120th Meeting of the Board, 7 April 2008
Scarman House, University of Warwick
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. Remuneration Committee report (Member session)
Oral
2. Chairman's introduction, apologies, interests, away day outcomes and starred items
Oral
3. Minutes of meeting held on 28 February 2008 (M208e)
[ MS Word 127K | Adobe PDF 57K ]
4. Chief Executive's report (B28)
[ MS Word 51K |
Adobe PDF 30K ]
Annex A
[ Adobe PDF 243K ]
Annex B
[ MS Word 49K |
Adobe PDF 13K ]
Annex C
[ MS Word 81K |
Adobe PDF 40K ]
5. Unsatisfactory quality in institutions (B29)
Formerly unpublished but available in full from 2012
[
Adobe PDF 122K ]
6. Single conversation outcomes 2006-07 (B30)
[ MS Word 143K |
Adobe PDF 121K ]
Annex A
[ MS Excel 35K ]
7. QR research funding - The role of QR in the research and innovation landscape (B31)
[ MS Word 31K | Adobe PDF 44K ]
8. REF Research assessment and funding (B32)
Formerly unpublished but available in full from 2012
[
Adobe PDF 127K ]
9. JISC capital (B33)
[ MS Word 194K | Adobe PDF 142K ]
10. Strategic advisory committee reports (B34)
[ MS Word 94K | Adobe PDF 51K ]
11. Transparency review data 2006-07 (B35)
[ MS Word 105K |
Adobe PDF 40K ]
Annex A
[ MS Word 48K |
Adobe PDF 14K ]
Annex B
[ MS Excel 39K]
12. South East Physics Network (B36)
[ MS Word 46K |
Adobe PDF 24K ]
Annex A
[ MS Word 149K |
Adobe PDF 120K ]
Annex B
[ MS Word 66K |
Adobe PDF 40K ]
Annex C
[ MS Word 56K |
Adobe PDF 22K ]
13. ELQs policy-specific institutional implications (B37)
Formerly unpublished but available in full from 2012
[
Adobe PDF 72K ]
14. *Operating plan 2006-09 - update (B38)
[ MS Word 370K |
Adobe PDF 132K ]
Annex A
[ MS Word 370K |
Adobe PDF 273K ]
15. *Concordat and Code of Practice for researchers (B39)
[ MS Word 90K |
Adobe PDF 30K ]
Annex A
[ MS Word 174K |
Adobe PDF 129K ]
16. *League tables (B40)
[ MS Word 93K |
Adobe PDF 37K ]
Annex A
[ Adobe PDF 299K ]
17. *Use of delegated authority (B41e)
[ MS Word 234K | Adobe PDF 154K ]
18. *Date of next meeting: 8 May in London
Last updated 28 April 2008