40th meeting of the OfS board, 4 July 2024

Agenda and associated papers

1 Chair's welcome

2 Report from the Remuneration and Nominations Committee

A report summarising the June committee meeting.

Exempt from publication. Relevant information is published in the annual report and accounts.

3 Minutes of the meeting of 23 May 2024

4 Chief executive’s report

Annex A: OfS communications review

Exempt from publication due to reasons of copyright.

5 Jisc’s Data Futures Programme

A paper setting out information about the independent review we have commissioned, and the current position in relation to the data return due for submission in autumn 2024.

Exempt from publication due to commercial sensitivities.

6 Draft OfS strategy

An update on the development of the next OfS strategy including a draft strategy document.

Exempt from publication – strategy in development.

7 Risk report

The latest report on the current strategic and principal (high) corporate risks.

Exempt from publication – information about risks is published in the OfS annual report.

8 Review of strategic risks, risk appetite and tolerance

A draft set of revised strategic risks for the board to consider.

Exempt from publication – information about risks is published in the OfS annual report.

9 OfS people update

Annual data about the OfS workforce and a summary of the people survey results.

Exempt from publication – personal data.

10 Student panel update

An oral update on the June meeting of the student panel. A written report will be shared with the October board papers.

11 Finance report

An update on the financial position of the OfS at the end of period two (31 May 2024).

Exempt from publication – relevant information is published in the OfS annual report.

12 Report from the Quality Assessment Committee

13 Report from the Risk and Audit Committee

14 Restricted item

15 Restricted item

16 Restricted item