31st meeting of the OfS board, 8 December 2022

Agenda and associated papers

1.1 Chair's welcome

2.1 Approval of minutes from 30 September 2022 board meeting

3.1 Chief executive's report

Annex A cannot be published for copyright reasons.

Annex B exempt from publication – locally sensitive information. Summary risk information will be published in the OfS's annual report and accounts.

4.1 Communicating our strategy

Annex A has been published on our website - see Report on provider engagement with the Office for Students.

5.1 Restricted item

Exempt from publication - locally sensitive information.

6.1 Access and participation reforms - preliminary views from consultation

A presentation to the board outlining the emerging themes from the recent consultation on a new approach to regulating equality of opportunity.

7.1 Restricted item

Exempt from publication - locally sensitive information.

8.1 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.

9.1 Student panel update

Minutes from previous student panel meetings are available on our student panel webpage.

10.1 Report from the Provider Risk Committee

A report to the board summarising the outcomes of recent Provider Risk Committee meetings.

Exempt from publication – legally privileged information.

11.1 Oral report from the Risk and Audit Committee

An oral report to the board summarising the outcomes of the Risk and Audit Committee meeting held on 7 December 2022.

12.1 Report from the Remuneration and Nominations Committee

A report to the board summarising the outcomes of the committee's most recent meeting held on 17 November 2022.

Exempt from publication – locally sensitive information. Relevant remuneration information will be made available in the OfS's annual report and accounts.

13.1 Restricted item

Exempt from publication – locally sensitive information.