117th Meeting of the Board, 22 November 2007
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 meeting held on 20 September (M607e)
Formerly unpublished but available in part from 2011
[
Adobe PDF 2.7MB ]
3. Audit Committee report (B79)
[ MS Word 73K |
Adobe PDF 20K ]
4. Chief Executive's report (B80)
[ MS Word 151K |
Adobe PDF 148K ]
5. Comprehensive Spending Review (B81)
[ MS Word 467K |
Adobe PDF 332K ]
6. Sainsbury Review and HEIF 4 (B82)
Formerly unpublished but available in full from 2011
[
Adobe PDF 119K ]
Annexes A-C
[ Adobe PDF 193K ]
7. School of Advanced Study (B83)
[ MS Word 251K |
Adobe PDF 216K ]
8. Research Information Resources (B84e)
Formerly unpublished but available in full from 2011
[
Adobe PDF 119K ]
Annex A
[ Adobe PDF 31K ]
9. Integrated quality and enhancement (B85)
Formerly unpublished but available in full from 2011
[
Adobe PDF 76K ]
10. Revolving green fund (B86)
Formerly unpublished but available in full from 2011
[
Adobe PDF 78k ]
Annex A
[ Adobe PDF 175K ]
11. London Olympics 2012 (B87)
[ MS Word 92K |
Adobe PDF 27K ]
Annex A
[ MS Word 122K |
Adobe PDF 118K ]
12. Strategic advisory committee reports (B88)
Formerly unpublished but available in full from 2011
[
Adobe PDF 114K ]
13. Institutional risk monitoring (B89)
Formerly unpublished but available in part from 2010.
[ Adobe PDF 5.8MB ]
14. Financial memorandum with HEIs (B90)
[ MS Word 370K |
Adobe PDF 376K ]
15. *Joint Advisory Committee for Church Universities and Colleges (B91)
[ MS Word 88K |
Adobe PDF 46K ]
16. *Bath Spa inherited leases (B92)
[ MS Word 72K |
Adobe PDF 46K ]
Annex B
[ Adobe PDF K ]
17. *HEFCE organisational development: people report (B93)
[ MS Word 174K |
Adobe PDF 113K ]
Annex B
[ MS Excel 42K ]
18. *Operating and financial performance (B94)
Formerly unpublished but available in full from 2011
[
Adobe PDF 97K ]
Annex A
[ Adobe PDF 140K ]
Annex B
[ Adobe PDF 128K ]
Annex C
[ Adobe PDF 25K ]
19. *Use of delegated authority (B95e)
[ MS Word 322K |
Adobe PDF 209K ]
Annex A
Exempt from publication
Last updated 18 July 2011