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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)

Download the B23e as PDF (171 KB)  | Download the B23e as MS Word (182 KB)

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

Download the B24 as PDF (60 KB)  | Download the B24 as MS Word (101 KB)

3.   Chief Executive's report (B25e)

Download the B25 as PDF (83 KB)  | Download the B25 as MS Word (85 KB)

4.   Recurrent funding allocations 2011-12 (B26)

Download the B26 as PDF (217 KB)  | Download the B26 as MS Word (261 KB)

Annexes B - D

Download the B26bd as MS Excel Spreadsheet (151 KB)  

Annex E

Download the B26e as MS Excel Spreadsheet (202 KB)  

5.   Outcomes of CIF 2 (B27)

Download the B27 as PDF (187 KB)  | Download the B27 as MS Word (84 KB)

6.   Capital funding allocations 2011-12 (B28)

Download the B28 as PDF (65 KB)  | Download the B28 as MS Word (114 KB)

Annex A

Download the B28a as MS Excel Spreadsheet (55 KB)  

Annex B

Download the B28b as PDF (62 KB)  | Download the B28b as MS Word (67 KB)

Annexes A-C of Annex B 

Download the B28b(A-C) as MS Excel Spreadsheet (79 KB)  

Annex D of Annex B

Download the B28b(D) as PDF (57 KB)  | Download the B28b(D) as MS Word (51 KB)

Annex C

Download the B28c as PDF (34 KB)  | Download the B28c as MS Word (41 KB)

Annex A of Annex C

Download the B28cA as MS Excel Spreadsheet (2,120 KB)  

7.   JISC budget 2011-12 (B29)

Download the B29 as PDF (217 KB)  | Download the B29 as MS Word (193 KB)

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)

Download the B35 as PDF (390 KB)  | Download the B35 as MS Word (269 KB)

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)

Download the B36 as PDF (97 KB)  | Download the B36 as MS Word (119 KB)

15.   *Annual report from UKHEAC (B37)

Download the B37 as PDF (89 KB)  | Download the B37 as MS Word (141 KB)

16.    *Date of next meeting 3 May 2011

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