149th Meeting of the Board, 6 December 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.   Presentation: Ethnicity and degree attainment

Download the ethnicity-and-degree-attainment-presentation as PDF (873 KB) 

2.   Chair’s introduction, apologies, starred items

Oral

3.   Minutes of meeting held on 11 October 2012 (B80)

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4.   Audit Committee report: 21 November 2012 (B81)

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5.   Chief Executive’s report (B82e)

Exempt from publication

6.   Report to BIS on the impact of the new funding arrangements on students and institutions (B83e)

Exempt from publication

7.   Framework between BIS and HEFCE (B84)

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Annex A

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8.  Accountability by providers of higher education: key issues and principles (B85e)

Exempt from publication

9.   Applying Student Number Controls to Alternative Providers (B86e)

Exempt from publication

10.   Student Number Controls for 2013-14 (B87e)

Exempt from publication

11.   Institution-specific funding review: Outcomes of the assessment process to inform funding until 2015-16 (B88e)

Exempt from publication

12.   Outcomes of the review of funding for the University Marine Biological Station Millport (B89e)

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Annex A

Download the B89ae as PDF (581 KB) | Download the B89ae as MS Word (186 KB)

13.   Outcomes of the review of HEFCE funding for the School of Advanced Study, University of London (B90e)

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Annex A

Download the B90ae as PDF (458 KB)‌ | Download the B90ae as MS Word (139 KB)

Annex B

Exempt from publication

14. Revised Strategic Advisory Committee structure (B91e)

Exempt from publication

15. Strategic advisory committee reports (B92e)

Exempt from publication

16. *Update on HEFCE’s business plan (B93)

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Annex A

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17. *Date of next meeting 31 January 2013

 

Page last updated 21 December 2012