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Annex A

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27.   *Use of delegated authority (B61e)

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Annex B

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28.   *Date of next meeting 15 July 2010