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February 2011 agenda

Standing items

  1. Minutes of the Council meeting held on 14 December 2010 (PDF 58KB)
  2. Matters arising (ORAL)
  3. Chairman and Chief Executive's business (ORAL)
  4. Board appointments (PDF 39KB)

Items for discussion

  1. Analysis of comprehensive spending review budget and options for allocation (see related links)
  2. Council annual appraisal
    Status: Restricted – this paper contains information relating to individuals
  3. Annual appraisal of Council
    Status: Protect: Management – this paper contains information relating to individuals

Items to note

  1. Financial report (see related links)
  2. Underwood and Wain accounts 2009/10
    Status: Protect: Management - this paper contains information relating to individuals
  3. Minutes of the Audit Board meeting held on 6 January 2011
    Status: Protect: Policy - this item contains information relating to the business of running an institute and BBSRC financial and business critical information
  4. Appraisal of Audit Board
    Status: Protect: Management - this paper contains information relating to individuals

Contact

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