15th meeting of the OfS board, 21 May 2020
Agenda and associated papers
1.1 Chair's welcome
2.1 Approval of 16 March and 9 April 2020 minutes
3.1 Chief executive's report
Annex A exempt from publication - legal professional privilege.
Annex C cannot be published for copyright reasons.
Annex E exempt from publication – locally sensitive information. Summary risk information will be published in the OfS’s annual report and accounts.
4.1 COVID-19 (coronavirus) response
5.1 Annual report to the board from the Risk and Audit Committee
6.1 OfS annual report and accounts 2019-20
The OfS’s annual report and accounts following audit by the National Audit Office.
The annual report and accounts have been published on the OfS website.
7.1 Report from the Provider Risk Committee including periodic 'focus on' the committee
A report on the work of the OfS’s Provider Risk Committee.
Exempt from publication – locally sensitive information.
8.1 Oral report from the Risk and Audit Committee
An oral update on the work of the OfS's Risk and Audit Committee.
9.1 Oral report from the Remuneration and Nominations Committee
An oral update on the work of the OfS’s Remuneration and Nominations Committee.
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