131st Meeting of the Board, 27 November 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 25 September 2009 (B94e)
[ Adobe PDF 42K | MS Word 144K ]
3. Chief Executive's report (B95e)
[ Adobe PDF 36K | MS Word 90K ]
4. Higher Education Framework (B96)
[ Adobe PDF 72K | MS Word 150K ]
Annex A
[ Adobe PDF 1.65Mb ]
5. Quality assurance - future arrangements (B97)
[ Adobe PDF 38K | MS Word 108K ]
Annex A
[ Adobe PDF 171K | MS Word 247K ]
6. Teaching funding - targeted allocations (B98)
[ Adobe PDF 54K | MS Word 123K ]
7. Related bodies budgets (B99e)
Exempt from publication
8. Capital investment framework (B100)
[ Adobe PDF 128K | MS Word 251K ]
9. Carbon reduction strategy (B101e)
Exempt from publication
10. Disabled students - impact of policy (B102)
[ Adobe PDF 33K | MS Word 113K ]
11. Higher Education workforce (B103e)
Exempt from publication
12. Review of modern languages (B104)
[ Adobe PDF 98K | MS Word 64K ]
13. Committee reports (B105)
[ Adobe PDF 22K | MS Word 100K ]
14. Institutional risk monitoring (B106e)
Exempt from publication
15. Financial Memorandum consultation (B107)
[ Adobe PDF 11K | MS Word 78K ]
Annex A
[ Adobe PDF 249K | MS Word 252K ]
16. Internships (B108)
[ Adobe PDF 30K | MS Word 131K ]
17. *Operating and financial performance (B109e)
[ Adobe PDF 27K | MS Word 192K ]
Annex A
[ Adobe PDF 80K | MS Word 192K ]
Annex B
Exempt from publication
Annex C
[ MS Excel 41K ]
18. *JACCUC annual report (B110)
[ Adobe PDF 59K | MS Word 116K ]
19. *Use of delegated authority (B111e)
Exempt from publication
20. *Date of next meeting - 28 January 2010
21. Presentation - review of HEFCE
Last updated 15 December 2009