127th Meeting of the Board, 1 April 2009
Royal Holloway, University of 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. Chair's introduction, apologies, starred items
Oral
2. Minutes of meeting held on 26 February (B32e)
[ MS Word 143K | Adobe PDF 28K ]
3. Audit Committee report (B33)
[ MS Word 88K | Adobe PDF 16K ]
4. Chief Executive's report (B34e)
[ MS Word 145K | Adobe PDF 40K ]
5. Financial health of the sector (B35e)
The information contained in this paper will form part of a publication to be released in early June. Now published as HEFCE 2009/26.
6. Institutional risk monitoring (B36e)
Exempt from publication
7. Museums and Galleries (B37)
[ MS Word 173K | Adobe PDF 41K ]
8. Equalities Issues (B38)
[ MS Word 133K | Adobe PDF 36K ]
9. Strategic Development Fund (B39)
[ MS Word 105K | Adobe PDF 27K ]
10. Strategic advisory committee reports
Oral
11. *Use of delegated authority (B40e)
[ MS Word 365K | Adobe PDF 85K ]
12. *Date of next meeting 7 May 2009
Last updated 23 April 2009