34th meeting of the OfS board, 25 May 2023
Agenda and associated papers
1.1 Chair's welcome
2.1 Approval of minutes from 30 March 2023 board meeting
3.1 Chief executive's report
Annex A: OfS strategic risks
Exempt from publication. Summary risk information is published in the OfS’s annual report and accounts.
Annex B: OfS media and communications overview
This cannot be published for copyright reasons.
Annex C: External business plan 2023-24
See the final version of our business plan.
4.1 Role of the OfS board
5.1 Managing conflicts of interest
A refreshed policy on managing conflicts of interest presented to the board for approval.
6.1 Subcontractual relationships between partners
A paper for the board to discuss the implications of data relating to UK-based partnerships of registered providers.
Exempt from publication due to commercial sensitivities.
7.1 Financial sustainability of registered providers
A presentation to give the board the opportunity to comment on the report published on 18 May 2023.
8.1 Report from the Provider Risk Committee
A report to the board summarising the outcomes of the recent committee meeting.
Exempt from publication due to commercially sensitive information.
Annex A: After action review of the first monetary penalty
Exempt from publication.
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