122nd Meeting of the Board, 3 July 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. Remuneration Committee report (closed session)
Oral
2. Chief Executive Appointment Panel (closed session) (B57)
[ MS Word 102K | Adobe PDF 46K ]
3. Chairman's introduction, apologies, starred items
Oral
4. Minutes of meeting held on 8 May (B58e)
[ MS Word 152K | Adobe PDF 48K ]
5. Chief Executive's report (B59)
[ MS Word 63K | Adobe PDF 40K ]
6. Special funding - reprioritisation (B60)
Formerly unpublished but available in full from 2012
[
Adobe PDF 112K ]
7. Teaching enhancement and student success (B61)
[ MS Word 101K | Adobe PDF 45K ]
8. Open University - funding proposals (B62)
Formerly unpublished but available in part from 2011 (Annex A and Annex B exempt from publication)
[
Adobe PDF 63K ]
9. Institutional risk (B63)
Formerly unpublished but available in part from 2012
[
Adobe PDF 330K ]
10. Recurrent grant changes (B64e)
Annex B Formerly unpublished but available in full from 2012
[ MS Word 285K |
Adobe PDF 338K ]
Annex A
[ MS Word 114K |
Adobe PDF 143K ]
Annex B
[ Adobe PDF 73K ]
Annex C
[ MS Word 75K |
Adobe PDF 33K ]
Annexes D, E and F
[ MS Excel 221K ]
Annex G
Exempt from publication
11. New University Challenge (B65)
[ MS Word 82K | Adobe PDF 38K ]
12. Understanding institutional performance (B66)
[ MS Word 80K |
Adobe PDF 26K ]
Annex A
[ Adobe PDF 243K ]
Annex B
[ Adobe PDF 215K ]
Annex C
[ MS Word 139K |
Adobe PDF 124K ]
13. Review of exceptional funding for institutions (B67e)
[ MS Word 107K | Adobe PDF 46K ]
14. Inherited staff liabilities (B68)
[ MS Word 88K |
Adobe PDF 58K ]
Annex A
[ MS Word 56K |
Adobe PDF 20K ]
Annex B
[ MS Excel 28K ]
Annex C
[ MS Word 53K |
Adobe PDF 34K]
Annex D
[ MS Word 57K |
Adobe PDF 30K ]
15. Strategically important subjects (B69)
Formerly unpublished but available in full from 2012
[
Adobe PDF 155K ]
16. Strategic advisory committee reports (B70)
[ MS Word 115K | Adobe PDF 69K ]
17. SDF proposal - UK research reserve (B71)
Formerly unpublished but available in full from 2012
[
Adobe PDF 222K ]
18. * Borrowing: Exeter & University College Falmouth (B72e)
Exempt from publication
19. * Supporting professionalism in admissions (B73)
[ MS Word 91K |
Adobe PDF 73K ]
Annex A
[ MS Word 229K |
Adobe PDF 164K ]
Annex B
[ MS Word 44K |
Adobe PDF 18K ]
Annex C
[ MS Excel 26K ]
20. * ELQs - treatment of the MPharm degree (B74)
[ MS Word 95K | Adobe PDF 42K ]
17. QAA Contract (B75)
Formerly unpublished but available in full from 2012
[
Adobe PDF 57K ]
22. * Islamic Studies report (B76)
[ MS Word 138K | Adobe PDF 84K ]
23. * Matched scheme for voluntary giving 2008-11 (B77)
[ MS Word 86K |
Adobe PDF 45K ]
Annex A
[ Adobe PDF 1.5Mb ]
Annex B
[ MS Word 59K |
Adobe PDF 25K ]
Annex C
[ MS Word 54K |
Adobe PDF 13K ]
24. * Efficiency review and shared services 2007-08 (B78)
[ MS Word 110K | Adobe PDF 78K ]
25. * Scheme of delegation - revisions (B79)
[ MS Word 71K |
Adobe PDF 24K ]
Annex A
[ MS Word 141K |
Adobe PDF 45K ]
26. * Use of delegated authority (B80e)
[ MS Word 173K | Adobe PDF 83K ]
27. * Board business (B81)
[ MS Word 199K | Adobe PDF 138K ]
28. * Date of next meeting: 18 September 2008
Last updated 24 July 2008