90th meeting of the HEFCE Board, 18 December 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. Audit Committee report (B112e)
2. Chairman's introduction, apologies and starred items
Oral report
3. Minutes of previous meeting (03min6)
[ MS Word 177K | Adobe PDF 44K ]
4. Chief Executive's report
Oral report
5. Available funding 2004-05 to 2005-06 (B113e)
Exempt from publication
6. Recurrent funding 2004-05 (B114e)
Exempt from publication
7. Funding method for teaching (B115e)
Exempt from publication
8. Research funding review (B116e)
Exempt from publication
9. HEFCE financial strategy (B117)
[ MS Word 117K | Adobe PDF 52K ]
10. *Audit Code of Practice (B118)
[ MS Word 50K | Adobe PDF 15K ]
11. *Institutional support strategy (B119e)
Exempt from publication
12. Institutional risk monitoring (B120e)
Formerly unpublished (exempt) but available in part from 2007.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 649K ]
13. Centres for Excellence in Teaching and Learning (B121)
[ MS Word 49K | Adobe PDF 17K ]
14. Future of Teaching Quality Enhancement Fund (B122)
[ MS Word 157K | Adobe PDF 66K ]
15. Higher education in further education - joint progression strategy (B123)
[ MS Word 129K | Adobe PDF 76K ]
16. Rewarding and developing staff (B124)
[ MS Word 56K | Adobe PDF 16K ]
17. *Higher Education Innovation Fund - second round (B125)
[ MS Word 48K | Adobe PDF 12K ]
18. *Strategic committees reports (B126)
[ MS Word 84K | Adobe PDF 34K ]
19. *Joint Medical Advisory Committee annual report (B127)
[ MS Word 64K | Adobe PDF 21K ]
20. *Joint Advisory Committee for Church Colleges annual report (B128)
[ MS Word 22K | Adobe PDF 13K ]
21. *Use of delegated authority (B129e)
Exempt from publication
22. *Capital sustainability (B130)
[ MS Word 70K | Adobe PDF 14K ]
Last updated 4 July 2007