4th meeting of the OfS board, 26 July 2018

Agenda and associated papers

 

1. Chair's welcome

2.1 Approval of May minutes

3.1 Student panel report

4.1 Institutional issue – risk update and options

Exempt from publication – Commercially sensitive information. We will review this exemption in July 2021.

5.1 Equality and Diversity statement for the OfS

Exempt from publication – Policy in development. We will review this exemption in October 2018.

6.1 Data strategy

7.1 Key Performance Measures

Exempt from publication – Policy in development. We will review this exemption in July 2021.

8.1 OfS and mature students' access and participation

Exempt from publication – Policy in development. We will review this exemption in January 2019.

9.1 Guidance for managing potential conflicts of interest

Exempt from publication – Policy in development. We will review this exemption in January 2019.

10.1 Innovation Challenge Fund

Exempt from publication – Policy in development. We will review this exemption in December 2018.

11.1 Quarter 1 Finance report

Exempt from publication – Commercially sensitive information. We will review this exemption in May 2021.

12.1 Chief executive’s report

13.1 Report from the Quality Assessment Committee

14.1 Report from the Provider Risk Committee

Exempt from publication – Commercially sensitive information. We will review this exemption in July 2021.

15.1 Oral update from the Risk and Audit Committee

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