138th Meeting of the Board, 28 January 2011

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 9 December 2010 (B2)

Download the B2 as PDF (101 KB)  | Download the B2 as MS Word (149 KB)

2.   Chief Executive's report (B3)

Download the B3 as PDF (100 KB)  | Download the B3 as MS Word (103 KB)

3.   Funding overview (B4)

Download the B4 as PDF (74 KB)  | Download the B4 as MS Word (80 KB)

4.   BIS funding announcement for 2011-12 (B5)

Download the B5 as PDF (104 KB)  | Download the B5 as MS Word (104 KB)

Annex A

Download the B5a as PDF (84 KB)  

Annex B

Download the B5b as PDF (68 KB)  | Download the B5b as MS Word (78 KB)

5.   Non-recurrent funding for 2011-12 (B6)

Download the B6 as PDF (74 KB)  | Download the B6 as MS Word (86 KB)

Annex A

Download the B6a as MS Excel Spreadsheet (47 KB)  

6.   Recurrent funding for 2011-12 (B7e) 

Download the B7e as PDF (301 KB)  | Download the B7e as MS Word (287 KB)

Annexes C to E

Exempt from publication

7.   Higher Education Innovation Funding 2011-2015 (B8e)

Exempt from publication

8.   Leeds College of Art – transfer to the HE sector (B9e)

Exempt from publication

9.   Review of JISC (B10)

Download the B10 as PDF (96 KB)  | Download the B10 as MS Word (132 KB)

Annex A

Download the B10a as PDF (331 KB)  | Download the B10a as MS Word (270 KB)

10.   Research Excellence Framework – decisions on impact (B11e)

Exempt from publication

11.   Protocol for the Quality in HE Group (B12)

Download the B12 as PDF (139 KB)  | Download the B12 as MS Word (133 KB)

12.   Museums and Galleries (B13)

Download the B13 as PDF (73 KB)  | Download the B13 as MS Word (74 KB)

13.   Revised scheme of delegated decision making (B14)

Download the B14 as PDF (53 KB)  | Download the B14 as MS Word (93 KB)

Annex A

Download the B14a as PDF (157 KB)  | Download the B14a as MS Word (92 KB)

14.   Institutional risk update (B15e)

Exempt from publication

15.   Annual Report on HEFCE's Equality Scheme (B16)

Download the B16 as PDF (303 KB)  | Download the B16 as MS Word (318 KB)

16.   Strategic advisory committee report (B17)

Download the B17 as PDF (48 KB)  | Download the B17 as MS Word (100 KB)

17.   Operating and financial performance (B18)

Download the B18 as PDF (290 KB)  | Download the B18 as MS Word (109 KB)

Annex A

Download the B18a as PDF (169 KB)  | Download the B18a as MS Word (183 KB)

Annex B

Download the B18b as PDF (191 KB)  | Download the B18b as MS Word (205 KB)

Annex C

Exempt from publication

Annex D

Download the B18d as MS Excel Spreadsheet (28 KB)  

Annex E

Download the B18e as PDF (60 KB)  | Download the B18e as MS Word (58 KB)

18.   Strategic development fund annual report (B19e)

Exempt from publication

19.   JACCUC annual report (B20)

Download the B20 as PDF (128 KB)  | Download the B20 as MS Word (98 KB)

20.   Use of delegated authority (B21e)

Download the B21e as PDF (69 KB)  | Download the B21e as MS Word (111 KB)

21.   Date of next meeting - 3 March 2011