102nd meeting of the Board, 15 September 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.

1. Chairman's introduction
Oral report

2. Minutes of the June meeting (05min4)
[ MS Word 177K | Adobe PDF 128K ]

3. Chief Executive's report
Oral report

4. Strategic Plan 2006 - 11 (B74)

Formerly unpublished but available in full from 2011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

Annex A

[ Adobe PDF 391K ]

Annex B

[ Adobe PDF 45K ]

5. Teaching quality enhancement allocations (B75)
[ MS Word 261K | Adobe PDF 260K ]
Annex F
[ MS Excel 52K | Adobe PDF 18K ]
Annex G
[ MS Excel 88K | Adobe PDF 21K ]

6. Teaching Funding Review (B76)
[ MS Word 99K | Adobe PDF 51K ]
Annex A
[ MS Word 252K | Adobe PDF 207K ]

7. Knowledge Transfer (B77)
[ MS Word 117K | Adobe PDF 67K ]
Annex B
[ MS PowerPoint 26K | Adobe PDF 16K ]

8. SDF: New Medical Schools research (B78)
[ MS Word 164K | Adobe PDF 106K ]

9. Capital budgets 2005-06 (B79)
[ MS Word 243K | Adobe PDF 368K ]

10. Accounts direction to Institutions (B80)
[ MS Word 89K | Adobe PDF 81K ]

11. Guildhall School of Music and Drama (B81)

Formerly unpublished but available in part from 2011
[ Adobe PDF 9.5MB ]

Annex B

[ Adobe PDF 18K ]

12. Freedom of Information (B82)
[ MS Word 53K | Adobe PDF 33K ]
Annex A
[ MS Word 29K | Adobe PDF 12K ]
Annex B
[ MS Word 34K | Adobe PDF 26K ]
Annex C
[ MS Word 40K | Adobe PDF 14K ]

13. Strategic advisory committee report: Leadership, Governance and Management (B83)
[ MS Word 64K | Adobe PDF 34K ]

14. *School of Advanced study - special funding (B84)
[ MS Word 183K | Adobe PDF 107K ]

15. *National Student Survey: method for 2006 (B85)

Formerly unpublished but available in full from 2011
[ Adobe PDF 120K ]

16. *HE Workforce plan (B86)
[ MS Word 48K | Adobe PDF 27K ]

17. *Operating and financial performance April to June 2005 (B87)

Formerly unpublished but available in full from 2011
[ Adobe PDF 63K ]

Annex A

[ Adobe PDF 143K ]

Annex B

[ Adobe PDF 110K ]

18. *Use of delegated authority (B88)

Formerly unpublished but available in part from 2011
[ Adobe PDF 88K ]

19. *Items for report (B89)
[ MS Word 140K | Adobe PDF 86K ]

20. Date of next meeting

Last updated 30 June 2011