129th Meeting of the Board, 2 July 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. Remuneration Committee report
Closed session
2. Chair’s introduction, apologies, starred items
Oral
3. Minutes of meeting held on 7 May (B61)
[ Adobe PDF 38K | MS Word 150K ]
4. Chief Executive's report (B62)
[ Adobe PDF 33K | MS Word 101K ]
5. Secretary of State’s letter of 6 May (B63e)
Exempt from publication
6. Teaching funding review (B64e)
Exempt from publication
7. Recurrent funding 2009-10 (B65)
[ Adobe PDF 112K | MS Word 464K ]
Annexes A- D
[ MS Excel 303K ]
8. Research Excellence Framework (B66e)
Exempt from publication
9. Strategic Development Fund (B67e)
Exempt from publication
10. Institutional risk monitoring (B68e)
Exempt from publication
11. Institution at higher risk a (B69e)
Exempt from publication
12. Institution at higher risk b (B70e)
Exempt from publication
13. Strategic advisory committee reports (B71)
[ Adobe PDF 32K | MS Word 127K ]
Annex B
[ Adobe PDF 14K | MS Word 113K ]
14. QAA contract (B72e)
Exempt from publication
15. UKHE as a world leader in online learning (B73)
[ Adobe PDF 30K | MS Word 113K ]
16. Theological Training (B74)
[ Adobe PDF 29K | MS Word 104K ]
17. *Efficiency review and shared services 2008-09 (B75)
[ Adobe PDF 49K | MS Word 119K ]
18. *Academic Health Science Centres (B76)
[ Adobe PDF 110K | MS Word 119K ]
19. *Use of delegated authority (B77e)
Exempt from publication
20. *Date of next meeting 25 September 2009
Last updated 20 July 2009