106th meeting of the Board, 10 April 2006
University of Warwick
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. Remuneration Committee report
Oral
2. Chairman's introduction, apologies and starred items
Oral
3. Minutes of previous meeting (M206)
[ MS Word 212K | Adobe PDF 52K ]
4. Matters arising
Oral
5. Audit Committee report (B32)
[ MS Word 64K | Adobe PDF 14K ]
6. Chief Executive's report
Oral
7. Chancellor's budget statement -implications for higher education (B33)
[ MS Word 86K | Adobe PDF 28K ]
8. Institutions’ financial results 2004-05 (B34)
Formerly unpublished but available in full from 2011
[
Adobe PDF 169K ]
Annex A
[ Adobe PDF 115K ]
9. Leeds College of Music (B35)
[ MS Word 70K| Adobe PDF 29K ]
10. Strategic Development Fund - Birkbeck College (B36)
Formerly unpublished but available in full from 2011
[
Adobe PDF 135K ]
11. Higher education in further education – review (B37)
[ MS Word 104K | Adobe PDF 44K ]
12. Higher education in further education - quality assurance (B38)
Formerly unpublished but available in full from 2011
[
Adobe PDF 153K ]
Annex A
[ Adobe PDF 434K ]
13. *Operating plan 2006-09 (B39)
[ MS Word 100K | Adobe PDF 32K ]
Annex A (B39a)
[ MS Word 172K | Adobe PDF 76K ]
Annex B (B39b)
[ MS Word 68K | Adobe PDF 12K ]
Annex C (B39c)
[ MS Word 40K | Adobe PDF 12K ]
14. *Equality update (B40)
[ MS Word 80K | Adobe PDF 24K ]
Annex A (B40a)
[ MS Word 64K | Adobe PDF 20K ]
Annex B (B40b)
[ MS Word 64K | Adobe PDF 20K]
15. *Changes to programme budgets 2005-06 and 2006-07 (B41)
[ MS Word 60K | Adobe PDF 20k]
Annex A (B41a)
[ MS Excel 24K | Adobe PDF 8K ]
Annex B (B41b)
[ MS Excel 60K | Adobe PDF 12K ]
16. *Higher Education Innovation Fund (B42)
[ MS Word 116K| Adobe PDF 24K ]
17. *Transparency Review data (B43)
[ MS Word 88K | Adobe PDF 40K ]
Annex A (B43a)
[ MS Excel 24K | Adobe PDF 12K ]
18. *Financial memorandum with institutions (B44)
[ MS Word 96K | Adobe PDF 32K ]
19. *Use of delegated authority (B45)
[ MS Word 92K | Adobe PDF 20K ]
Annex A (B45a)
[ MS Excel 24K | Adobe PDF 4K ]
Annex B (B45b)
[ MS Excel 28K | Adobe PDF 16K ]
Annex C (B45c)
[ MS Word 56K | Adobe PDF 8K ]
Annex D (B45d)
[ MS Excel 20K | Adobe PDF 4K ]
20. *Brunel University – long-term borrowing approval
Exempt from publication
21. *Board risks assessment - action plan (B47)
[ MS Word 68K | Adobe PDF 12K ]
22. *Items for report (B48)
[ MS Word 56K | Adobe PDF 8K ]
Last updated 8 June 2006