135th Meeting of the Board, 15 July 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.

Presentation - diversity in senior posts 

1.   Chair's introduction, apologies, starred items

Oral

2.   Minutes of meeting held on 6 May 2010 (B63e)

Download the B63 as PDF (60 KB)  | Download the B63 as MS Word (147 KB)

3.   Chief Executive's report (B64)

Download the B64 as PDF (45 KB)  | Download the B64 as MS Word (107 KB)

4.   Recurrent Grant (B65e)

Exempt from publication

5.   Institution at higher risk (B66e)

Exempt from publication

6.   Institutional risk update (B67e)

Exempt from publication

7.   Strategic Development Fund (B69)

Download the B69 as PDF (115 KB)  | Download the B69 as MS Word (124 KB)

8.   Olympics - revised strategy (B70)

Download the B70 as PDF (20 KB)  | Download the B70 as MS Word (60 KB)

9.   Quality Assurance Agency contract (B71e)

Exempt from publication

10.   Foundation Degree Forward - grant letter (B72e)

Exempt from publication

11.   Committee reports (B73)

Download the B73 as PDF (46 KB)  | Download the B73 as MS Word (69 KB)

12.   Diverse forms of provision (B74e)

Exempt from publication

13.   *Value for Money and Shared Services 2009-10 (B75)

Download the B75 as PDF (61 KB)  | Download the B75 as MS Word (105 KB)

14.   *Use of delegated authority (B76e)

Download the B76 as PDF (72 KB)  | Download the B76 as MS Word (158 KB)

15.   *Date of next meeting 14 October 2010