104th meeting of the Board, 26 January 2006
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. Audit Committee report
(B1)
[ MS Word 74K |
Adobe PDF 25K ]
3. Minutes of previous meeting (Min6/05)
[ MS Word 166K |
Adobe PDF 142K ]
4. Chief Executive's report
Oral report
5. Recurrent funding 2006-07 (B2)
Formerly unpublished but available in full from 2011
[
Adobe PDF 154K ]
Annex C
[ Adobe PDF 207K ]
Annex D
[ Adobe PDF 66K ]
6. Special funding 2006-07 to 2008-09
(B3)
[ MS Word 108K |
Adobe PDF 46K ]
Annex A (B3a)
[ MS Excel 23K |
Adobe PDF 22K ]
Annexes B and D (B3b and B3d)
[ MS Excel 33K |
Adobe PDF 11K ]
Annex C (B3c)
[ MS Word 80K |
Adobe PDF 17K ]
7. No paper
8. Quality enhancement allocations
(B5)
[ MS Word 103K |
Adobe PDF 61K ]
Annex A (B5a)
[ MS Excel 104K |
Adobe PDF 24K ]
Annex B (B5b)
[ MS Excel 114K ]
9. Medical and dental numbers (B6)
Formerly unpublished but available in full from 2011
[
Adobe PDF 251K ]
10. Liverpool Institute for Performing Arts (B7)
Formerly unpublished but available in full from 2011
[
Adobe PDF 78K ]
11. Strategic Development Fund - University of Wolverhampton
Exempt from publication
12. Data collection and quality assurance arrangements in institutions
(B9)
[ MS Word 105K |
Adobe PDF 58K ]
13. Institutional accountability: responses to the consultation
(B10)
[ MS Word 167K |
Adobe PDF 133K ]
14. Strategic committee reports
(B11)
[ MS Word 102K |
Adobe PDF 73K ]
15. *Professional teaching standards framework
(B12)
[ MS Word 92K |
Adobe PDF 37K ]
16. *Joint Medical Advisory Committee annual report
(B13)
[ MS Word 82K |
Adobe PDF 47K ]
17. *Additional student numbers monitoring
(B14)
[ MS Word 71K |
Adobe PDF 55K ]
18. *Golden Hellos evaluation
(B15)
[ MS Word 71K |
Adobe PDF 36K ]
Annex A (B15a)
[ Adobe PDF 154K ]
19. *Use of delegated authority (B16)
Formerly unpublished but available in full from 2011
[
Adobe PDF 52K ]
Annex A
[ Adobe PDF 52K ]
Annex B
[ Adobe PDF 21K ]
Annex C
[ Adobe PDF 7K ]
Annex D
[ Adobe PDF 34K ]
Annex E
[ Adobe PDF 11K ]
20. *Items for report
(B17)
[ MS Word 111K |
Adobe PDF 107K ]
Last updated 30 June 2011