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March 2012 agenda

Standing items

  1. Minutes of the Council meeting held on 6 December 2011 (PDF 207KB)

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  2. Matters arising
    Status: Protect Policy – this item relates to work in progress
  3. Chair and Chief Executive's business
    • Report from the Chief Executive 
      Status: Protect Policy – this item contains business sensitive information
  4. Board appointments (PDF 81KB)

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Items for discussion

  1. Annual theme - Strategically-funded institutes, centres and campuses
    • Institute for Animal Health report from Corporate Trustee Team and Membership of the Corporate Trustee Team
      Status: Protect Management - this item contains information relating to the business of running an institute and BBSRC financial and business critical information
  2. Annual appraisal of Council
    Status: Protect Management - this paper contains information relating to individuals
  3. Bribery Act 2010
    Status: Protect Policy - this item relates to work in progress

Items to note

  1. Minutes of the Audit Board meeting held on 17 January 2012 including Dashboard
    Status: Protect Management - this item contains information relating to the business of running an institute and BBSRC financial and business critical information
  2. Appraisal of the Audit Board
    Status: Protect Management - this paper contains information relating to individuals
  3. BBSRC annual report and accounts
  4. Financial report including commitment from the Strategic Opportunities fund
    Status: Protect Management - this item contains BBSRC financial and business critical information
  5. BBSRC scorecard
    Status: Protect Management - this item contains business sensitive information
  6. Remuneration arrangements for BBSRC senior employees
    • Audit of Remuneration Arrangements for Senior Employees
      Status: Protect Private - this paper contains information relating to individuals (discussion between BBSRC Chair, CE, Director of People and Development and Council members)