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July 2009 agenda

Standing items


  1. Status: as agreed by Council but excluding restricted annexes
  2. Matters arising (Oral)
  3. Chairman and Chief Executive’s business (Oral)
  4. Board appointments (PDF 16KB)

Items for discussion

  1. Follow-up from previous day (Oral)
  2. Draft Strategic Plan 2010-2015
    Status: Restricted - this relates to work in progress, the final version will be published on the BBSRC website at the earliest opportunity
  3. Institute Strategic Programme Grants
    Status: Restricted - this item contains information relating to the business of running an institute
  4. BBSRC and the “Green Economy” (see external links)
  5. BBSRC policy on maximising the impact of research (see related links)

Other items

  1. Minutes of Appointments Board meeting held on 8 April 2009
    Status: Restricted - this paper contains information relating to individuals
  2. Minutes of Institute Board meeting held on 22 May 2009
    Status: Restricted - this item contains information relating to the business of running an institute and BBSRC financial and business critical information
  3. Minutes of Audit Board meeting held on 23 June 2009
    Status: Restricted - this item contains information relating to the business of running an institute and BBSRC financial and business critical information
  4. Financial outturn for 2008-09 and the plan for 2009-10
    Status: Restricted - this item contains BBSRC financial and business critical information
  5. BBSRC Accounts 2008-09 (see related links)

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