110th Meeting of the Board, 14 December 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 (M606e)
[ MS Word 216K | Adobe PDF 72K ]
Annex
Exempt from publication

3. Audit Committee report (B106)
[ MS Word 80K | Adobe PDF 24K ]

4. Chief Executive's report
Oral

5. Review of Teaching Funding (B107)
[ MS Word 90K | Adobe PDF 40K ]
Annex A
[ MS Word 229K | Adobe PDF 117K ]
Annex C of consultation
[ MS Excel 109K ]

6. New Equalities Scheme (B108)
[ MS Word 90K | Adobe PDF 39K ]
Annex A (B108a)
[ MS Word 979K | Adobe PDF 722K ]

7. TRAC and sustainability (B109)
[ MS Word 98K | Adobe PDF 47K ]

8. JISC digitisation (B110)
[ MS Word 131K | Adobe PDF 102K ]

9. *Falmouth long term borrowing consent
Exempt from publication

10. *Use of delegated authority (B112)
[ MS Word 98K | Adobe PDF 24K ]

Last updated 16 January 2007