Board meeting - 6 December 2024 - Scottish Funding Council

Board Papers

Issue Date

6 December 2024

Summary

Published papers from the Scottish Funding Council Board meeting held on 6 December 2024.

The 148th meeting of the Scottish Further and Higher Education Funding Council

Date: 6 December 2024

Time: 10:00 – 13:00

Venue: via Teams

Agenda

Chair’s Business – Verbal (Mike Cantlay) / To note.
Chair’s Report – SFC (2024) 081 (Mike Cntlay) / To note.
Minute of the meeting held 03 September 2024 – SFC (2024) 082 (Mike Cantlay) / To approve.
Minute of the meeting held 20 September 2024 – SFC (2024) 083 (Mike Cantlay) / To approve.
Board Action Log and Matters Arising – SFC (2024) 084 (Louisa Baker) / To note.
Long Term Agenda and Dates of Future Meetings – SFC (2024) 085
(Louisa Baker) / To note.
Chief Executive’s Report (inc. Risk Register and Risk Assurance Map and Scottish Government Budget) – SFC (2024) 086 (Martin Boyle) /
To note.

SFC Corporate Governance Policies – SFC (2024) 087 (Louisa Baker) / To approve.
SFC Internal Strategies, Frameworks and Policies – SFC (2024) 088 (Louisa Baker) / To note.
SFC Delivery Plan 2023-24: Q2 Reporting – SFC (2024) 089 (Louisa Baker) /To note.

Research Excellence Framework 2029: Update – SFC (2024) 090 (Helen Cross) / To note.
Innovation Infrastructure Progress: Interface & Converge – SFC (2024) 091 (Helen Cross) / To consider.
Royal Society of Edinburgh (RSE) Funding Grant – SFC (2024) 092 (Helen Cross) / To approve.
AOB – Verbal (Mike Cantlay) / To note.

Research Knowledge and Exchange Committee (RKEC): Minute of the meeting held 31 July 2024 – SFC (2024) 093 (Lesley Yellowlees) / To note.
Remuneration & Nominations Committee: Minute of the meeting held 2 September 2024 – SFC (2024) 094 (Linda Hanna) / To note.
Audit & Risk Committee: Minute of the meeting held 6 September 2024 – SFC (2024) 095 (David Alexander) / To note.

UHI Funding Proposal: Full Business Case Development – SFC (2024) 096 (Jacqui Brasted/ Richard Maconachie) / To note.