128th Meeting of the Board, 7 May 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. Chair’s introduction, apologies, starred items
Oral
2. Minutes of meeting held on 1 April (B42e)
[ MS Word 119K | Adobe PDF 25K ]
3. Chief Executive’s report (including Budget 2009) (B43)
[ MS Word 129K | Adobe PDF 34K ]
4. Audit committee report from 28 April 2009 (B44)
[ MS Word 86K | Adobe PDF 16K ]
5. Audit committee annual report 2008-09 (B45)
[ MS Word 91K | Adobe PDF 52K ]
6. HEFCE Annual Accounts 2008-09 (B46e)
[ MS Word 118K |
Adobe PDF 40K ]
Annex A1
[ MS Word 1Mb |
Adobe PDF 376K ]
Annex A2
[ MS Excel 437K ]
Annex B
Exempt from publication
7. Institutional risk scenario modelling (B47e)
Exempt from publication
8. Institutions at higher risk (B48e)
Exempt from publication
9. SDF National Higher Education STEM programme (B49)
[ MS Word 159K |
Adobe PDF 55K ]
Annex A1
[ MS Word 81K |
Adobe PDF 33K ]
Annex A2
[ MS Word 108K |
Adobe PDF 50K ]
Annex B
[ Adobe PDF 57K ]
Annex C
[ Adobe PDF 46K ]
Annex D
[ MS Word 184K |
Adobe PDF 44K ]
10. UKHE as a world leader in online learning (B50e)
Exempt from publication
11. Higher Education Academy funding 2009-10 (B51)
[ MS Word 104K |
Adobe PDF 28K ]
Annex A
[ MS Word 89K |
Adobe PDF 57K ]
12. Revolving green fund and reducing carbon emissions (B52e)
Exempt from publication
13. HEFCE as a charity sector regulator (B53)
[ MS Word 135K | Adobe PDF 42K ]
14. FE colleges' capital funding (B54)
[ MS Word 103K |
Adobe PDF 25K ]
Annex A1
[ MS Word 81K |
Adobe PDF 19K ]
Annex A2
[ MS Excel 31K ]
15. Strategic advisory committee reports (B55)
[ MS Word 127K | Adobe PDF 39K ]
16. *Brought forward capital - round two (B56)
[ MS Word 113K |
Adobe PDF 27K ]
Annex A
[ MS Excel 28K ]
17. *Economic Challenge Investment Fund (B57)
[ MS Word 80K |
Adobe PDF 33K ]
Annex A
[ MS Excel 60K ]
18. *Operating plan 2009-10 (B58)
[ MS Word 335K |
Adobe PDF 67K ]
Annex A
[ MS Word 365K |
Adobe PDF 149K ]
19. *Use of delegated authority (B59e)
[ MS Word 710K | Adobe PDF 186K ]
20. Analysis of the 2009 Budget Statement and the Secretary of State's letter of 6 May 2009 (B60)
Exempt from publication
21. *Date of next meeting 2 July 2009
Last updated 29 May 2009