29th meeting of the OfS board, 13 July 2022

Agenda and associated papers

1.1 Chair's welcome

2.1 Approval of minutes from 26 May 2022 board meeting

3.1 Interim chief executive's report

Annex A cannot be published for copyright reasons.

Annex B exempt from publication – locally sensitive information. Summary risk information will be published in the OfS’s annual report and accounts.

4.1 Update on key performance measures

Our key performance measures were published on 8 September 2022.

5.1 Market exit pathways framework

A presentation to the board on lessons learnt from the ALRA (The Academy of Live and Recorded Arts) case and the OfS's approach to market exit risk.

6.1 Equality statement and objectives in our regulatory role: report and next phase

Exempt from publication – policy in development as part of Access and Participation reforms. We expect to publish our equality statement and objectives in spring 2023.

7.1 Equality at the OfS

8.1 Presentation on OfS people

A presentation to the board from the OfS's Head of Human Resources and Organisational Development.

9.1 Finance report

An update to the board on the OfS's programme and administration funding.

Exempt from publication – locally sensitive information. Full financial disclosure will be made in the OfS's annual report and accounts.

10.1 Student panel update

Minutes from previous student panel meetings are available on our student panel webpage.

11.1 Oral report from the Provider Risk Committee

An oral report to the board summarising the outcomes of the committee's most recent meeting held on 4 July 2022.

12.1 Report from the Risk and Audit Committee

13.1 Report from the Remuneration and Nominations Committee

A report to the board summarising the outcomes of the committee's most recent meeting held on 20 May 2022.

Exempt from publication – locally sensitive information. Relevant remuneration information will be made available in the OfS's annual report and accounts.