- It was noted that Mr Chris Jones had been appointed as the new Head of Communications.
- It was noted that, due to the general election, the Welsh Government announcement over Diamond had been delayed.
- It was noted that the University’s bid to Welsh Government to host the Wales Centre for Public Policy had been successful.
- UEB received the latest drafts of the new strategy, sub-strategies, key performance indicators and lead indicators.
- UEB received the draft Fee and Access Plan foe 2017/18.
- UEB received the annual report on the University’s joint ventures.
UEB received the following regular reports
- PVC College of Arts, Humanities and Social Sciences monthly report
- PVC Student Experience and Academic Standards monthly report
- Estates monthly report