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July 2010 agenda

Standing items

1. Minutes of the Council meeting held on 14 April 2010 (PDF 57KB)
   Status: Restricted - as agreed by Council but excluding restricted annexes
2. Matters arising (ORAL)
   No papers
3. Chairman and Chief Executive’s business (ORAL)
   No papers
4. Institute update
   Status: Restricted – this item contains information relating to the business of running an institute

Items for discussion

5. Update from day one (ORAL)
   No papers 
6. Technology Strategy Board (ORAL)
   No papers
7. Strategic LoLa
   Status: Restricted – this item contains information relating to the peer review of individual applications

Items to note

8. Current terms and conditions for BBSRC staff, including redundancy terms and pension scheme
   Status: Restricted - this item relates to work in progress, the final version will be published on the BBSRC website at the earliest opportunity
9. Minutes of the Appointments Board meeting held on 20 April 2010
   Status: Restricted - this item contains information relating to individuals
10. Minutes of the Institute Board meeting held on 18 May 2010
    Status: Restricted - this item contains information relating to the business of running an institute
11. Minutes of the Audit Board meeting held on 15 June 2010 
    Status: Restricted - this item contains information relating to the business of running an institute
12. Financial Outturn For 2009-10 and the Plan for 2010-11
    Status: Restricted - this item contains BBSRC financial and business critical information
13. BBSRC Accounts 2009-10

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