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)

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

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3.   Chief Executive's report (B72)

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Annex A

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Annex B

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Annex C

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Annex D

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4.   Cross border issues for HE (B73)

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Annexes A, B and C

Download the B73abc as MS Excel Spreadsheet (81 KB)  

Annex D

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5.   Outcomes of teaching funding consultation (B74)

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Annexes A-B

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Annex C

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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

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Annex B

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8.   Equality and diversity in research careers (B77)

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Annex A

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Annex B

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9.   HEFCE business plan (B78)

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Annex A

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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)

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Annex C

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

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Annex A

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Annex B

Download the B83b as PDF (801 KB)  

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

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16.   *Audit Committee terms of reference (B85)

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

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18.   *Date of next meeting 1 December 2011