| Item 2 | Minutes of Meeting 3 held on 24 April 2015 (Paper A) |
| Item 3 | Matters Arising (Paper B) |
| Item 5 | Terms of Reference and Membership for 2015/16 (Paper C) |
| Item 6 | Planned work for 2015/16 (Paper D) |
| Item 7 | Audit of Board of Studies Oversight of Partnership Provision (Paper E) |
| Item 8 | Chapter B10 UK Quality Code: Managing Higher Education Provision with Others – study abroad, work placements and exchanges (Paper F) |
| Item 9 | QAA Characteristics Statement - Qualifications involving more than one degree-awarding body (Paper G) |
| Item 10 | QAA Discussion Paper – How to Create Placement Partnerships with Small and Medium-Sized Enterprises (Paper H) |
| Item 11 | University Register of Collaborative Provision 2014/15 (Paper I) |
| Item 12 | Update on Current Partnerships and Partnerships in Development (Paper J) |
| Item 13 | Partnership Development Documents (Paper K) |
