144th meeting, 27 January 2012

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.   Chair's introduction, apologies, starred items

Oral

2.   Minutes of meeting held on 1 December 2011 (B2)

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3.   Audit Committee Report: 28 November 2011 (B3)

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4.   Chief Executive's report (B4)

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5.   Outcomes of core/margin bidding process (B5e)

Exempt from publication

6.   Strategically important and vulnerable subjects (B6)

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Annex A

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Annex B

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Annex C

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7.   Second phase of teaching funding consultation (B7e)

Exempt from publication

8.   BIS funding announcement for 2012-13 (B8)

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Annex A

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Annex A(i)

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Annex B

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9.   Non recurrent funding for 2012-13 (B9)

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Annex A

Download the B9a as MS Excel Spreadsheet (57 KB)  

10.   Recurrent funding for 2012-13 (B10e)

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Annex D-G

Exempt from publication

11.   LFHE funding arrangement (B11)

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12.   Institutional risk monitoring (B12e)

Exempt from publication

13.   Business plan report (B13)

Download the B13 as PDF (159 KB)  | Download the B13 as MS Word (66 KB)

Annex A

Download the B13a as MS Excel Spreadsheet (143 KB)  

14.   Strategic advisory committee reports (B14)

Download the B14 as PDF (101 KB)  | Download the B14 as MS Word (66 KB)

15.   *JACCUC annual report 2010-11 (B15)

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Annex A

Download the B15a as PDF (1,110 KB)  

16.   *Date of next meeting 8 March 2012