124th Meeting of the Board, 17 December 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. Chief Executive Appointment Panel report (closed session)
Oral
2. Remuneration Committee membership and report (closed session)
Oral
3. Chair's introduction apologies, interests, starred items
Oral
4. Minutes of meeting held on 18 September 2008 (B97e)
[ MS Word 119K | Adobe PDF 46K ]
5. Audit Committee report
Oral
6. Chief Executive's report (B98e)
[ MS Word 78K | Adobe PDF 48K ]
7. Research Assessment Exercise 2008 (B99)
Formerly unpublished but available in full from 2012
[
Adobe PDF 70K ]
8. Recurrent funding (B100)
Formerly unpublished but available in part from 2012
[
Adobe PDF 541K ]
9. Strategic Development Fund - Additional Student Numbers (B101)
Formerly unpublished but available in full from 2012
[
Adobe PDF 258K ]
10. Institutional risk monitoring (B102)
Formerly unpublished but available in part from 2012
[
Adobe PDF 282K ]
11. Update on institution at risk a (B103e)
Exempt from publication
12. Update on institution at risk b (B104)
Formerly unpublished but available in part from 2012 (Annexes A-D exempt from publication)
[
Adobe PDF 424K ]
13. New University Challenge (B105)
Formerly unpublished but available in full from 2012
[
Adobe PDF 212K ]
14. Review of Exceptional Funding for institutions (B106)
Formerly unpublished but available in part from 2012
[
Adobe PDF 119K ]
15. Higher education in FE colleges (B107)
[ MS Word 105K | Adobe PDF 46K ]
16. Sustainable development: action plan 2008-10 (B108)
Formerly unpublished but available in full from 2012
[
Adobe PDF 479K ]
17. Strategic advisory committee reports (B109e)
[ MS Word 112K | Adobe PDF 51K ]
18. *Strategic Development Fund annual report (B110)
[ MS Word 104K | Adobe PDF 64K ]
19. *Organisational development (B111)
[ MS Word 151K |
Adobe PDF 102K ]
Annex A
[ MS Word 50K |
Adobe PDF 34K ]
Annex B
[ MS Word 66K |
Adobe PDF 35K ]
Annex C
[ MS Excel 57K ]
20. *EFQM assessment (B112)
[ MS Word 95K | Adobe PDF 39K ]
21. *Essex University long term borrowing approval (B113e)
Exempt from publication
22. *JACCUC annual report 2007-08 (B114)
[ MS Word 110K | Adobe PDF 44K ]
23. *Operating & financial performance: July-Sept 2008 (B115)
Annex B formerly unpublished but available in full from 2012
[
Adobe PDF 345K ]
24. *Use of delegated authority (B116)
Formerly unpublished but available in part from 2012 (Annexes F and G exempt from publication)
[
Adobe PDF 484K ]
25. *Date of next meeting 22 January 2009
Last updated 7 January 2009