89th meeting of the HEFCE Board, 6 November 2003
Northavon House, Bristol
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. Audit Committee report (B96e)
Exempt from publication
2. Chairman's introduction, apologies and starred items
Oral report
3. Minutes of previous meeting (03min5)
[ MS Word 139K | Adobe PDF 36K ]
4. Chief Executive's report
Oral report
5. HEIs' annual monitoring statements and corporate plan statements (B97)
[ MS Word 107K | Adobe PDF 44K ]
6. Financial forecasts (B98)
[ MS Word 142K | Adobe PDF 47K | MS Excel 134K ]
7. "Aimhigher" initiative (B99)
[ MS Word 167K | Adobe PDF 78K ]
B99 - Annex D
[ MS Word 38K | Adobe PDF 34K ]
B99 - Annex E
[ MS Excel 27K | Adobe PDF 11K ]
8. Pensions issues in HE sector (B100)
[ MS Word 89K | Adobe PDF 27K ]
9. University of Derby - poor estates (B101e)
Exempt from publication
10. Transparent approach to costing (B102)
[ MS Word 42K | Adobe PDF 15K ]
11. Rewarding and developing staff (B103)
[ MS Word 343K | Adobe PDF 95K ]
12. Leadership, governance and Management Fund (B104)
[ MS Word 153K | Adobe PDF 79K ]
13. *Review of Financial reporting and activity costing (B105)
[ MS Word 126K | Adobe PDF 60K ]
14. *Strategic committees reports - widening participation (B106)
[ MS Word 34K | Adobe PDF 10K ]
15. *Joint Costing and Pricing Steering Group - annual report (B107)
[ MS Word 121K | Adobe PDF 55K ]
16. *Operational and financial performance to September 2003 (B108)
[ MS Word 254K | Adobe PDF 99K ]
17. *Use of delegated authority (B109e and B109eBl)
Exempt from publication
18. *Race Relations Amendment Act (B110)
[ MS Word 50K | Adobe PDF 19K ]
19. *Sustainable development in higher education (B111)
[ MS Word 72K | Adobe PDF 28K ]
20. Date of next meeting
Last updated 19 August 2004