88th meeting of the HEFCE Board, 18 September 2003

Centre Point, London

Agenda and associated papers

Exemptions

Papers exempt from publication under the Freedom of Information Act, including those that are partly exempt, are listed for information.

Starred items

The Chairman asks at the start of the meeting whether members wish to discuss any of the starred items. If not then it is assumed that the Board wishes to agree the recommendations without discussion.

1. Remuneration Committee report (members only session)

2. Chairman's introduction, apologies and starred items
Oral report

3. Minutes of previous meeting (03min4)
[ MS Word 181K | Adobe PDF 64K ]

4. Matters arising (B79)
[ MS Word 50K | Adobe PDF 7K ]

5. Chief Executive's report
Oral report

6. Spending Review 2004 (B80e)
Exempt from publication

7. Office for Fair Access (B81e)
Exempt from publication

8. Joint working with DfES (B82)
[ MS Word 98K | Adobe PDF 52K ]

9. Higher Education Academy (B83)
[ MS Word 60K | Adobe PDF 24K ]

10. Institutional risk monitoring (B84)
Formerly unpublished (exempt) but available in part from 2007. An explanation of the exemptions applied can be obtained by e-mailing foi@hefce.ac.uk.
[ Adobe PDF 841K ]

12. Financial Memorandum with institutions (B86)
[ MS Excel 30K | Adobe PDF 16K ]

13. *Scheme of delegation (B87)
[ MS Word 90K | Adobe PDF 27K ]

14. *Accounts Direction 2003-04 (B88)
[ MS Word 71K | Adobe PDF 37K ]

15. *National Student Survey (B89)
[ MS Word 177K | Adobe PDF 48K ]

16. *Medical schools (B91)
[ MS Word 52K | Adobe PDF 18K ]
[ MS Excel 34K | Adobe PDF 112K ]

17. *Strategic Committee reports (B92)
[ MS Word 80K | Adobe PDF 30K ]

18. *Operating and financial performance to June 2003 (B93)
[ MS Word 229K | Adobe PDF 108K ]

19. *Use of delegated authority and renewal (B94e)
Exempt from publication

20. *Items for report (B95)
[ MS Word 43K | Adobe PDF 8K ]

21. *Date of next meeting

Last updated 4 July 2007