22nd meeting of the OfS board, 13 May 2021

Agenda and associated papers

1.1 Chair's welcome

2.1 Approval of minutes from 22 April 2021 board meeting

3.1 Chief executive's report

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

Annex C cannot be published for copyright reasons.

4.1 Update on delivery of OfS activities

An update to the board on the delivery of OfS activities.

This paper is exempt from publication – locally sensitive information.

5.1 Strategy 2022-25 update

A paper seeking the board’s view on the development of the OfS’s new strategy.

Exempt from publication – policy in development. We intend to publish our new strategy in January 2022.

6.1 OfS risk report

A report to the board on the OfS’s strategic and principal risks.

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

7.1 Consultation on calculation of monetary penalties

An update to the board on the outcome of the recent consultation containing proposals about the way the OfS should calculate a monetary penalty for a registered provider that has breached a condition of registration.

Exempt from publication – policy in development. We expect to publish the outcomes of the consultation in summer 2021.

8.1 Postgraduate taught student survey development

A report to the board on the outcomes of a feasibility study of an annual course experience survey of postgraduate taught students undertaken in 2019 and recommendations for next steps.

Exempt from publication – policy in development. We expect to publish further details of the survey in summer 2021.

9.1 Digital teaching and learning review

10.1 Report from the Student Panel

11.1 Report from the Provider Risk Committee

A report to the board on the work of the OfS’s Provider Risk Committee.

Exempt from publication – locally sensitive information.

12.1 Report from the Quality Assessment Committee

13.1 Report from the Risk and Audit Committee