12th meeting of the OfS board, 27 November 2019

Agenda and associated papers

1.1 Chair's welcome

2.1 Presentation on cyber security from the National Cyber Security Centre

3.1 Approval of September 2019 minutes

4.1 Chief executive's report

Annex A cannot be published for copyright reasons.

Annex C exempt from publication – legally privileged information.

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

5.1 Mid-point strategy review 

Annex B exempt from publication – locally sensitive information. The success criteria will be made available in our next business plan which we expect to publish in April 2020.

6.1 TEF review

A paper to the board updating on policy developments with the Teaching Excellence and Student Outcomes Framework (TEF).

Exempt from publication – policy in development. Details of the policy will be published in early 2020.

7.1 OfS student engagement strategy

A paper to the board setting out the OfS approach to student engagement from February 2020.

Exempt from publication – policy in development. The student engagement strategy will be published in February 2020.

8.1 Consumer protection

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 Report from the student panel

11.1 Report from the Provider Risk Committee

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

Exempt from publication – locally sensitive information.

12.1 Report from the Horizon Scanning Panel

13.1 Prevent annual report

The annual update to the board on sector compliance under the Prevent duty.

Exempt from publication – locally sensitive information. We will review this exemption in February 2020 and when the Prevent evaluation and Prevent review meetings findings reports are published.

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