25th meeting of the OfS board, 2 December 2021

Agenda and associated papers

1.1 Chair's welcome

2.1 Approval of minutes from 23 September 2021 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 Discussion with the Minister of State (Minister for Higher and Further Education)

A discussion involving the Minister for Higher and Further Education and the OfS board.

5.1 Emerging outcomes of July 2021 quality and standards consultation

A presentation to the board on the main themes emerging from the responses to the phase two consultation on quality and standards conditions.

6.1 DfE guidance letter on access and participation

7.1 Update on data futures

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 Report from the Student Panel

10.1 Report from the Provider Risk Committee

A report to the board summarising the work of the Provider Risk Committee.

Exempt from publication – legally privileged information.

11.1 Report from the Quality Assessment Committee

12.1 Report from the Risk and Audit Committee

13.1 Oral report from the Remuneration and Nominations Committee

An oral report to the board summarising the outcomes of the committee’s most recent meeting held on 17 November 2021.