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Board meeting – 14 May 2026

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The 161st meeting of the Scottish Funding Council

Date: Thursday 14 May 2026

Time: 09:30 – 15:00

Venue: SDS Offices, Monteith House, 11 George Square, Glasgow, G2 1DY

Agenda

Future Framework for Scotland’s Universities

  1. Future Framework for Scotland’s Universities – Presentation (Neil Rennick/ Claire McPherson/ Professor Andrea Nolan) / To discuss

General Business

  1. Declarations of Interest – Verbal (Cara Aitchison) / To note
  2. Minute of the meeting held 19 March 2026 and Board Action Log – SFC (2026) 022 (Cara Aitchison) / To approve
  3. Chair’s Report and Chief Executive’s Report – SFC (2026) 023 (Cara Aitchison/ Francesca Osowska) / To note

Strategy and Transformation

  1. Transformation: Strategy, People, Reform, Target Operating Model – SFC (2026) 024 (Francesca Osowska) / To discuss
  2. Framework Document – SFC (2026) 025 (Louisa Baker) / To approve

Financial Stewardship

  1. University and College Final Funding Allocations for AY 2026–27 – SFC (2026) 026 (Helen Cross) / To note
  2. University Transformation Framework: Initial Assessment of Bids – SFC (2026) 027 (Helen Cross) / To approve
  3. Tackling Child Poverty Funding – SFC (2026) 028 (Helen Cross) / To approve
  4. High Engagement Institutions – SFC (2026) 029 (Richard Maconachie) / To approve
  5. Sector and Institutional Financial Health Update – SFC (2026) 030 (Tiffany Ritchie) / To discuss

SFC Monitoring and Performance

  1. Performance Report 2026-27: Quarter 4 – SFC (2026) 031 (Louisa Baker) / To approve
  2. SFC Board External and Internal Effectiveness Review – SFC (2026) 032 (Louisa Baker) / To approve

Any other Business

  1. Any other business – Verbal (Cara Aitchison) / To note

Items to note (not intended for discussion)

  1. SFC Board Long Term Agenda – SFC (2026) 033 (Louisa Baker) / To note

Closed Session of the Board

  1. Closed Session of the Board – Verbal (Cara Aitchison) / To discuss

Dates of future meetings:
Thursday 25 June 2026
Thursday 24 September 2026
Thursday 19 November 2026 (Board Dinner)
Thursday 10 December 2026

SFC Strategic Plan 2022-27

Building a connected, agile, sustainable tertiary education and research system for Scotland.

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