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March 2013 agenda

Standing items

  1. Minutes of the Council meeting held on 11 December 2012 (PDF 322KB)

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  2. Matters arising (ORAL)
    Status: Protect Policy - this item relates to work in progress
  3. Chair's Business and Chief Executive's Report
    • Triennial Review
    • IBBE
    • Excellence With Impact
    • June strategy meeting
    • Pirbright Campus
  4. Status: Protect Policy – this item contains business sensitive information
  5. Board appointments

Items for discussion

  1. Annual theme: Forward strategy and budget
    • Strategic Plan refresh
    • Basic Bioscience Underpinning Health (BBUH) strategy update (ORAL)
  2. Status: Protect Protect Policy – this item relates to business sensitive information
  3. Annual appraisal of Council
    Status: Protect Policy - this item relates to information relating to individuals

Items to note

  1. BBSRC Finance Report
    • Strategic opportunities fund
  2. Status: Protect Management – this item contains BBSRC financial and business critical information
  3. Minutes of the Audit Board meeting held on 29 January 2013
    Status: Protect Management – this item contains BBSRC financial and business critical information
  4. Update on the pilot project on diversity
    Status: Protect Policy – this item relates to work in progress
  5. BBSRC scorecard
    Status Protect Management – this item contains business sensitive information
  6. Any other business