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December 2012 agenda

Standing items

  1. Minutes of the Council meeting held on 2 October (DOCX 47KB)

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    Status: Protect Policy – as agreed by Council but excluding restricted annexes
  2. Matters arising
    Status: Protect Policy – this item relates to work in progress
  3. Chair’s Business and Chief Executive’s Report
    Status: Protect Policy – this item contains business sensitive information

Items for discussion

  1. Annual theme: Competitive Research Grants
    • Presentation slides
  2. Status: Protect Policy – this item contains business sensitive information
  1. Industrial Biotechnology and Bioenergy
    Status: Protect Policy – this item contains business sensitive information

Items to note

  1. BBSRC Finance report
    • Strategic opportunities fund
  2. Status: Protect Management – this item contains BBSRC financial and business critical information
  3. Babraham Institute: Progress on sustainability strategy (ORAL)
    Status: Protect Management – this item contains BBSRC financial and business critical information
  4. Minutes of the Audit Board meeting held on 27 November 2012
    Status: Protect Management – this item contains BBSRC financial and business critical information
  5. Any other business