101st meeting of the Board, 16 June 2005

Centre Point, London

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.

Presentation by Chief Executive and Director (Learning and Teaching)

1. Chairman's introduction
Oral report

2. Minutes of the April meeting (05Min3)
[ MS Word 333K | Adobe PDF 115K ]

3. Chief Executive's report
Oral report

4. Audit Committee Report (B51)
[ MS Word 44K | Adobe PDF 22K ]

5. Audit Committee Annual Report 2004-05 (B52)
[ MS Word 118K | Adobe PDF 133K ]

6. Annual Accounts (B53)
[ MS Word 99K | Adobe PDF 72K ]

7. Strategic Plan 2006 - 11 (B54)

Formerly unpublished but available in full from 2011
[ Adobe PDF 387K ]

8. Spending review submission
Exempt from publication

9. Strategic subjects (B56)
[ MS Word 253K | Adobe PDF 188K ]

10. Quality Assurance arrangements 2006 - 11 (B57)
[ MS Word 404K | Adobe PDF 303K ]

11. Accountability process; consultation (B58)
[ MS Word 199K | Adobe PDF 154K ]
B58B
[ MS PowerPoint 43K | Adobe PDF 20K ]

12. JISC IT Capital (B59)
[ MS Word 154K | Adobe PDF 70K ]

13. Anglia Polytechnic University (B60)

Formerly unpublished but available in full from 2011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

14. Higher Education Innovation Fund - third round (B61)
[ MS Word 182K | Adobe PDF 178K ]

15. Recurrent Grant and Special Funding 2005 - 06 (B62)
[ MS Word 434K | Adobe PDF 220K ]
B62B
[ MS Excel 70K | Adobe PDF 35K ]
B62C
[ MS Excel 176K | Adobe PDF 96K ]

16. Institutional risk monitoring (B63e)
Formerly unpublished but available in part from 2009.

[ Adobe PDF 3.7Mb ]
Annex C
Exempt from publication

17. Sustainability strategy (B64)
[ MS Word 260K | Adobe PDF 213K ]

18. Equality Challenge Unit (B65)
[ MS Word 104K | Adobe PDF 50K ]

19. Higher Education Academy (B66)
[ MS Word 260K | Adobe PDF 213K ]

20. Committee Reports (B67)
[ MS Word 202K | Adobe PDF 114K ]

21. *QAA contract 2005 - 06 (B68)

Formerly unpublished but available in full from 2011
[ Adobe PDF 65K ]

22. *HEFCE Organisational Development (B69)
[ MS Word 226K | Adobe PDF 182K ]

23. *Scheme of delegation (B70)
[ MS Word 91K | Adobe PDF 41K ]

24. *Operating and Financial Performance 2004 - 05 (B71)

Formerly unpublished but available in full from 2011
[ Adobe PDF 95K ]

Annex B

[ Adobe PDF 150K ]

Annexes D-E

[ Adobe PDF 29K ]

25. *Use of delegated authority (B72)
[ MS Word 126K | Adobe PDF 34K ]

26. *Board future business (B73)
[ MS Word 215K | Adobe PDF 144K ]

Last updated 30 June 2011