16th meeting of the OfS board, 2 July 2020

Agenda and associated papers

1.1 Chair's welcome

2.1 Approval of 21 May and 4 June 2020 minutes

3.1 Chief executive's report

Annex A exempt from publication - legal professional privilege.

Annex C cannot be published for copyright reasons.

4.1 Coronavirus (COVID-19) response

5.1 OfS high level risks

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

6.1 Annual update on equality, diversity and inclusion

7.1 People update

An update to the board from the OfS’s Head of Human Resources and Organisational Development.

8.1 Oral report from the Provider Risk Committee

An oral report on the work of the OfS’s Provider Risk Committee.

9.1 Oral report from the Quality Assessment Committee

An oral report on the work of the OfS’s Quality Assessment Committee.

10.1 Oral report from the Student Panel

An oral report on the work of the OfS’s Student Panel.

11.1 Report from the Horizon Scanning Panel

Annex A exempt from publication – policy in development. We will review this exemption in September 2021.

12.1 Report from the Risk and Audit Committee

13.1 Report from the Remuneration and Nominations Committee including periodic 'focus on' the committee

A report on the work of the OfS’s Remuneration and Nominations Committee.

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