Our organisation:

April 2011 agenda

Standing items

  1. Minutes of the Council meeting held on 8 February 2011 (PDF 98KB)
  2. Matters arising
    No papers
  3. Chairman and Chief Executive's business
    No papers

Items for discussion

  1. Review of day 1
    No papers
  2. 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
  3. Babraham Research Campus Review Group: Update
    No papers
  4. 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
  5. IAH Corporate Trustee Team Annual Report
    Status: Protect: Policy – this item contains information relating to the business of running an institute
  6. Identification of future agenda items for strategic discussions
    No papers

Items to note

  1. Efficiency savings
    Status: Protect: Management – this item contains BBSRC financial and business critical information
  2. Strategy Advisory Board
  3. Minutes of the Audit Board meeting held on 15 March 2011
    Status: Protect: Policy - this item contains information relating to individuals
  4. Financial report
    Status: Protect: Management - this paper contains information relating to individuals