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July 2011 agenda

Standing items

  1. Minutes of the Council meeting held on 6 April 2011 (PDF 125KB)
  2. Matters arising (PDF 19KB)
  3. Chair and Chief Executive's business
    No papers
  4. Board appointments (PDF 25KB)

Items for discussion

  1. Recommendations from the Council-sub group on avian facilities
    Status: Protect: Policy – this item relates to work in progress and development of policy
  2. Overview on the development of the Norwich Research Park
    No papers
  3. Minutes of the Audit Board meeting held on 24 June 2011
    • Governance of the strategic opportunities fund

    Status: Protect: Protect management – this item contains information relating to the business of running an institute and BBSRC financial and business critical information

Items to note

  1. Draft BBSRC Accounts 2010/2011 and Financial Report
    Status: Protect: Management – this item contains BBSRC financial and business critical information
  2. Draft Research Council Pension Scheme Accounts 2010/11
    Status: Protect: Management - this item contains BBSRC financial and business critical information

Contact

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