137th Meeting of the Board, 9 December 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.   Minutes of meeting held on 14 October 2010 (B94e)

Download the B94e as PDF (127 KB)  | Download the B94e as MS Word (153 KB)

2.   Chief Executive's report (B95)

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3.   Audit Committee report: 25 November 2010 (B96)

Download the B96 as PDF (62 KB)  | Download the B96 as MS Word (55 KB)

4.   Managing an orderly transition (B97e)

Exempt from publication

5.   Widening participation 2012 and beyond (B98e)

Exempt from publication

6.   Safeguarding the public interest in higher education (B99e)

Exempt from publication

7.   London Metropolitan University - SDF proposal (B100e)

Exempt from publication

8.   Institutional risk update (B101e)

Exempt from publication

9.   Strategic advisory committee reports (B102)

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Annex A

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Annex B

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Annex C

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10.   Use of delegated authority (B103)

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11.   Date of next meeting 28 January 2011