1st meeting of the OfS board, 29 January 2018

1. Chair's welcome

2.1 Regulatory framework

The OfS regulatory framework: summary paper

2.2 Consultation analysis

Exempt from publication - Policy in development. See publication OfS 2018.10

2.3 Draft regulatory framework

Exempt from publication - Policy in development. See publication OfS 2018.01

2.4 Designated Bodies Paper

Designation of a quality body and a data body

2.5 Equalities Impact Assessment

Exempt from publication - Policy in development. See publication OfS 2018.08

3.1 Strategy cover paper

Exempt from publication - Policy in development. We will review this exemption in January 2021.

3.2 OfS Strategy

Exempt from publication - Policy in development. We will review this exemption in January 2021.

4.1 OfS approach to social mobility

Supporting social mobility through higher education access, success and progression

5.1 VC pay strategy

Exempt from publication - Policy in development. We will review this exemption in January 2021.

6.1 Dental hygiene and dental therapy provision

Report on current finance arrangements, and expected changes to them

7.1 OfS framework for managing market exit

Exempt from publication - Policy in development. We will review this exemption in January 2021.

8.1 TEF

Adoption of the TEF by the OfS

9.1 Chief executive's report

A summary of activities since the last OfS shadow board meeting on 29 November 2017

10.1 OfS approach to risk management

This paper was discussed at a meeting of the Risk and Audit Committee on 26 January 2018.

11.1 HE finance and funding

Background briefing for Board members

11.2 Presentation of funding briefing

Finance and funding overview

12.1 Minutes from OfS Board meeting of 29 January 2018

Final version of Board minutes

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