Management Board Meetings

Board Meeting - 3 June 2010

The minutes and papers of this meeting will be available after the next Management Board meeting.


Board Meeting - 10 March 2010

Agenda
Minutes

Papers:

13/09 Annex 1 CBE Sector Business Plan
13/09 Annex 2 Culture Sector Business Plan
13/09 Annex 3 HSCEY Sector Group Business Plan
13/09 Annex 4 LMIE Sector Group Business Plan
13/09 Sector Group Business Plans
14/09 Mainstreaming ASN's
15/09 Access to WYLLN products
16/09 Annex 1 Leeds City Region
17/09 Equality & Diversity
18/09 Financial Report
19/09 Delivering Fourth Year Targets
20/09 Director's Report
21/09 Governance Paper

Board Meeting - 10 December 2009

Agenda
Minutes

Papers:

07/09 Annex 1 Financial Report
07/09 Financial Report
08/09 Annex 1
08/09 Annex 2
08/09 Annex 3
08/09 Annex 4
08/09 Sustainability for Sector Groups
09/09 Review of Progression Agreements Framework
10/09 Annex 1
10/09 Evaluation Response
11/09 Director's Report
12/09 Annual Monitoring Report
12/09 Annual Monitoring Report 2

Board Meeting - 1 October 2009

Agenda
Minutes

Papers:

01/09 Annex 1 Copy of Reconciled Budget - Year End 2009
01/09 Finance Report
02/09 Annex 1 Supporting commentary Final 09
02/09 Annex 3 Milestone Table
02/09 HEFCE Monitoring Report
03/09 Interim Evaluation WYLLN Report Final Draft
04/09 Staffing Board Paper
05/09 Director's Report

Board Meeting - 25th June 2009

Agenda
Minutes

Papers:

45/08 - Financial Report
46/08 - Report on Sector Activity
47/08 - Annex 1
47/08 - Projects
48/08 - Annex 1 - Future of the Network
48/08 - Annex 2 - 4 Year Budget
48/08 - Future of the Network
49/08 - Additional Student Numbers
50/08 - ECIF
51/08 - Director's Report

Board Meeting - 19th March 2009

Agenda
Minutes

Papers:

35/08 - Chair's Action
36/08 - Business Model
37/08 - Response to Recession
37/08 - Annex 1 - Template for applications for ECIF funding
38/08 - WYLLN Projects
39/08 - Finance Report
40/08 - External Evaluation
41/08 - Additional Student Numbers
42/08 - Progression Agreements
42/08 - Annex 1 - Example Progression Agreement
42/08 - Annex 2 - Approved Progression Agreements
43/08 - Director's Report
44/08 - Management Board Membership

Board Meeting - 15th December 2008

Agenda
Minutes

Papers:

26/08 - Membership of the Board
26/08 - Annex 1 - Membership of the Board
27/08 - Additional Student Numbers
28/08 - Project Evaluation
28/08 - Annex 1 - Analysis of 2008 Monitoring Reports
28/08 - Annex 2 - LLN Monitoring Return
28/08 - Annex 3 - Peer Evaluation - 28/08
29/08 - Progression from 14-19 Diplomas
30/08 - Sustainability
30/08 - Annex 1 - Sustainability Hefce Feedback
30/08 - Annex 2 - Sustainability Outline Proposal
31/08 - Report on Sector Activity
32/08 - Impact of FE Reorganisation
33/08 - Finance Report
33/08 - Annex 1 - Revised Budget
34/08 - Director's Report

Board Meeting - 25 September 2008

Agenda
Meeting

Papers:

20/08 - HEFCE Board Report
20/08 - Annex 1 - HEFCE Progress Report
20/08 - Annex 2 - HEFCE Template Paper
21/08 - Operational Plan
21/08 - Annex 1 - Operational Plan Paper
22/08 - Sustainability Report
23/08 - Financial Report
23/08 - Annex 2 - WYLLN Budget Model 3 year Reprofile EE 14-19 Paper
23/08 - Annex 3 - WYLLN Budget Model 3 year Reprofile EE 14-19 Paper
24/08 - Partnership with Axia Interactive Proposal
25/08 - Executive Director's Report



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