100th meeting of the Board, 14 April 2005

St Anne's College, Oxford

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 Chairman 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. Remuneration Committee report (members-only session)
Oral report

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

3. Minutes of meeting held on 24 February 2005 (05min2e)

Formerly unpublished but available in part from 2011
[ Adobe PDF 11MB ]

4. Chief Executive's report
Oral report

5. Audit Committee report (B30/05)
[ MS Word 35K | Adobe PDF 21K ]
B30/05A
[ MS Word 79K | Adobe PDF 32K ]

6. Strategic plan 2006-11 and Spending Review submission (B31/05)
[ MS Word 154K | Adobe PDF 81K ]

7. Teaching funding review (B32/05)
[ MS Word 227K | Adobe PDF 145K ]

8. e-University (B33)

Formerly unpublished but available in part from 2011
[ Adobe PDF 172K ]

Annex B

[ Adobe PDF 116K ]

Annex C

[ Adobe PDF 91K ]

9. Institutions' financial results (B34)

Formerly unpublished but available in full from 2011
[ Adobe PDF 148K ]

Annexes A-I

[ Adobe PDF 110K ]

10. HR self-assessment - outcomes of consultation (B35/05)
[ MS Word 132K | Adobe PDF 128K ]

11. JISC procurement (B36/05)
[ MS Word 85K | Adobe PDF 84K ]
B36/05A
[ MS Word 118K | Adobe PDF 91K ]
B36/05B
[ MS Word 43K | Adobe PDF 23K ]
B36/05C
[ MS Word 89K | Adobe PDF 91K ]

12. Full economic costs (B37/05)
[ MS Word 103K | Adobe PDF 73K ]

13. Strategic Development Fund: York (B38)

Formerly unpublished but available in full from 2011
[ Adobe PDF 92K ]

Annex A

[ Adobe PDF 567K ]

Annex B

[ Adobe PDF 213K ]

14. Strategic Development Fund: Huddersfield (B39)

Formerly unpublished but available in part from 2011
[ Adobe PDF 87K ]

Annex A

[ Adobe PDF 995K ]

Annex B

[ Adobe PDF 64K ]

15. Strategic Development Fund: clinical lecturers (B40)

Formerly unpublished but available in full from 2011
[ Adobe PDF 86K ]

16. Freedom of Information (B41/05)
[ MS Word 108K | Adobe PDF 45K ]
B41/05A
[ MS Word 60K | Adobe PDF 21K ]
B41/05B
[ MS Word 79K | Adobe PDF 45K ]

17. ORSAS (B42)

Formerly unpublished but available in full from 2011
[ Adobe PDF 68K ]

18. QR - charity-related funding (B43)

Formerly unpublished but available in full from 2011
[ Adobe PDF 80K ]

19. Heythrope College (B44)

Formerly unpublished but available in full from 2011
[ Adobe PDF 168K ]

20. Inherited debt liabilities (B45)

Formerly unpublished but available in full from 2011
[ Adobe PDF 57K ]

21. Strategic advisory committee report (B46/05)
[ MS Word 87K | Adobe PDF 24K ]

22. *Operating plan 2005-06 (B47/05)
[ MS Word 173K | Adobe PDF 106K ]

23. *Transparency review data (B48/05)
[ MS Word 92K | Adobe PDF 48K ]
B48/05A
[ MS Excel 25K | Adobe PDF 53K ]

24. *Use of delegated authority (B49/05)
[ MS Word 251K | Adobe PDF 173K ]

25. HEFCE consultations (B50/05)
[ MS Word 105K | Adobe PDF 58K ]

26. *Date of next meeting

Last updated 31 August 2005