145th meeting, 8 March 2012

Academy of Medical Sciences, 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 27 January 2012 (B17)

Download the B17 as PDF (182 KB)  | Download the B17 as MS Word (91 KB)

3.   Audit Committee Report: 23 February 2012 (B18)

Download the B18 as PDF (125 KB)  | Download the B18 as MS Word (78 KB)

4.   Chief Executive's report (B19)

Download the B19 as PDF (284 KB)  | Download the B19 as MS Word (160 KB)

5.   Recurrent grant and student number controls for 2012 13 (B20e)

Formerly unpublished, but available in full from July 2012

Download the B20e as MS Word (81 KB)

Annexes B to G

Download the B20be as MS Excel Spreadsheet (2,456 KB)

6.   Distribution of teaching capital funding for 2013-14 (B21)

Download the B21 as PDF (231 KB)  | Download the B21 as MS Word (67 KB)

7.   Arrangements for the new JISC (B22e)

Exempt from publication

8.   Institutional risk update (B23e)

Exempt from publication

9.   Financial health of the HE sector (B24)

Download the B24 as PDF (138 KB)  | Download the B24 as MS Word (62 KB)

Annex A

Download the B24a as PDF (368 KB)  | Download the B24a as MS Word (565 KB)

10.   Annual report on HEFCE's equality's scheme (B25)

Download the B25 as PDF (442 KB)  | Download the B25 as MS Word (354 KB)

11.   Strategic advisory committee reports (B26)

Download the B26 as PDF (152 KB)  | Download the B26 as MS Word (68 KB)

12.   * UKHEAC annual report (B27)

Download the B27 as PDF (125 KB)  | Download the B27 as MS Word (116 KB)

13.   * Date of next meeting 30 April 2012