7th meeting of the OfS board, 28 January 2019
Agenda and associated papers
1 Chair's welcome
2.1 Approval of December 2018 minutes
3.1 Chief executive’s report
Annex B cannot be published for copyright reasons.
4.1 (a) Monitoring, intervention and sanctions for registered providers
A paper concerning the proposed approach the OfS will take in carrying out its regulatory activities
Exempt from publication – the key aspects of the OfS’s public and private engagement have already been published in the Regulatory framework (OfS 2018.01).
4.1 (b) Intervention to prevent disorderly exit for registered providers
A paper concerning the OfS’s proposed approach to early intervention to prevent disorderly exit
Exempt from publication – policy in development. The proposals in this paper will inform our regulatory approach.
5.1 Presentation on the financial health of the sector
A paper to inform a presentation about the current financial health of the higher education sector, the potential external developments and how the OfS is considering this in registration assessments
6.1 Risk management
A paper to inform the board on the OfS’s risk management process and an update on its strategic risks
Exempt from publication – locally sensitive information. Summary risk information will be published in the OfS’s annual report and accounts.
7.1 Report from the Risk and Audit Committee held on 13 December
A report on the work of the OfS’s Risk and Audit Committee
8.1 Report from the Provider Risk Committee held on 10 December and oral report from 18 January meeting
A report on the work of the OfS’s Provider Risk Committee
Exempt from publication – locally sensitive information
9.1 Report from the Quality Assessment Committee held on 13 December
10.1 Period 9 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.
11.1 Actions to improve board effectiveness at the OfS
A paper following up on earlier board effectiveness discussions and options for changes in practice
Exempt from publication – locally sensitive information. We will publish this paper in January 2020.
12.1 Report from the Remuneration and Nominations Committee held on 6 December
A report to board members only on the work of the OfS’s Remuneration and Nominations Committee
Exempt from publication - contains personal information. Relevant salary data will be published in the OfS’s annual report and accounts.
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