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February 2010 agenda

Standing items


  1. Status: Restricted
    - as agreed by Council but excluding restricted annexes
  2. Matters arising (ORAL)
  3. Chairman and Chief Executive's business (ORAL)
  4. Board appointments

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

  1. Report and presentation from Manchester CISB
    Status: Restricted - this paper contains information relating to peer review
  2. Systems biology investments:
    Status: Restricted - this paper contains information relating to peer review
  3. Institute update
    Status: Restricted - item contains information relating to the business of running an institute

Items for discussion

  1. Review of approaches to fund new BBSRC centres
    Status: Restricted – this paper relates to work in progress, the final version will be published on the BBSRC website at the earliest opportunity
  2. Council annual appraisal
    Status: Restricted – this paper contains information relating to individuals

Items to note

  1. Large responsive mode grant
    Status: Restricted – this paper contains information relating  to peer review
  2. The Genome Analysis Centre trustees (see external link)
    Status: Restricted - this paper contains information relating to individuals
  3. Minutes of the Audit Board meeting held on 21 January 2010
    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 2009-10
    Status: Restricted - this item contains BBSRC financial and business critical information

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