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October 2011 agenda

Standing items

  1. Minutes of the Council meeting held on 7 July 2011 (PDF 88KB)
    Status: Restricted – as agreed by Council but excluding restricted annexes
  2. Matters arising
    No papers
  3. Chair and Chief Executive's business
    No papers
  4. Institute update
    Status: Protect: Policy – this item contains information relating to the business of running an institute

Items for discussion

  1. Council sub-group on strategy development interim report
    No papers
  2. Update on NRP and BI
    No papers
  3. Update on doctoral training award process
    No papers
  4. Remit of Remuneration Board
  5. Report on food security mission to US agencies
    Status: Protect: Policy– this item relates to work in progress
  6. Minutes of the Appointments Board meeting held on 15 September 2011
    Status: Protect: Policy– this item contains personal information relating to individuals

Items to note

  1. Strategic LoLa funding 2011
    Status: Protect: Policy – this item contains information relating to the peer review of individual applications
  2. BBSRC accounts 2010-11
    Status: Protect: Management - this item contains BBSRC financial and business critical information
  3. Research Council’s Pension Scheme Accounts 2010-11
    Status: Protect: Management - this item contains BBSRC financial and business critical information
  4. Financial report
    Status: Protect: Policy - this item contains BBSRC financial and business critical information

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