150th Meeting of the Board, 31 January 2013

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: overview of the 2013-14 resource allocation

Oral 

2.   Chair’s introduction, apologies, starred items

Oral

3.   Minutes of meeting held on 6 December 2012 (B2)

Download the B2 as PDF (199 KB) | Download the B2 as MS Word (98 KB)

4.   Chief Executive’s report (B3e)

Exempt from publication

5.   BIS funding announcement 2013-14 (B4)

Download the B4 as PDF (134 KB) | Download the B4 as MS Word (106 KB)

Annex A

Download the B4a as PDF (99 KB) 

Annex B

Download the B4b as PDF (135 KB) | Download the B4b as MS Word (116 KB)

6.   Non recurrent funding 2013-14 (B5)

Download the B5 as PDF (100 KB) | Download the B5 as MS Word (91 KB)

Annexes A and B

Download the B5ab as MS Excel Spreadsheet (55 KB) 

7.   Recurrent funding and Student number controls 2012-13 and 2013-14 (B6)

Download the B6 as PDF (512 KB)| Download the B6 as MS Word (329 KB)

Annexes D to H

Download the B6D-H as MS Excel Spreadsheet (392 KB)

8.  Articulating HEFCE’s role in the student interest: a strategic statement (B7e)

Exempt from publication

9.   HEFCE’s Strategic risks (B8e)

Download the B8 as PDF (133 KB) | Download the B8 as MS Word (71 KB)

Annex A

Exempt from publication

10.   Advice to BIS: application for university title by Regent’s College (B9e)

Exempt from publication

11.   Institutional risk update (B10e)

Exempt from publication

12.   Strategic advisory committee reports (B11)

Download the B11 as PDF (92 KB) | Download the B11 as MS Word (70 KB)

13.   Catalyst Fund Panel report (B12e)

Exempt from publication

14. Bath Spa University: borrowing consent request (B13e)

Exempt from publication

15. Date of next meeting 7 March 2013

Page last updated 21 February 2013