Time: 08.30-10.00

Location: Room 227, Mithras House, Lewes Road, University of Brighton

Directions

Agenda (SLNB.18.A)

1. Welcome and introductions


2. Minutes of the Board meeting 10 June 2011 (SLN.B17.M) and matters arising


3. Verbal updates from partners – to include update from Russell Strutt on Coast to Capital LEP and the Enterprise Education Framework (Coast to Capital update)
   


4. Update on project progress
   


• Update on the Progression and Credit System  (SLN.B18.04i)


• Update report on Learning Opportunities (SLN.B18.04ii)


• Centre for Work and Learning (CWL) updates
  
• Development projects approved (SLN.B18.04iiia)
• HEFCE Monitoring Report, September 2011 (SLN.B18.04iiib)
5. Higher Apprenticeships


• To receive the CSA/KFE report: Higher Apprenticeships in Sussex (SLN.B18.05i)
• Higher Apprenticeship Fund (HAF) proposal - next steps (SLN.B18.05ii)
6. Terms of Reference (SLN.B18.06)


7. Any other business


8. Date of next meeting