103rd meeting of the Board, 3 November 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. Chief Executive Appointments Panel report
Oral report
2. Audit Committee report
Board members only discussion
3. Chairman's introduction, apologies and starred items
Oral report
4. Presentation: MORI survey (B91)
[ MS Word 96K |
Adobe PDF 32K ]
5. Minutes of previous meeting (B05min5)
[ MS Word 133K |
Adobe PDF 83K ]
6. Audit Committee report (B90)
[ MS Word 111K |
Adobe PDF 70K ]
7. Chief Executive's report
Oral report
8. Strategic plan (B111)
Formerly unpublished but available in full from 2011
[ Adobe PDF 68K ]
9. Additional student numbers (B92)
[ MS Word 541K |
Adobe PDF 390K ]
10. Widening participation - premium for part-time students (B93)
[ MS Word 85K |
Adobe PDF 52K ]
11. Strategic Development Fund - Greater Manchester Strategic Alliance (B94)
[ MS Word 93K |
Adobe PDF 32K ]
Annex A
[ MS Word 640K |
Adobe PDF 365K ]
Annex B
[ MS Word 57K |
Adobe PDF 33K ]
12. Strategic Development Fund - North East Higher Skills Network (B95)
[ MS Word 102K |
Adobe PDF 44K ]
Annex A
[ MS Word 76K |
Adobe PDF 81K ]
Annex B
[ MS Word 87K |
Adobe PDF 48K ]
13. Research Capability Fund (B96)
[ MS Word 134K |
Adobe PDF 60K ]
14. Institutional risk monitoring (B97e)
Formerly unpublished but available in part from 2009.
[ Adobe PDF 2Mb ]
Annex C
Exempt from publication
15. Financial forecasts (B98)
[ MS Word 226K |
Adobe PDF 168K ]
Annex A
[ MS Excel 74K ]
16. HEIF guidance and allocations (B99)
Formerly unpublished but available in full from 2011
[ Adobe PDF 100K ]
Annex A
[ Adobe PDF 443K ]
17. Strategic advisory committee reports (B100)
[ MS Word 134K |
Adobe PDF 34K ]
18. Capital funding beyond 2008 (B101)
[ MS Word 94K |
Adobe PDF 39K ]
Annex A
[ MS Word 195K |
Adobe PDF 163K ]
19. Equality Challenge Unit (B102)
[ MS Word 62K |
Adobe PDF 42K ]
20. *Equal opportunities research (B103)
[ MS Word 109K |
Adobe PDF 67K ]
21. *Guildhall School of Music(B104)
Formerly unpublished but available in part from 2011
[ Adobe PDF 3.2MB ]
22. *Scheme of delegation - revision (B105)
[ MS Word 114K |
Adobe PDF 56K ]
23. *Falmouth University College
Exempt from publication
24. *Standing Committee Annual Report: Joint Advisory Committee for Church Colleges (B107)
[ MS Word 95K |
Adobe PDF 50K ]
25. *Use of delegated authority (B108)
Formerly unpublished but available in part from 2011
[ Adobe PDF 4MB ]
26. *Operating and financial performance 2005 (B109)
[ MS Word 99K |
Adobe PDF 46K ]
Annex A
[ MS Word 146K |
Adobe PDF 139K ]
27. *Higher education regional associations (B110)
[ MS Word 61K |
Adobe PDF 32K ]
28. Date of next meeting
Last updated 30 June 2011