6th meeting of the OfS board, 6 December 2018

Agenda and associated papers

1 Chair's welcome

2.1 Approval of September minutes

3.1 Oral report from the Student Panel

4.1 Access and Participation reforms

5.1 Unconditional offers

An update on the OfS’s analysis of unconditional offer making.

This information has been published in our insight brief: Unconditional offers: Serving the interests of students?

6.1 Promoting value for money in HE

7.1 Student protection and market exit

A discussion paper on the OfS’s approach to student protection on market exit

Exempt from publication – policy in development.  We will publish information on Student Protection Plans.

8.1 Heythrop College – Exchequer interest

9.1 Analysis of the review of board effectiveness

A paper considering the outcomes of the recent review of effectiveness of the board

Exempt from publication – locally sensitive information

10.1 Chief executive’s report

Annex B cannot be published for copyright reasons

11.1 Period 7 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.

12.1 Report from the Quality Assessment Committee held on 8 October

13.1 Report from the Provider Risk Committee

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

Exempt from publication – locally sensitive information

14.1 Report from the Risk and Audit Committee

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