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October 2012 agenda

Standing items

  1. Chair's Business and Chief Executive's Report
    Status: Protect Management – this item contains business sensitive information

Items for discussion

  1. Annual theme: Enabling Impact 1: Development of the agri- technology strategy (ORAL)
    Status: Protect Policy – this item relates to the development of a policy
  2. Annual theme: Enabling Impact 2: Industrial Biotechnology (ORAL)
    Status: Protect Policy - this item relates to the development of a policy
  3. Annual theme: Enabling Impact 3: (ORAL)
    • Overview of achievements
    • Corporate stakeholder engagement
    • Research and Innovation Campuses
    • Maintaining public support for our work
    • Working with business
    • Working with partners: TSB, NERC

  4. Status: Protect Policy - this item relates to the development of a policy
  1. Update to Institutes
    Status: Protect Management – this item contains information relating to the business of running an institute and BBSRC financial and business critical information
  2. Board appointments
    Status: Protect Management – this item contains information relating to individuals
  3. Minutes of the Appointments Board meeting held on 11 September 2012
    Status: Protect Policy – this item contains personal information relating to individuals

Standing items

  1. Minutes of the Council meeting held on 4 July (PDF 216KB)

    You may need to download additional plug-ins to open this file.

  2. BBSRC Accounts 2010/2011 and Financial Report
    Status: – this item contains BBSRC financial and business critical information
  3. Matters arising
    Status: Protect Policy – this item relates to work in progress

Items to note

  1. Report of 2012-13 Strategic LoLa Scheme Awards
    Status: Protect Policy – this item contains business sensitive information
  2. Briefing note on the Green Investment Bank
    Status: Protect Policy – this item contains business sensitive information
  3. Audit Board Chairs' meeting update (ORAL)
  4. Finance and Risk Report (including 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. Any other business