98th meeting of the Board, 20 January 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, apologies and starred items
Oral report
2. Minutes of previous meeting (04min7e)
Formerly unpublished but available in full from 2011
[ Adobe PDF 172K ]
3. Chief Executive's report
Oral report
2. Grant letter analysis (B1)
Formerly unpublished but available in part from 2011
[ Adobe PDF 11MB ]
5. Special funding 2005-06 (B2)
[ MS Word 121K | Adobe PDF 56K ]
B2A
[ MS Excel 23K | Adobe PDF 23K ]
B2B & B2D
[ MS Excel 56K | Adobe PDF 17 K ]
B2C
[ MS Word 86K | Adobe PDF 22K ]
6. Recurrent funding 2005-06 (B3)
Formerly unpublished but available in full from 2011
[ Adobe PDF 173K ]
7. Capital funding (B4)
[ MS Word 170K | Adobe PDF 86K ]
B4A - draft publication
[ MS Word 149K | Adobe PDF 88K ]
- Annex A
[ MS Excel 58K | Adobe PDF 14K ]
- Annex B
[ MS Excel 170K | Adobe PDF 86K ]
- Annex C
[ MS Word 36K | Adobe PDF 11K ]
B4B
[ MS Excel 90K | Adobe PDF 11K ]
B4C
[ MS Excel 90K | Adobe PDF 14K ]
8. Additional student numbers - strategic allocation (B5)
[ MS Word 156K | Adobe PDF 63K ]
9. e-Learning Strategy (B6)
[ MS Word 176K | Adobe PDF 144K ]
10. Quality Assessment Learning and Teaching Committee (B7)
[ MS Word 40K | Adobe PDF 33K ]
10a. Widening Participation Committee (B13)
[ MS Word 49K | Adobe PDF 13K ]
11. Research Libraries (B8)
[ MS Word 142K | Adobe PDF 72K ]
12. Leeds College of Music (B9e)
Exempt from publication
13. Students with disabilities (B10)
[ MS Word 531K | Adobe PDF 272K ]
14. *Museums and galleries (B11)
[ MS Word 53K | Adobe PDF 38K ]
15. *Items for report (B12)
[ MS Word 77K | Adobe PDF 46K ]
16. *Date of next meeting
Last updated 30 June 2011