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December 2009 agenda

Standing items


  1. Status: Restricted     - as agreed by Council but excluding restricted annexes
  2. Matters arising (ORAL)
  3. Board appointments 
  4. Longer Larger responsive mode grants
    Status: Restricted – this item contains information relating to the peer review of individual applications

Centres for Integrative Systems Biology (CISB) presentations and Systems Approaches to Biological Research (SABR) update

  1. Systems Approaches to Biological Research initiatives: Progress report
    Status: Restricted - this item contains information relating to the peer review of individual applications
  2. Centres for Integrative Systems Biology annual report and presentations (ORAL)
    • Edinburgh
    • Nottingham
    • Oxford
  3. CISB discussion (ORAL)

Standing items

  1. Chairman and Chief Executive’s business (ORAL)

Items for discussion

  1. Institute assessment and funding 
    Status: Restricted – this item contains information relating to the business of running an institute
  2. BBSRC Strategic Plan 2010-2015 (see related links)
  3. Developing a BBSRC strategy for translation
  4. BBSRC BIO-ICT mission to the US: key messages

Other items

  1. BBSRC Financial report BBSRC accounts update
    Status: - as agreed by Strategy Advisory Board but excluding restricted annexes
  2. Minutes of the Strategy Advisory Board meeting held on on 27 and 28 October 2009
    Status: Restricted - as agreed by Council but excluding restricted annexes
  3. Minutes of the Audit Board meeting held on 3 November 2009
    Status: Restricted - as agreed by Council but excluding restricted annexes
  4. Minutes of the Institute Board meeting held on 10 November 2009
    Status: Restricted - as agreed by Council but excluding restricted annexes
  5. Underwood and Wain annual report 2008-09
    Status: Restricted - this item contains personal information relating to individuals

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