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142nd Meeting of the Board, 13 October 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 Chair 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 7 July 2011 (B70)

Download the B70 as PDF (139 KB)  | Download the B70 as MS Word (178 KB)

2.   Audit Committee report of 15 September 2011 (B71)

Download the B71 as PDF (59 KB)  | Download the B71 as MS Word (98 KB)

3.   Chief Executive's report (B72)

Download the B72 as PDF (189 KB)  | Download the B72 as MS Word (77 KB)

Annex A

Download the B72a as PDF (124 KB)  | Download the B72a as MS Word (99 KB)

Annex B

Download the B72b as MS Excel Spreadsheet (28 KB)  

Annex C

Download the B72c as PDF (457 KB)  | Download the B72c as MS Word (424 KB)

Annex D

Download the B72d as PDF (39 KB)  | Download the B72d as MS Word (58 KB)

4.   Cross border issues for HE (B73)

Download the B73 as PDF (246 KB)  | Download the B73 as MS Word (877 KB)

Annexes A, B and C

Download the B73abc as MS Excel Spreadsheet (81 KB)  

Annex D

Download the B73d as PDF (61 KB)  | Download the B73d as MS Word (55 KB)

5.   Outcomes of teaching funding consultation (B74)

Download the B74e as PDF (304 KB)  | Download the B74e as MS Word (164 KB)

Annexes A-B

Download the B74eab as PDF (264 KB)  |  Download the B74eab as MS Word (166 KB)

Annex C

Download the B74ec as PDF (239 KB)  | Download the B74ec as MS Word (116 KB)

6.   Implementation of core and margin (B75e)

Exempt from publication

7.   Allocation method for postgraduate research funding from 2012-13: outcomes of consultation (B76e)
Exempt at time of Board meeting but available in full from November 2011

Download the b76e as PDF (89 KB)  | Download the b76e as MS Word (85 KB)

Annex A

Download the b76ea as PDF (19 KB)  | Download the b76ea as MS Word (58 KB)

Annex B

Download the b76eb as PDF (73 KB)  | Download the b76eb as MS Word (81 KB)

8.   Equality and diversity in research careers (B77)

Download the B77 as PDF (268 KB)  | Download the B77 as MS Word (109 KB)

Annex A

Download the B77a as PDF (96 KB)  | Download the B77a as MS Word (57 KB)

Annex B

Download the B77b as PDF (60 KB)  | Download the B77b as MS Word (44 KB)

9.   HEFCE business plan (B78)

Download the B78 as PDF (80 KB)  | Download the B78 as MS Word (55 KB)

Annex A

Download the B78a as PDF (416 KB)  | Download the B78a as MS Word (558 KB)

10.   HEFCE's strategic risks (B79e)

Exempt from publication

11.   Response to BIS technical consultation (B80e)

Exempt from publication

12.   Institutional risk monitoring (B81e)

Exempt from publication

13.   Strategic advisory committee reports (B82)

Download the B82 as PDF (66 KB)  | Download the B82 as MS Word (83 KB)

Annex C

Download the B82a as PDF (49 KB)  | Download the B82a as MS Word (44 KB)

14.   *HEA's revised UK Professional Standards Framework (B83)

Download the B83 as PDF (72 KB)  | Download the B83 as MS Word (65 KB)

Annex A

Download the B83a as PDF (118 KB)  | Download the B83a as MS Word (285 KB)

Annex B

Download the B83b as PDF (801 KB)  

15.   *Review of quality assurance method for HE in FECs (B84)

Download the B84 as PDF (197 KB)  | Download the B84 as MS Word (844 KB)

16.   *Audit Committee terms of reference (B85)

Download the B85 as PDF (112 KB)  | Download the B85 as MS Word (79 KB)

17.   *Update to HEFCE policy on unsatisfactory quality in institutions (B86)

Download the B86 as PDF (344 KB)  | Download the B86 as MS Word (276 KB)

18.   *Date of next meeting 1 December 2011

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