139th Meeting of the Board, 3 March 2011

Academy of Medical Sciences, 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 28 January 2011 (B23e)

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2.   Audit committee report: 17 February 2011 (B24)

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3.   Chief Executive's report (B25e)

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4.   Recurrent funding allocations 2011-12 (B26)

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Annexes B - D

Download the B26bd as MS Excel Spreadsheet (151 KB)  

Annex E

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5.   Outcomes of CIF 2 (B27)

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6.   Capital funding allocations 2011-12 (B28)

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Annex A

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Annex B

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Annexes A-C of Annex B 

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Annex D of Annex B

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Annex C

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Annex A of Annex C

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7.   JISC budget 2011-12 (B29)

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8.   Consultation on teaching funding and student numbers: overview (B30)

Download the B30 as PDF (63 KB)  | Download the B30 as MS Word (114 KB)

9.   Research funding from 2012-13: consultation (B31e)

Exempt from publication

10.   Shared strategy for relationship management between HEFCE and institutional governing bodies (B32)

Download the B32 as PDF (389 KB)  | Download the B32 as MS Word (121 KB)

11.   Institutional risk update (B33e)

Exempt from publication

12.   Strategic advisory committee reports (B34)

Download the B34 as PDF (85 KB)  | Download the B34 as MS Word (74 KB)

13.   *Enabling excellence: people report (B35)

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Annex A

Download the B35a as PDF (63 KB)  | Download the B35a as MS Word (122 KB)

Annex B

Download the B35b as MS Excel Spreadsheet (99 KB)  

14.   *Revised HEFCE Board standing orders (B36)

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15.   *Annual report from UKHEAC (B37)

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16.    *Date of next meeting 3 May 2011