11th meeting of the OfS board, 26 September 2019

Agenda and associated papers

1 Chair's welcome

2.1 Approval of July 2019 minutes

Approved minutes from the previous meeting

PDF, 126Kb

Final approved minutes from the meeting held on 3 July 2019

3.1 Chief executive's report

Chief executive's report

PDF, 198Kb

An update on work undertaken and issues that have arisen since the date of the last board meeting

Annex A - The new government

PDF, 171Kb

An overview of the new government and key issues likely to emerge in the coming months

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

Annex C cannot be published for copyright reasons.

4.1 OfS approach to funding

A paper proposing a new approach to funding from academic year 2021-22.

Exempt from publication – policy in development. We will review this exemption in April 2020.

5.1 Presentation on next stage of the information, advice and guidance strategy

A presentation to the board on progress with the OfS’s strategy for providing information, advice and guidance to students.

6.1 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.

7.1 Report from the Provider Risk Committee

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

Exempt from publication – locally sensitive information.

8.1 Report from the Quality Assessment Committee

Report from the Quality Assessment Committee

PDF, 193Kb

A report on the work of the OfS’s Quality Assessment Committee

9.1 Report from the Risk and Audit Committee

Report from the Risk and Audit Committee

PDF, 112Kb

A report on the work of the OfS’s Risk and Audit Committee

Annex A cannot be published for copyright reasons.

10.1 Report from the student panel

Report from the student panel

PDF, 307Kb

A report on the work of the OfS’s student panel

11.1 Report from the Horizon Scanning Panel

Report from the Horizon Scanning Panel

PDF, 124Kb

A report on the work of the OfS’s Horizon Scanning Panel

12.1 Report from the Remuneration and Nominations Committee (members only)

A report to board members only on the work of the OfS’s Remuneration and Nominations Committee.

Exempt from publication – contains personal information. Relevant salary data will be published in the OfS’s annual report and accounts.

13.1 Remuneration recommendation for the chief executive and Director for Fair Access and Participation (members only)

A paper to board members only on the remuneration arrangements for the chief executive and Director for Fair Access and Participation.