130th Meeting of the Board, 25 September 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. Meeting with Secretary of State at 0930
Postponed
2. Presentation on equalities – male participation in HE
Oral
3. Chair’s introduction, apologies, starred items
Oral
4. Minutes of meeting held on 2 July (B79e)
[ Adobe PDF 42K | MS Word 148K ]
5. Chief Executive's report (B80)
[ Adobe PDF 20K | MS Word 67K ]
6. Audit Committee report (B81e)
Exempt from publication
7. TQSE sub-committee report on quality (B82)
[ Adobe PDF 27K | MS Word 116K ]
Annex A
[ Adobe PDF 328K | MS Word 503K ]
Annex B
[ Adobe PDF 20K | MS Word 73K ]
Annex C
[ Adobe PDF 12K | MS Word 57K ]
8. Institutional risk monitoring (B83e)
Exempt from publication
9. Additional Student Numbers (B84)
[ Adobe PDF 73K | MS Word 173K ]
10. A New University Challenge (B85)
[ Adobe PDF 42K | MS Word 130K ]
11. Equality Challenge Unit evaluation (B86)
[ Adobe PDF 42K | MS Word 130K ]
12. Strategic Development Fund budget (B87)
[ Adobe PDF 17K | MS Word 106K ]
Annex A
[ MS Excel 45K ]
13. Committee reports (B88)
[ Adobe PDF 19K | MS Word 140K ]
Annex C
[ Adobe PDF 6K | MS Word 46K ]
14. Operating and financial performance (B89e)
Exempt from publication
Annex A
[ Adobe PDF 86K | MS Word 202K ]
Annex B
Exempt from publication
Annex C
[ MS Excel 28K ]
15. *Islamic Studies update (B90)
[ Adobe PDF 32K | MS Word 116K ]
16. *Survey of non-HEI stakeholders (B91)
[ Adobe PDF 32K | MS Word 101K ]
Annex A
[ Adobe PDF 527K ]
17. *Use of delegated authority (B92e)
[ Adobe PDF 59K | MS Word 110K ]
18. *Date of next meeting 27 November 2009
Last updated 16 October 2009