April 2011 agenda
Standing items
- Minutes of the Council meeting held on 8 February 2011 (PDF 98KB)
- Matters arising
No papers - Chairman and Chief Executive's business
No papers
Items for discussion
- Review of day 1
No papers - Institute update
- Terms of reference for the ISPG/NCG and Institute Assessment Panels
Status: Protect: Policy – this item contains information relating to the business of running an institute - Babraham Research Campus Review Group: Update
No papers - Future of Institute Board
Status: Protect: Policy – this item relates to work in progress, the final version will be published on the BBSRC website at the earliest opportunity - IAH Corporate Trustee Team Annual Report
Status: Protect: Policy – this item contains information relating to the business of running an institute - Identification of future agenda items for strategic discussions
No papers
Items to note
- Efficiency savings
Status: Protect: Management – this item contains BBSRC financial and business critical information - Strategy Advisory Board
- Minutes of the Strategy Advisory Board meeting held on 8 March 2011
- Strategy Advisory Board strategic issues log (PDF 110KB)
- Minutes of the Audit Board meeting held on 15 March 2011
Status: Protect: Policy - this item contains information relating to individuals - Financial report
Status: Protect: Management - this paper contains information relating to individuals
Contact
Corporate Affairs
cau@bbsrc.ac.uk
