99th meeting of the Board, 24 February 2005
Castle Combe, Wiltshire
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 (05min1e)
Formerly unpublished but available in full from 2011
[ Adobe PDF 161K ]
3. Chief Executive's Report
Oral report
4. Strategic plan 2006 - 2011 (B13)
[ MS Word 116K | Adobe PDF 59K ]
B13B
[ MS Word 96K | Adobe PDF 60K ]
5. Research and evaluation programme (B14)
[ MS Word 507K | Adobe PDF 125K ]
B14C
[ MS Excel 85K ]
B14D
[ MS Excel 95K ]
6. Programme budgets 2005-06 (B15)
[ MS Word 124K | Adobe PDF 74K ]
7. Recurrent Funding 2005-06 (B16)
Formerly unpublished but available in full from 2011
[ Adobe PDF 155K ]
Annex C
[ Adobe PDF 209K ]
Annex D
[ Adobe PDF 22K ]
Annex E
[ Adobe PDF 68K ]
Annex F
[ Adobe PDF 640K ]
8. JISC budget 2005-06 (B17)
[ MS Word 134K | Adobe PDF 74K ]
9. Tuition fees and part-time students (B18)
[ MS Word 194K | Adobe PDF 133K ]
B18A
[ MS Excel 54K ]
10. CETLs evaluation criteria (B19)
[ MS Word 126K | Adobe PDF 58K ]
11. Research collaboration (B20)
[ MS Word 90K | Adobe PDF 36K ]
12. Strategic Development Fund - Suffolk (B21)
Formerly unpublished but available in full from 2011
[ Adobe PDF 518K ]
13. Strategic Development Fund - South West Research Alliance (B22)
Formerly unpublished but available in full from 2011
[ Adobe PDF 427K ]
14. Institutional risk monitoring (B23e)
Formerly unpublished but available in part from 2009.
[ Adobe PDF 6.7Mb ]
Annex C
[ Adobe PDF 13K ]
15. Strategic committee reports (B24)
[ MS Word 119K | Adobe PDF 67K ]
16. University of Surrey - long term borrowing
threshold
Exempt from publication
17. *Strategic plan 2003 - 08 update (B26)
[ MS Word 91K | Adobe PDF 34K ]
B26A
[ MS Word 391K | Adobe PDF 363K ]
18. *Operational and financial performance to December 2004 (B27)
Formerly unpublished but available in full from 2011
[ Adobe PDF 97K ]
19. *Use of delegated authority (B28)
Formerly unpublished but available in full from 2011
[ Adobe PDF 66K ]
20. *Items for report (B29)
[ MS Word 72K | Adobe PDF 30K ]
21. Date of next meeting
Last updated 30 June 2011