147th Meeting of the Board, 12 July 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. Presentation from the Chief Executive of the NUS

Oral

3. Minutes of meeting held on 30 April 2012 (B45)

Download the B45 as PDF (177 KB) | Download the B45 as MS Word (86 KB)‌‌

4. Chief Executive’s report (B46e)

Exempt from publication

5. Implementing the Government’s higher education reforms (B47)

Download the B47 as PDF (194 KB) | Download the B47 as MS Word (77 KB)‌‌‌‌

Annex A

Download the B47a as PDF (128 KB) 

Annex B

Download the B47b as PDF (38 KB)

Annex C

Download the B47c as PDF (288 KB) | Download the B47c as MS Word (97 KB)

6. Report to BIS on the impact of the reforms on students and institutions (B48)

Download the B48 as PDF (277 KB) | Download the B48 as MS Word (217 KB)‌‌‌‌

7. Teaching funding consultation: outcomes and next steps (B49)

Download the B49 as PDF (351 KB) | Download the B49 as MS Word (205 KB)‌‌‌

Annex A

Download the B49a as PDF (860 KB) | Download the B49a as MS Word (343 KB)‌‌‌

8. Student Number control including core and margin (B50)

Download the B50 as PDF (200 KB) | Download the B50 as MS Word (101 KB)
‌‌‌

9. Annual contract with the QAA (B51e)

Exempt from publication

10. HEFCE’s approach to postgraduate provision (B52e)

Download the B52 as PDF (300 KB) | Download the B52 as MS Word (174 KB)
‌‌‌

11. HEFCE review of TRAC (B53e)

Exempt from publication

12. Revolving Green Fund 3 (B54e)

Download the B54e as PDF (149 KB) | Download the B54e as MS Word (111 KB)

13. Philanthropic Support for Higher Education in the UK (B55e)

Download the B55e as PDF (194 KB) | Download the B55e as MS Word (80 KB)

14. Draft revised Strategic Advisory Committee structure (B56e)

Exempt from publication

15. Strategic Advisory Committee reports (B57e)

Exempt from publication

16. *Audit Committee report: 26 April 2012 (B58)

Download the B58 as PDF (74 KB) | Download the B58 as MS Word (83 KB)‌‌‌‌

17. *Annual TRAC return data for 2010-11 (B59)

Download the B59 as PDF (172 KB) | Download the B59 as MS Word (100 KB)‌‌‌‌

18. *Date of next meeting 11 October 2012