121st Meeting of the Board, 8 May 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 Chair 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. Presentation: the Equality Challenge Unit
Oral
2. Chair's introduction, apologies, starred items
Oral
3. Minutes of meeting held on 7 April 2008 (M308e)
[ MS Word 138K | Adobe PDF 51K ]
4. Audit Committee report (B43e)
[ MS Word 75K | Adobe PDF 20K ]
5. Chief Executive's report (B44)
[ MS Word 123K | Adobe PDF 85K ]
6. Audit Committee annual report (B45)
[ MS Word 102K | Adobe PDF 72K ]
7. HEFCE's annual report and accounts 2007-08 (B46e)
Annex A and Annex B Formerly unpublished but available in full from 2012
[ Adobe PDF 977K ]
8. New 'University Challenge' (B47)
Formerly unpublished but available in full from 2012
[
Adobe PDF 702K ]
9. Revolving Green Fund (B48)
[ MS Word 111K | Adobe PDF 57K ]
10. Sustainable development in higher education - consultation on 2008 update (B49)
[ MS Word 81K |
Adobe PDF 34K ]
Annex A
[ MS Word 428K |
Adobe PDF 363K ]
Annex B
[ MS Word 36K |
Adobe PDF 31K ]
6. Quality Assurance Framework (B50)
Formerly unpublished but available in full from 2012
[
Adobe PDF 86K ]
12. Institution at higher risk (B51)
Formerly unpublished but available in full from 2012
[
Adobe PDF 63K ]
13. Financial Memorandum 2008 (B52)
[ MS Word 299K | Adobe PDF 306K ]
14. Inherited liabilities (B53e)
Exempt from publication
15. Capital allocations to directly funded FE colleges (B54)
[ MS Word 84K |
Adobe PDF 21K ]
Annex A (part 1)
[ MS Word 60K |
Adobe PDF 34K ]
Annex A (part 2)
[ MS Excel 31K ]
16. *Accounts Direction (B55)
[ MS Word 84K |
Adobe PDF 21K ]
Annex A
[ MS Word 112K |
Adobe PDF 61K ]
17. *Use of delegated authority (B56)
[ MS Word 224K | Adobe PDF 136K ]
18. *Date of next meeting: 3 July (working dinner on 2 July)
Last updated 29 May 2008