105th meeting of the Board, 23 February 2006
Bath Spa Hotel, Bath
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.
Member session: Chief Executive Appointments Panel report
Oral report
1. Chairman's introduction, apologies and starred items
Oral
2. Minutes of previous meeting (M106)
[ MS Word 167K | Adobe PDF 75K ]
3. Acting Chief Executive's report
Oral
4. Strategic Plan 2006-07 to 2010-11 (B18)
Formerly unpublished but available in full from 2011
[
Adobe PDF 94K ]
Annex A
[ Adobe PDF 29K ]
Annex B
[ Adobe PDF 160K ]
5. Grant Letter and analysis (B19)
[ MS Word 110K |
Adobe PDF 47K ]
Annex A (B19a)
[
Adobe PDF 288K ]
Annex B (B19b)
[ MS Word 110K |
Adobe PDF 68K ]
6. Changes to grant allocations 2005-06 (B20)
[ MS Word 68K | Adobe PDF 37K ]
7. Recurrent funding 2006-07 (B21)
Formerly unpublished but available in full from 2011
[
Adobe PDF 163K ]
Annex C
[ Adobe PDF 207K ]
Annex D
[ Adobe PDF 52K ]
Annex F
[ Adobe PDF 45K ]
8. JISC budget 2006-07 (B22)
[ MS Word 143K | Adobe PDF 130K ]
9. Institutional risk categories 1 and 2* (B23e)
Formerly unpublished but available in part from 2010.
[ Adobe PDF 2Mb ]
Annex B
[ Adobe PDF 9K ]
Annex C
Exempt from publication
10. Teaching funding review - consultation outcomes (B24)
Formerly unpublished but available in part from 2011
[
Adobe PDF 286K ]
Annex A
[ Adobe PDF 146K ]
Annex B
[ Adobe PDF 694K ]
Annex C
[ Adobe PDF 52K ]
Annex D
[ Adobe PDF 413K ]
11. Professionalism in admissions(B25)
[ MS Word 116K | Adobe PDF 87K ]
12. Third stream (B26)
Formerly unpublished but available in part from 2011
[
Adobe PDF 3.2MB ]
Annex B
[ Adobe PDF 31K ]
13. Strategic committee reports (B27)
[ MS Word 89K | Adobe PDF 74K ]
14. *Operational and financial performance to December 2005 (B28)
Formerly unpublished but available in full from 2011
[
Adobe PDF 65K ]
Annex A
[ Adobe PDF 142K ]
Annex B
[ Adobe PDF 117K ]
Annex C
[ Adobe PDF 101K ]
15. *Procurement and private finance progress report (B29)
[ MS Word 89K | Adobe PDF 56K ]
16. *Efficiency review (B30)
[ MS Word 73K | Adobe PDF 65K ]
17. *Use of delegated authority (B31)
[ MS Word 90K |
Adobe PDF 33K ]
Annex A (B31a)
[ MS Excel 19K |
Adobe PDF 9K ]
Annex B (B31b)
[ MS Excel 17K |
Adobe PDF 9K ]
Annex C (B31c)
[ MS Excel 17K |
Adobe PDF 9K ]
Last updated 30 June 2011