118th Meeting of the Board, 24 January 2008
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 22 November 2007 (M707e)
[ MS Word 153K | Adobe PDF 70K ]
3. Audit Committee report (B1)
[ MS Word 76K | Adobe PDF 22K ]
4. Chief Executive's report (B2)
[ MS Word 119K | Adobe PDF 98K ]
5. Funding announcement and Grant Letter 2008-09 to 2010-11 (B3e)
[ MS Word 172K |
Adobe PDF 97K ]
Annex A
[ Adobe PDF 1Mb ]
Annex B
[ MS Word 173K |
Adobe PDF 111K ]
Annex C
Exempt from publication
6. Special funding 2008-09 (B4)
[ MS Word 83K |
Adobe PDF 46K ]
Annex A
[ MS Excel 40K ]
7. Recurrent funding 2008-09 (B5)
Main report, Annex B and Annex C formerly unpublished but available in full from 2012
[
Adobe PDF 224K ]
8. Capital funding 2008-11 (B6)
[ MS Word 121K |
Adobe PDF 75K ]
Annex A
[ MS Word 72K |
Adobe PDF 52K ]
9. ELQ consultation outcomes (B7e)
[ MS Word 132K |
Adobe PDF 179K ]
Annex A
Formerly unpublished but available in full from 2012
[
Adobe PDF 645K ]
10. Small and specialist institutions (B8)
[ MS Word 97K |
Adobe PDF 61K ]
Annex A
[ MS Word 54K |
Adobe PDF 28K]
Annex B
[ MS Word 37K |
Adobe PDF 29K ]
Annex C
[ MS Excel 23K ]
Annex D
[ MS Excel 21K ]
Annex E
[ MS Excel 20K ]
Annex F
[ MS Excel 21K ]
11. Employer engagement (B9)
[ MS Word 603K | Adobe PDF 543K ]
12. Universities of Warwick and Birmingham (B10)
[ MS Word 83K |
Adobe PDF 22K ]
Annex A
[ MS Word 81K |
Adobe PDF 48K ]
Annex B
[ MS Word 120K |
Adobe PDF 100K ]
13. Equalities scheme (B11)
[ MS Word 300K |
Adobe PDF 199K ]
Annex A
[ MS Word 378K |
Adobe PDF 278K ]
Annex B
[ MS Word 320K |
Adobe PDF 218K ]
14. *National Student Survey (B12)
[ MS Word 85K | Adobe PDF 42K ]
15. *UK Healthcare Education Advisory Committee annual report (B13)
[ MS Word 169K | Adobe PDF 65K ]
16. *Use of delegated authority (B14e)
[ MS Word 192K |
Adobe PDF 74K ]
Annex A
Exempt from publication
17. *Date of next meeting 28 February
18. QALT Committee report (B15)
[ MS Word 66K | Adobe PDF 25K ]
12.15-13.15 Secretary of State presentation
Last updated 17 April 2008