143rd Meeting of the Board, 1 December 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.

Presentation by David Noyce: Healthcare education and research issues

1.   Chair's introduction, apologies, starred items

Oral

2.   Minutes of meeting held on 13 October 2011 (B88)

Download the B88 as PDF (143 KB)  | Download the B88 as MS Word (185 KB)

3.   Audit Committee Report: 28 November 2011

Oral

4.   Chief Executive's report (B89)

Download the B89 as PDF (231 KB)  | Download the B89 as MS Word (94 KB)

5.   Collaborations, Alliances and Mergers project (including presentation from David James, HEFCE policy consultant) (B90e)

Exempt from publication

6.   Implementing change in higher education and HEFCE (B91e)

Exempt from publication

7.   HEFCE's strategic risks (B92e)

Download the B92 as PDF (162 KB)  | Download the B92 as MS Word (89 KB)

Annex A

Exempt from publication

8.   Implementation of the JISC review (B93)

Download the B93 as PDF (138 KB)  | Download the B93 as MS Word (111 KB)

9.   Catalyst fund (B94)

Download the B94 as PDF (133 KB)  | Download the B94 as MS Word (93 KB)

10.   HEFCE Single Equality Scheme 2011-14 (B95e)

Exempt from publication

11.    Institutional risk monitoring (B96e)

Exempt from publication

12.   Strategic advisory committee reports (B97)

Download the B97 as PDF (87 KB)  | Download the B97 as MS Word (86 KB)

13.   *Institutional borrowing consent (B98e)

Exempt from publication

14.   *Date of next meeting 27 January 2012