8th meeting of the OfS board, 26 March 2019

Agenda and associated papers

1 Chair's welcome

2.1 Approval of January 2019 minutes

3.1 Chief executive’s report

4.1 Business plan 2019-20

A paper setting out the OfS's business plan for 2019-20.

View the published business plan

5.1 Prioritisation Framework

6.1 Student information, advice and guidance (IAG) strategy

A paper to update the board on the strategy aimed at improving students’ higher education choices.

View a summary of our approach to student IAG

7.1 Degree awarding powers

A paper setting out the OfS’s powers in relation to authorising, varying or revoking degree awarding powers.

Exempt from publication – locally sensitive information. Changes made as a result of the board's decision on degree awarding powers are reflected in the OfS's scheme of delegation.

8.1 University title

A paper setting out the OfS’s powers in relation to authorising or revoking degree awarding powers.

Exempt from publication – locally sensitive information. Changes made as a result of the board’s decision on university title are reflected in the OfS’s scheme of delegation.

9.1 OfS scheme of delegation

Annex A exempt from publication – locally sensitive information.

The OfS's scheme of delegation is now available.

10.1 OfS and its designated bodies

11.1 Funding overview and budgets for academic year 2019-20

Find out more about our allocation of funding for 2019-20.

12.1 Report from the Provider Risk Committee held on 18 January, 8 February and 8 March

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

Exempt from publication – locally sensitive information

13.1 Report from the Quality Assessment Committee held on 26 February 2019

14.1 Report from the Risk and Audit Committee held on 28 February 2019

Annex A exempt from publication – locally sensitive information. Summary risk information has been published in the OfS’s annual report and accounts.

15.1 Report from the Horizon Scanning Panel