125th Meeting of the Board, 22 January 2009
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 from the Independent Adjudicator
Oral
2. Chair's introduction, apologies, starred items
Oral
3. Minutes of meeting held on 17 December (B2e)
[ MS Word 139K | Adobe PDF 48K ]
4. Chief Executive's report (B3)
[ MS Word 79K | Adobe PDF 50K ]
5. Audit Committee report (B4)
[ MS Word 74K | Adobe PDF 19K ]
6. Grant letter and analysis (B5)
[ MS Word 173K |
Adobe PDF 93K ]
Annex A
[ MS Word 70K |
Adobe PDF 33K ]
7. Research funding methodology (B6e)
Exempt from publication
8. Non-Recurrent funding (B7e)
Exempt from publication
9. Recurrent funding (B8e)
Exempt from publication
10. Economic Challenge Investment Fund (B9)
[ MS Word 145K |
Adobe PDF 94K ]
Annex A
[ MS Word 38K |
Adobe PDF 35K ]
11. Future support for Teaching enhancement & student success (B10e)
[ MS Word 157K | Adobe PDF 52K ]
12. Equality scheme annual report (B11)
[ MS Word 157K |
Adobe PDF 114K ]
Annex A
[ MS Excel 122K ]
Annex B
[ MS Excel 77K ]
13. Strategic advisory committee reports (B12)
[ MS Word 66K | Adobe PDF 27K ]
14. *LGM Fund (B13)
[ MS Word 132K | Adobe PDF 70K ]
15. *Publication scheme and user guide (B14)
[ MS Word 132K |
Adobe PDF 70K ]
Annex A
[ Adobe PDF 55K ]
Annex B
[ MS Word 460K |
Adobe PDF 248K ]
16. *Use of delegated authority (B15)
[ MS Word 132K | Adobe PDF 70K ]
17. *Date of next meeting and awayday
Last updated 12 February 2009