107th Meeting of the Board, 15 June 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

2. Minutes of previous meeting (M306)
[ MS Word 222K | Adobe PDF 93K ]

3. Chief Executive's report
Oral

4. Audit Committee Report (B49)
[ MS Word 85K | Adobe PDF 25K ]

5. Audit Committee Annual Report 2005-06 (B50)
[ MS Word 125K | Adobe PDF 85K ]

6. Annual Accounts 2005-06 (B51e)
[ Adobe PDF 83K ]
Annex A
Annual report and accounts 2005-06
Annex B (B51be)
[ MS Excel 18K ]
Annex C (B51ce)
[ MS Word 149K | Adobe PDF 135K]
Annex D
Formerly unpublished but available in full from 2011
[ Adobe PDF 135K]

7. Employer engagement (B52e)
[ MS Word 308K | Adobe PDF 303K ]

8. Comprehensive spending review 2007
Exempt from publication

9. Strategically important and vulnerable subjects and select committee report (B54)
[ MS Word 152K | Adobe PDF 95K ]
Annex A (B54a)
[ MS Word 90K | Adobe PDF 24K ]
Annex B (B54b)
[ MS Word 123K | Adobe PDF 99K ]
Annex C (B54c)
[ MS Word 90K | Adobe PDF 64K ]

10. Public engagement awards scheme (B55)
[ MS Word 106K | Adobe PDF 71K ]

11. White Paper: response to consultation (B56)
[ MS Word 58K | Adobe PDF 38K ]
Annex A (B56a)
[ MS Word 66K | Adobe PDF 56K ]
Annex B (B56b)
[ MS Word 468K | Adobe PDF 313K ]

12. Capital funding consultation outcomes (B57)
[ MS Word 468K | Adobe PDF 313K ]

13. Learning and Teaching Capital (B58)
[ MS Word 93K | Adobe PDF 45K ]
Annex A (B58a)
[ MS Excel 93K ]

14. Changes to recurrent grant and special funding (B59)
[ MS Word 386K | Adobe PDF 210K ]
Annex C (B59c)
[ MS Excel 173K ]

15. HEFCE Olympics strategy (B60)
[ MS Word 121K | Adobe PDF 95K ]

16. Financial Memorandum with institutions (B61)
[ MS Word 82K | Adobe PDF 56K ]

17. Accounts Direction (B62)
[ MS Word 76K | Adobe PDF 23K ]
Annex A (B62a)
[ MS Word 79K | Adobe PDF 64K ]

18. Institutional risk monitoring (B63e)
Formerly unpublished but available in part from 2010.
[ Adobe PDF 3.6Mb ]
Annex B
[ Adobe PDF 123K ]
Annex C
Exempt from publication
Annex D
[ Adobe PDF 3.1Mb ]

19. Quality assurance framework (B64)

Formerly unpublished but available in full from 2011
[ Adobe PDF 128K ]

20. Shared Services (B65)
[ MS Word 284K | Adobe PDF 315K ]

21. HEFCE Equalities scheme (B66)
[ MS Word 95K | Adobe PDF 42K ]
Annex A (B66a)
[ MS Word 674K | Adobe PDF 533K ]

22. Strategic advisory committee reports (B67)
[ MS Word 88K | Adobe PDF 60K ]

23. *Teaching funding review update (B68)
[ MS Word 127K | Adobe PDF 91K ]
Annex A (B68a)
[ MS Excel 86K ]

24. *HEFCE Excellence in Delivery (B69)
[ MS Word 127K | Adobe PDF 91K ]

25. *HEFCE Financial Memorandum and management statement (B70)
[ MS Word 93K | Adobe PDF 44K ]
Annex A (B70a)
[ MS Word 176K | Adobe PDF 100K ]
Annex B (B70b)
[ MS Word 475K | Adobe PDF 298K ]

26. Related bodies performance (B71)

Formerly unpublished but available in full from 2011
[ Adobe PDF 135K ]

27. *Exchequer interests (B72)
[ MS Word 82K | Adobe PDF 31K ]
Annex A (B72a)
[ MS Word 224K | Adobe PDF 225K ]

28. *HE workforce framework - progress report (B73)
[ MS Word 89K | Adobe PDF 45K ]
Annex A (B73a)
[ MS Word 123K | Adobe PDF 104K ]

29. *Items for report including Appointments Committee Report (B74)
[ MS Word 226K | Adobe PDF 141K ]

30. *Use of delegated authority (B75)
[ MS Word 51K | Adobe PDF 15K ]
Annex A (B75a)
[ MS Word 51K | Adobe PDF 15K ]
Annex B (B75b)
[ MS Excel 18K ]
Annex C (B75c)
[ MS Excel 17K ]
Annex D (B75d)
[ MS Excel 16K ]
Annex E (B75e)
[ MS Word 56K | Adobe PDF 19K ]

Last updated 7 January 2010