27th meeting of the OfS board, 24 March 2022

Agenda and associated papers

1.1 Chair's welcome

2.1 Approval of minutes from 3 February 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 Triennial report on the designated quality body

A draft report to the Secretary of State in relation to the performance of the Quality Assurance Agency in its role as the designated quality body.

Exempt from publication – commercially sensitive information. A decision on publication will be made when the final report is provided to the Secretary of State.

5.1 LLE and HE reform

6.1 Access and participation plan reform

A paper updating the board on the development and implementation of the OfS’s proposed access and participation strategy from 2022-23 onwards

Exempt from publication – policy in development. Please see our advice for providers on our refreshed priorities for access and participation plans.

7.1 Outcomes of board effectiveness review

A paper for the board on the outcomes of a recent review of its own effectiveness

Exempt from publication – locally sensitive information.

8.1 Student panel update

9.1 Report from the Provider Risk Committee

A report to the board summarising the outcomes of the Provider Risk Committee meetings held on 24 January 2022 and on 4 February 2022.

Exempt from publication – legally privileged information.

10.1 Report from the Risk and Audit Committee