126th Meeting of the Board, 26 February 2009
Beaumont House, Windsor
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. Chair's introduction, apologies, starred items
Oral
2. Minutes of meeting held on 22 January 2009 (B17e)
[ MS Word 151K | Adobe PDF 58K ]
3. Audit Committee report
Oral
4. Chief Executive's report (B18)
[ MS Word 152K | Adobe PDF 121K ]
5. Recurrent funding (B19e)
[ MS Word 272K |
Adobe PDF 151K ]
Annex C
[ MS Excel 69K ]
Annex D
[ MS Excel 59K ]
Annex E
[ MS Excel 31K ]
Annex F
[ MS Excel 179K ]
6. JISC core funding (B20)
[ MS Word 172K | Adobe PDF 110K ]
7. Non-completions (B21e)
Exempt from publication
8. Strategic advisory committee reports (B22e)
Exempt from publication
9. Strategic Development Fund bid (B23)
[ MS Word 115K | Adobe PDF 46K ]
10. Strategic plan 2006-11: update for 2009 (B24)
[ MS Word 142K |
Adobe PDF 72K ]
Annex A
[ MS Word 1.4Mb |
Adobe PDF 531K ]
11. Key performance target - accountability burden (B25e)
Exempt from publication
12. Review of HEFCE (B26)
[ MS Word 132K | Adobe PDF 43K ]
13. Capital expenditure brought forward from 2010-11 to 2009-10 (B27)
[ MS Word 166K |
Adobe PDF 95K ]
Annexes C and D
[ MS Excel 51K ]
14. *UKHEAC report (B28)
[ MS Word 147K | Adobe PDF 83K ]
15. *Operating and financial performance October-December 2008 (B29e)
[ MS Word 164K |
Adobe PDF 53K ]
Annex A
[ MS Word 216K |
Adobe PDF 188K ]
Annex B
Exempt from publication
Annex C
[ MS Excel 36K ]
16. *Use of delegated authority (B30)
[ MS Word 152K | Adobe PDF 57K ]
17. *Date of next meeting 1 April 2009
Last updated 19 March 2009