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June 2013 agenda

Standing items

  1. Minutes of the Council meeting held on 13 March 2013 (PDF 341KB)

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  2. Matters arising (ORAL)
  3. Chair's Business and Chief Executive's Report
    Status: Protect Policy - this item contains business sensitive information 

Items for discussion

  1. Outcomes of the strategic workshop (ORAL)
  2. Annual theme: Enabling Impact
    • Partnership with the Technology Strategy Board
    • Developing a better understanding of the spin-out companies associated with BBSRC investments
  3. Status: Protect Protect Policy – this item contains business sensitive information
  4. Review of bioinformatics and biomathematics at BBSRC strategically funded institutes
    Status: Protect Policy - this item contains business sensitive information

Items to note

  1. Audit Board update (ORAL)
  2. BBSRC Finance report
    Status: Protect Management - this item contains BBSRC financial and business critical information
  3. Annual Council appraisal: Response to comments
    Status: Protect Management - this item contains business sensitive information
  4. Minutes from the Appointments Board meeting held on 9 April 2013
    Status: Protect Policy - this item contains personal information relating to individuals
  5. BBSRC scorecard
    Status: Protect Management - this item contains business sensitive information
  6. Any other business (ORAL)