140th Meeting of the Board, 3 May 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.

Presentation by William Locke and Mario Ferelli: Teaching funding consultation

Oral

1.   Teaching funding consultation (B39e)

Exempt from publication

2.   Minutes of meeting held on 3 March 2011 (B40)

Download the B40 as PDF (143 KB)  | Download the B40 as MS Word (150 KB)

3.   Audit Committee Report: 26 April 2011

Oral

4.   Chief Executive's report (B41e)

Download the b41e as PDF (144 KB)  | Download the b41e as MS Word (150 KB)

Appendix to Annex A

Exempt from publication

5.   Audit Committee Annual Report 2010-11 (B42)

Download the B42 as PDF (96 KB)  | Download the B42 as MS Word (88 KB)

6.   Formal opinion on the operation of the Quality Assurance Framework (B43)

Download the B43 as PDF (42 KB)  | Download the B43 as MS Word (59 KB)

7.   Annual report and accounts 2010-11 (B44e)

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Annex A

Download the B44a as PDF (729 KB)  

Annex B

Exempt from publication

8.   Draft strategic statement (B45e)

Exempt from publication

9.   Information about Higher Education (B46)

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10.   Carbon reduction and the Revolving Green Fund (B47)

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11.   Draft HEFCE Single Equality Scheme 2011-14 (B48)

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Annex D-G

Download the B48D-G as PDF (292 KB)  | Download the B48D-G as MS Word (98 KB)

12.   Institutional risk update (B49e)

Exempt from publication

13.   Strategic Advisory Committee reports (B50)

Download the B50 as PDF (128 KB)  | Download the B50 as MS Word (77 KB)

14.   *Operating plan 2011-12 (B51)

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Annex A

Download the B51a as PDF (201 KB)  | Download the B51a as MS Word (211 KB)

15.   *Date of next meeting 7 July 2011