141st Meeting of the Board, 7 July 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.   Report from the Remuneration Committee (members only)

Presentation by Professor Adam Dinham, Programme Director, Faith Literacy Leadership in HE, Goldsmiths, University of London: 'A role for religion in HE?'

2.   Minutes of meeting held on 3 May 2011 (B54)

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3.   Chief Executive's report (B55e)

Download the b55 as PDF (140 KB)  | Download the b55 as MS Word (129 KB)

4.   Adjustments to grant (B56e)

Exempt from publication

5.   Higher Education White Paper (B57e)

Download the B57 as PDF (292 KB)  | Download the B57 as MS Word (344 KB)

6.   HEFCE strategic statement (B58)

Exempt from publication

7.   HEFCE-SLC issues (B59e)

Exempt from publication

8.   Managing an orderly transition (B60e)

Exempt from publication

9.   Strategically important and vulnerable subjects (B61)

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10.   QAA contract (B62)

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11.   HEA grant letter (B63)

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Annex A

Download the B63a as PDF (97 KB)  | Download the B63a as MS Word (103 KB)

12.   Institutional risk monitoring (B64e)

Exempt from publication

13.   Financial health of the sector (B65)

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14.   Strategic Advisory Committee reports (B66)

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Annex A

Download the B66a as PDF (240 KB)  | Download the B66a as MS Powerpoint Presentation (523 KB)

15.   *Efficiencies and shared services for 2010-11 (B67)

Download the B67 as PDF (116 KB)  | Download the B67 as MS Word (124 KB)

16.   *Audit Committee report, 26 April 2011 (B68)

Download the B68 as PDF (59 KB)  | Download the B68 as MS Word (99 KB)

17.   *Date of next meeting 13 October 2011