119th Meeting of the Board, 28 February 2008

Sopwell House Hotel, St Albans

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, interests, away day outcomes and starred items

Oral

2. Minutes of meeting held on 24 January 2008 (M108e)

[ MS Word 156K | Adobe PDF 77K ]

3. Audit Committee report

Oral

4. Chief Executive's report (B16)

[ MS Word 47K | Adobe PDF 24K ]

5. Additional student numbers - strategic allocations 2009-10 to 2010-11 (B17)

[ MS Word 158K | Adobe PDF 99K ]

6. Recurrent funding (B18)

Formerly unpublished but available in full from 2012
[ Adobe PDF 430 ]

7. Strategic plan 2006-11 - update for 2008 (B19)

[ MS Word 102K | Adobe PDF 58K ]
Annex A
[ MS Word 851K | Adobe PDF 429K ]

8. Strategic plan 2009-14 (B20)

Formerly unpublished but available in full from 2012
[ Adobe PDF 120K ]

9. JISC budget 2008-09 (B21)

[ MS Word 131K | Adobe PDF 61K ]

10. Institutional risk monitoring (B22)

Formerly unpublished but available in part from 2012
[ Adobe PDF 271K ]

11. Strategic advisory committee reports (B23)

[ MS Word 95K | Adobe PDF 52K ]

12. *Procurement annual report (B24)

[ MS Word 85K | Adobe PDF 45K ]

13. *Operating and financial performance (B25)

Annex B formerly unpublished but available in full from 2012
[ Adobe PDF 352K ]

14. *Use of delegated authority (B26)

[ MS Word 170K | Adobe PDF 86K ]

15. Date of next meeting: 7 April in Warwick

Last updated 14 March 2008