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December 2011 agenda

Standing items

  1. Minutes of the Council meeting held on 5 October 2011 (PDF 72KB)
  2. Matters arising
    Status: Protect Policy – this item relates to work in progress
  3. Chair and Chief Executive's business
    • Report from the Chief Executive
      Status: Protect Management – this item relates to BBSRC financial and business critical information
    • The BBSRC Sustainable Bioenergy Centre mid-term review: output and recommendations from the BSBEC Science and Impact Advisory Board
      Status: Protect Policy – this item relates to work in progress

Items for discussion

  1. Council and Executive sub-group: role of SAB, Council and the Executive - final report
    Status: Protect Policy - this item relates to work in progress
  2. Role and responsibilities of BBSRC Council members - report from subgroup led by Professor P Fryer
    No papers
  3. Institute assessment – update and plans for March 2012 Council discussion
    Protect Management - this item contains information relating to the business of running an institute
  4. Report on synthetic biology mission to Chinese agencies and researchers
    Status: Protect: Policy– this item relates to work in progress

Items to note

  1. Minutes of the Audit Board meeting held on 22 November 2011
    Status: Protect Management – this item contains information relating to the business of running an institute and BBSRC financial and business critical information
  2. Financial report
    • Commitment from the strategic opportunities fund
      Status: Protect Policy – this item contains BBSRC financial and business critical information
  3. Shared Services Centre performance and savings
    Status: Protect Policy - this item contains BBSRC financial and business critical information

Contact

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