136th Meeting of the Board, 14 October 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 - The Browne Review and the transition towards a new funding settlement

Oral

Chair's introduction, apologies, starred items

Oral

1.   Minutes of meeting held on 15 July 2010 (B78)

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2.   Chief Executive's report (B79)

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3.   Audit Committee report: 9 September 2010 (B80)

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4.   Consultation on public information (B81)

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Annex A

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5.   Equality and diversity in research careers (B82)

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6.   Institution at risk (B83e)

Exempt from publication

7.   Institutional risk update (B84e)

Exempt from publication

8.   HE collaborations, alliances and mergers project: update (B85)

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9.   Future funding of Foundation Degree Forward (B86)

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10.   Strategic advisory committee reports (B87)

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11.   *T funding consultation outcomes (B88e)

Exempt from publication

12.   *The Coalition's Growth Strategy: Sub-national developments (B89)

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13.   *Long term borrowing request – institution a (B90e)

Exempt from publication

14.   *Operating and financial performance (B91e)

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Annex A

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Annex B

Exempt from publication

Annex C 

Download the B91ec as MS Excel Spreadsheet (28 KB)  

15.   *Use of delegated authority (B92e)

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Annex A

Exempt from publication

16.   Date of next meeting 9 December 2010