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February 2009 agenda

Standing items

  1. Minutes of the Council meeting held on 9 December 2008 (PDF 53KB)
    Status: Restricted - as agreed by Council but excluding restricted annexes
  2. Chairman and Chief Executive’s business
    Oral
  3. Matters arising
    Oral
  4. Board appointments (PDF 12KB)

Presentation

  1. Progress on CISB initiative grants
    Status: Restricted - this item contains information relating to the peer review of individual applications

    Centre for Integrative Systems Biology at Imperial College (CISBIC)
    Status: Restricted - this item contains information relating to the peer review of individual applications

    MCISB recommendations
    Status: Restricted - this item contains information relating to the peer review of individual applications

Items for discussion

  1. IAH update (see related links)
  2. The Genome Analysis Centre update (see external links)
  3. Review of LoLa grants scheme (see related links)
  4. New Strategic Plan 2009-14
    Status: Restricted - this relates to work in progress, the final version will be published on the BBSRC website at the earliest opportunity

Other items

  1. Minutes of the Audit Board meeting held on 22 January 2008
    Status: Restricted - this item contains information relating to the business of running an institute and BBSRC financial and business critical information
  2. Quarterly report (PDF 84KB)
  3. Assessment of Council performance
    Status: Restricted - this item contains personal information relating to individuals

Contact

Corporate Affairs