151st Meeting of the Board, 7 March 2013

Agenda and associated papers

Exemptions

Papers that are exempt from publication (including partly exempt papers) 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 31 January 2013 (B15)

Download the B15 as PDF (108 KB) | Download the B15 as MS Word (75 KB)

3.   Audit Committee report (B16)

Download the B16 as PDF (64 KB) | Download the B16 as MS Word (101 KB)

4.   Chief Executive’s report (B17e)

Exempt: commercial

5.   Recurrent grant and student number controls for 2013-14 and adjusted teaching grant for 2012-13 (B18)

Download the B18 as PDF (391 KB) | Download the B18 as MS Word (262 KB)

6.   HEFCE Review of TRAC: outcome and next steps (B19e)

Exempt: due for publication

7.   Higher education in England – changes and impacts (B20e)

Exempt: due for publication

8.  Financial Health of the HE sector (B21e)

Exempt: due for publication

9.   Advice to the HEFCE Board from the High Grades Policy Working Group (B22e)

Exempt: policy in development

10.   Annual report on HEFCE’s equality and diversity scheme (B23)

Download the B23 as PDF (760 KB) | Download the B23 as MS Word (920 KB)

11.   Application for University title (B24e)

Exempt: commercial

12.   Strategic advisory committee reports (B25)

Download the B25 as PDF (44 KB) | Download the B25 as MS Word (65 KB)

13.   *UKHEAC annual report (B26)

Download the B26 as PDF (87 KB) | Download the B26 as MS Word (111 KB)

14. *JACCUC annual report 2011-12 (B27)

Download the B27 as PDF (138 KB) | Download the B27 as MS Word (104 KB)

15. *Date of next meeting 29 April 2013