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July 2012 agenda

Standing items

1. Minutes of the Council meeting held on 6-7 March 2012 (PDF 185KB)
   Status: Protect Policy - as agreed by Council, but excluding protected annexes
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 Policy – this item contains business sensitive information

Items for discussion

4. Forward strategy (ORAL)
• Wash-up from the Strategic Workshop meeting on 3 July 2012 (ORAL)
5. Update on institute assessment exercise
• Babraham Institute
• BBSRC 5-year vision for e-science at Norwich Research Park  
  Status: Protect Management - this item contains information relating to the business of running an institute and BBSRC financial and business critical information
6. Membership of the Institute for Animal Health (IAH) Corporate Trustee Team
   Status: Protect Management - this item relates to work in progress
7. Culture change competitions
   Status: Protect Management - this item relates to work in progress

Items to note

8. BBSRC Finance Report
   Status: Protect Management - this item contains BBSRC financial and business critical information
9. Minutes of the Audit Board meeting held on 12 June 2012
   Status: Protect Management - this item contains BBSRC financial and business critical information
10. Report on Industrial Biotechnology
    Status: Protect policy - this item relates to work in progress
11. Eligibility for Independent Research Organisation status
    Status: Protect Management - this item contains information relating to the business sensitive information
12. Minutes of the Appointments Board meeting held on 17 April 2012
    Status: Protect Policy - this item contains personal information relating to individuals
13. BBSRC scorecard Update
    Status: Protect Management - this item contains business sensitive information

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