109th Meeting of the Board, 2 November 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 (M506e)

Formerly unpublished but available in part from 2011
[ Adobe PDF 3.3MB ]

3. Audit Committee report (B88e)

Formerly unpublished but available in part from 2011
[ Adobe PDF 613K ]

4. Chief Executive's report
Oral

5. Comprehensive Spending Review
Exempt from publication

6. Reform of the Research Assessment Exercise (B90)

Formerly unpublished but available in full from 2011
[ Adobe PDF 51K ]

Annex A

[ Adobe PDF 59K ]

7. Quality-related research - business element (B91)

Formerly unpublished but available in part from 2011
[ Adobe PDF 1.2MB ]

8. Teaching funding: fee assumptions (B92)
[ MS Word 99K | Adobe PDF 50K ]

9. Strategic advisory committee reports (B93e)

Formerly unpublished but available in part from 2011
[ Adobe PDF 3.9MB ]

10. Financial forecasts (B94)
[ MS Word 149k | Adobe PDF 125K ]
Annexes A-D (B94a)
[ MS Excel 39K]

11. Institution-specific paper
Exempt from publication

12. Institutional risk monitoring (B96e)
Formerly unpublished but available in part from 2010.
[ Adobe PDF 1.8Mb ]
Annex B
[ Adobe PDF 133K ]
Annex C
Exempt from publication

13. *Special funding (B97)
[ MS Word 103K | Adobe PDF 40K ]
Annex A (B97a)
[ MS Excel 55K ]

14. *Quality related research - charity support in London (B98)
[ MS Word 54K | Adobe PDF 34K ]

15. *Veterinary Research Training Initiative (B99)
[ MS Word 78K | Adobe PDF 26K ]

16. *Train to Gain (B100)
[ MS Word 97K | Adobe PDF 46K ]
Annex A (B100a)
[ MS Word 380K | Adobe PDF 330K ]

17. *Operating and Financial Performance (B101e)
Annex B formerly unpublished but available in full from 2011
[ Adobe PDF 65K ]
Annex A (B101ae)
[ MS Word 164K | Adobe PDF 91K ]
Annex B
[Adobe PDF 107K]
Annex C (B101ce)
[ MS Excel 25K ]

18. *Church Universities and Colleges: JACCUC Annual Report (B102)
[ MS Word 92K | Adobe PDF 56K ]

19. *HEFCE Whistleblowing Policies (B103)
[ MS Word 135K | Adobe PDF 86K ]

20. *Use of delegated authority (B104)
[ MS Word K | Adobe PDF K ]
Annex A (B104a)
[ MS Excel 34K ]
Annex B (B104b)
[ MS Word 56K | Adobe PDF 16K ]

21. *Items for report (B105)
[ MS Word 178K | Adobe PDF 94K ]

Last updated 30 June 2010