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116th Meeting of the Board, 20 September 2007

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.   Chairman's introduction, apologies and starred items
Oral

2.   Minutes of previous meeting (M507)
[ MS Word 120K | Adobe PDF 59K ]

3.    Chief Executive's report (B66e)

Formerly unpublished but available in full from 2011
[ Adobe PDF 165K ]

Annex C

Exempt from publication

4.   Higher Education - Delivering on the Leitch Agenda (B67)
[ MS Word 217K | Adobe PDF 138K ]
Annexes (B67a)
[ MS Word 63K | Adobe PDF 51K ]

5.    Implementation of the withdrawal of funding for equivalent and lower qualifications (ELQs) (B68)

Formerly unpublished but available in part from 2011
[ Adobe PDF 4.8MB ]

Annex A

[ Adobe PDF 566K ]

Annex B

[ Adobe PDF 566K ]

Annex C

[ Adobe PDF 566K ]

Annex D

[ Adobe PDF 566K ]

Annex E

[ Adobe PDF 566K ]

6.   Research assessment and funding framework (B69)

Formerly unpublished but available in full from 2011
[ Adobe PDF 81K ]

Annex A

[ Adobe PDF 96K ]

7.   Islamic studies - initial report (B70)
[ MS Word 149K | Adobe PDF 103K ]

8.   Strategic advisory committee reports (B71)
[ MS Word 80K | Adobe PDF 31K ]

9.   SDF proposal: A new university of the arts for Cornwall (B72)

Formerly unpublished but available in full from 2011
[ Adobe PDF 52K ]

Annex A

[ Adobe PDF 101K ]

Annex B

[ Adobe PDF 101K ]

Annex C

[ Adobe PDF 49K ]

10.   *Corporate Social Responsibility: 2006-07 annual report (B73)
[ MS Word 176K | Adobe PDF 98K ]

11.   *A communications strategy for HEFCE (B74)
[ MS Word 107K | Adobe PDF 56K ]

12.   *University of Surrey: Request to exceed the threshold for long-term borrowing
Exempt from publication

13.   *University of Worcester: Request for consent to exceed the threshold for long-term borrowing
Exempt from publication

14.   *Operating and financial performance : April to June 2007 (B77)

Formerly unpublished but available in full from 2011
[ Adobe PDF 74K ]

Annex A

[ Adobe PDF 143K ]

Annex B

[ Adobe PDF 134K ]

Annex C

[ Adobe PDF 23K ]

15.   *Use of delegated authority (B78e)
[ MS Word 221K | Adobe PDF 106K ]
Annex D
Exempt from publication

Last updated 18 July 2011