123rd Meeting of the Board, 18 September 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. Presentation on Institutional Risk
Oral
2. Chairman's introduction, apologies, starred items
Oral
3. Chief Executive Appointment Panel report
Oral
4. Minutes of meeting held on 3 July 2008 (B82e)
[ MS Word 191K | Adobe PDF 92K ]
5. Chief Executive's report (B83)
[ MS Word 62K | Adobe PDF 41K ]
6. HEFCE Strategy 2008-09 (B84)
Formerly unpublished but available in full from 2012
[
Adobe PDF 137K ]
7. Institutional performance (B85)
Annex A formerly unpublished but available in full from 2012
[
Adobe PDF 815K ]
8. Institution at risk (B86)
Formerly unpublished but available in part from 2012
[
Adobe PDF 7.4MB ]
9. Quality Assurance Framework (B87)
Formerly unpublished but available in full from 2012
[
Adobe PDF 87K ]
10. Open educational content (B88)
[ MS Word 154K | Adobe PDF 107K ]
11. Review of Clinical Senior Lectureship Awards Scheme (B89)
[ MS Word 106K | Adobe PDF 46K ]
12. Middlesex Employer Engagement proposal (B90e)
[ MS Word 108K |
Adobe PDF 33K ]
Annex A
[ MS Word 306K |
Adobe PDF 281K ]
13. Strategic advisory committee reports (B91)
[ MS Word 97K | Adobe PDF 40K ]
14. Carbon emissions (B92)
[ MS Word 83K |
Adobe PDF 19K ]
Annex A
[ MS Word 192K |
Adobe PDF 109K ]
Annex B
[ MS Word 96K |
Adobe PDF 28K ]
15. Islamic Studies (B93)
[ MS Word 102K | Adobe PDF 49K ]
16. Spending Review 2009
Oral
17. *Operating & financial performance (B94)
Annex B Formerly unpublished but available in full from 2012
[
Adobe PDF 351K ]
18. *Appointments Committee report (B95)
Formerly unpublished but available in part from 2012
[
Adobe PDF 128K ]
19. *Use of delegated authority (B96e)
[ MS Word 179K | Adobe PDF 86K ]
20. Date of next meeting: 17 December 2008
Last updated 3 November 2008