Board meeting – 13 February 2025 - Scottish Funding Council

Board Papers

Issue Date

13 February 2025

Summary

Published papers from the Scottish Funding Council Board meeting held on 13 February 2025.

The 149th meeting of the Scottish Further and Higher Education Funding Council

Date: 13 February 2025

Time: 10:00 – 13:30

Venue: via Teams

Agenda

Closed Session – Discussion (Mike Cantlay) / To discuss.
Chair’s Business – Verbal (Mike Cantlay) / To note.
Minute of the meeting held 6 December 2024 – SFC (2025) 001 (Mike Cantlay) To approve.
Board Action Log and Matters Arising (i) External Committee Membership – SFC (2025) 002 (Louisa Baker) / To approve.
Chair’s Report – SFC (2025) 003 (Mike Cantlay) / To note.
Chief Executive’s Report – SFC (2025) 004 (Francesca Osowska) / To note.
Post Schools Education and Skills Reform Update – SFC (2025) 005
(Lynne Raeside) / To note.

SFC Delivery Plan 2024-25 Q3 Report – SFC (2025) 006 (Louisa Baker) / To note.

Scottish Government Draft Budget 2025-26 and Funding Allocation Principles – SFC (2025) 007 (Richard Maconachie) / To approve.
Financial Transactions – SFC (2025) 008 (Richard Maconachie) / To approve.
College Infrastructure Investment Plan (CIIP)- Stage One Publication – SFC (2025) 009 (Richard Maconachie) / To discuss.

Dunfermline Learning Campus (DLC): Lessons Learned Report and Internal Audit Report – SFC (2025) 010 (Richard Maconachie) / To note.
Equalities Outcomes: Annual Update – SFC (2025) 011 – (Jacqui Brasted) / To note.
Long Term Agenda and Dates of Future Meetings – SFC (2025) 012 (Louisa Baker) / To note.
Capital Committee: Minute of the meeting held 25 September 2024 – SFC (2025) 013 (Mhairi Harrington) / To note.
SEAL Committee: Minute of the meeting held 01 October 2024 – SFC (2025) 014 (Mhairi Harrington) / To note.
SFC Delivery Plan 2024-25 Q3 Report – SFC (2025) 006 (Louisa Baker) / To note.
RKEC: Minute of the meeting held 22 October 2024 – SFC (2025) 015 (Lesley Yellowlees) / To note.