[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"detail-sidebar-cat-0-en-105":3,"doc-seo-627194-105":59,"doc-detail-627194-en":130},{"code":4,"msg":5,"data":6},0,"success",[7,13,18,23,28,33,38,43,48,51,55],{"id":8,"doc_module":4,"doc_module_name":9,"category_name":10,"show_sort_weight":11,"slug":12},1,"Document","Story & Novel",90,"story-novel",{"id":14,"doc_module":4,"doc_module_name":9,"category_name":15,"show_sort_weight":16,"slug":17},2,"Literature",80,"literature",{"id":19,"doc_module":4,"doc_module_name":9,"category_name":20,"show_sort_weight":21,"slug":22},4,"Exam",70,"exam",{"id":24,"doc_module":4,"doc_module_name":9,"category_name":25,"show_sort_weight":26,"slug":27},5,"Comic",60,"comic",{"id":29,"doc_module":4,"doc_module_name":9,"category_name":30,"show_sort_weight":31,"slug":32},6,"Technology",50,"technology",{"id":34,"doc_module":4,"doc_module_name":9,"category_name":35,"show_sort_weight":36,"slug":37},7,"Healthcare",40,"healthcare",{"id":39,"doc_module":4,"doc_module_name":9,"category_name":40,"show_sort_weight":41,"slug":42},8,"Research & Report",30,"research-report",{"id":44,"doc_module":4,"doc_module_name":9,"category_name":45,"show_sort_weight":46,"slug":47},9,"Religion & Spirituality",20,"religion-spirituality",{"id":46,"doc_module":4,"doc_module_name":9,"category_name":49,"show_sort_weight":46,"slug":50},"World Cup","world-cup",{"id":52,"doc_module":4,"doc_module_name":9,"category_name":53,"show_sort_weight":52,"slug":54},10,"Lifestyle","lifestyle",{"id":56,"doc_module":4,"doc_module_name":9,"category_name":57,"show_sort_weight":24,"slug":58},19,"General","general",{"code":4,"msg":60,"data":61},"ok",{"site_id":62,"language":63,"slug":64,"title":65,"keywords":66,"description":67,"schema_data":68,"social_meta":123,"head_meta":125,"extra_data":127,"updated_unix":129},105,"en","board-minutes-17-october-2024","Board Minutes - 17 October 2024","","Board minutes for a meeting held at 4 pm on 17 October 2024 at Coram Campus. The record covers attendee introductions, apologies, and review of prior board minutes and electronic decisions taken between meetings. Key discussions include CEO updates on OKR successes and challenges, progress and timing for RSHE curriculum development, decisions about publishing Cycle 2 curricula, KPI adjustments, growth targets, and an approach for the 2025/26 strategic period, including the need to confirm budget and direction with the Department for Education.",{"@graph":69,"@context":122},[70,84,105],{"@type":71,"itemListElement":72},"BreadcrumbList",[73,77,79,82],{"item":74,"name":75,"@type":76,"position":8},"https://docshare.wps.com","Home","ListItem",{"item":78,"name":9,"@type":76,"position":14},"https://docshare.wps.com/document/",{"item":80,"name":40,"@type":76,"position":81},"https://docshare.wps.com/document/research-report/",3,{"item":83,"name":65,"@type":76,"position":19},"https://docshare.wps.com/document/board-minutes-17-october-2024/627194/",{"url":83,"name":65,"@type":85,"image":86,"author":91,"headline":65,"publisher":94,"fileFormat":97,"inLanguage":63,"description":67,"dateModified":98,"datePublished":99,"encodingFormat":97,"isAccessibleForFree":100,"interactionStatistic":101},"DigitalDocument",{"url":87,"@type":88,"width":89,"height":90},"https://docshare.wps.com/thumbnails/board-minutes-17-october-2024/627194.png","ImageObject",300,407,{"name":92,"@type":93},"\tCallum ","Person",{"url":74,"name":95,"@type":96},"DocShare","Organization","application/pdf","2026-10-30","2026-10-21",true,{"@type":102,"interactionType":103,"userInteractionCount":39},"InteractionCounter",{"@type":104},"ViewAction",{"@type":106,"mainEntity":107},"FAQPage",[108,114,118],{"name":109,"@type":110,"acceptedAnswer":111},"What meeting logistics and attendees are recorded in the minutes?","Question",{"text":112,"@type":113},"The minutes record a meeting at 4 pm at Coram Campus on 17 October 2024, with a list of board/committee members, observers, and apologies.","Answer",{"name":115,"@type":110,"acceptedAnswer":116},"Which prior minutes and electronic decisions were reviewed and approved?",{"text":117,"@type":113},"Minutes from 06 June 2024 and 27 September 2024 were reviewed and approved. Electronic decisions between 6 June 2024 and 10 October 2024 were reviewed for ratification and were ratified.",{"name":119,"@type":110,"acceptedAnswer":120},"What decisions were made regarding Cycle 2 curricula and the RSHE curriculum timing?",{"text":121,"@type":113},"The Board approved holding the release of all Cycle 2 curricula for up to two weeks pending further DfE steer, which would cause missing the associated KR, and agreed remaining Cycle 2 curricula should be released by 4 November regardless of RSHE progress.","https://schema.org",{"og:url":83,"og:type":124,"og:title":65,"og:site_name":95,"og:description":67},"article",{"robots":126,"canonical":83},"index,follow",{"doc_id":128,"site_id":62},627194,1792583621,{"code":4,"msg":5,"data":131},{"doc_id":128,"user_id":132,"nickname":92,"user_avatar":133,"doc_module":4,"category_id":39,"category_name":40,"doc_title":65,"doc_description":67,"doc_content":134,"file_id":135,"file_url":136,"file_type":137,"file_size":138,"view_count":39,"is_deleted":4,"is_public":8,"is_downloadable":8,"audit_status":8,"page_count":29,"language":139,"language_code":63,"site_id":62,"html_lang":63,"table_of_contents":140,"faqs":141,"seo_title":142,"seo_description":67,"update_tm":143,"read_time":144},137451211410,"https://ap-avatar.wpscdn.com/avatar/2000bb0a9246f588df?x-image-process=image/resize,m_fixed,w_180,h_180&k=1786362646172706240","Board Minutes  \n17 October 2024  \nLegally privileged and confidentia l and subject to litigation privilege  \nTime and venue  \n4 pm, Coram Campus  \nDate  \n17 October 2024  \nAttendees  \nBoard/committee member  \nIan Bauckham CBE IB Chair  \nHardip Begol HB  \nCassie Buchanan CB  \nAnnie Gardner AG  \nSean Harford SH  \nConor Ryan CR  \nMatt Hood MH Chief Executive  \nEmma Beatty EB Operations Director  \nOak National Academy  \nJonathan Dando Will Gayne Tom Rose John Roberts Reka Budai Ellie Ball  \nEluned Mansell  \nJD  \nWG  \nTR  \nJR  \nRB  \nEl B  \nEM  \nSchool Support and External Relations Director Head of Product Strategy  \nEducation Director  \nProduct and Engineering Director  \nSenior User Researcher  \nBoard Secretary  \nObservers  \nJenny Oldroyd  \nApologies  \nHenry de Zoete  \nJO  \nHdZ  \nDepartment for Education  \nOfficial | Sensitive 2   \nLegally privileged and confidentia l and subject to litigation privilege  \n1. Welcome, apologies and declarations  \n1.1. Attendees were welcomed to the meeting by the Board Chair, noting apologies from Henry de Zoete  \n1.2. There were no declarations of interest to declare beyond those already recorded in the register.  \n2. Minutes, matters arising and electronic decisions taken between meetings  \n2.1. Minutes from the previous Board meeting held on 06 June 2024 were reviewed with agreement from the Board to approved with a change to the date.  \n2.2. Minutes from the additional Board meeting held on 27 September 2024 were reviewed with agreement from the Board to approve.  \nDECISION: Minutes from the Board meeting on 06/06/24 were approved.  \nDECISION: Minutes from the Board meeting on 27/09/24 were approved.  \n2.3. Electronic decisions taken between 6th June 2024 and 10th October 2024 were reviewed and it was agreed that these decisions were to be ratified.  \nDECISION: Electronic decisions taken between meetings were ratified.  \n3. CEO update  \n3.1. MH introduced the item highlighting successes from the last OKR period, including the A ila launch, completion of Cycle 2 curriculum sequences, release of all Cycle 1 lessons and significant user growth. He also noted the challenges of the general election and the Judicial review that have been managed alongside this progress  \n3.2. The Board discussed the OKR results from the period and how to best  \ncommunicate the success of recent launches to help drive growth  \nThis minute is legally privileged and confidential and is subject to litigation privilege. It reflects discussions which were undertaken for the dominant purpose of obtaining information and providing advice in connection with the conduct of the judicial review claim brought by BESA and others which is proceeding in the high court (claim no  \nAC-2022-LON-003401) (the \"Judicial Review \"). The paper provided to the Board prior to the meeting contained an initial update on very recent changes to the Judicial Review and contained legally privileged advice. This paper, Board discussions and this minute are not tobe shared or discussed outside of this Board.  \nDECISION-The Board provided their approval to miss Signposting KPI for 2024/2025, noting that the DfE would also have to approve  \n3.3. The Board discussed the development of t he RSHE curriculum, noting that development on this started prior to the election and the new government being in place. MH updated that the DfE had requested a delay to the release  \n\n| Official | Sensitive | 3  |\n| --- | --- |\n\nof t he RSHE curriculum to ensure alignment with the new statutory guidance, which has impacted the KR for the period of the release of new curricula.  \n3.4. MH explained Oak’s recommendation to publish all other curricula, noting that there is likely to be press interest if RSHE is held back.  \n3.5. The Board recommended waiting for two weeks before publishing any of the Cycle 2 curricula, recognising that this would affect the KR, to try to avoid splitting the release, noting that the timing around half term would have a minimal impact on teachers  \n3","cbCailTgG1x8AUJk","https://ap.wps.com/l/cbCailTgG1x8AUJk","pdf",156541,"English","# Welcome, apologies and declarations\n# Minutes, matters arising and electronic decisions taken between meetings\n# CEO update\n# Strategy","[{\"question\":\"What meeting logistics and attendees are recorded in the minutes?\",\"answer\":\"The minutes record a meeting at 4 pm at Coram Campus on 17 October 2024, with a list of board/committee members, observers, and apologies.\"},{\"question\":\"Which prior minutes and electronic decisions were reviewed and approved?\",\"answer\":\"Minutes from 06 June 2024 and 27 September 2024 were reviewed and approved. Electronic decisions between 6 June 2024 and 10 October 2024 were reviewed for ratification and were ratified.\"},{\"question\":\"What decisions were made regarding Cycle 2 curricula and the RSHE curriculum timing?\",\"answer\":\"The Board approved holding the release of all Cycle 2 curricula for up to two weeks pending further DfE steer, which would cause missing the associated KR, and agreed remaining Cycle 2 curricula should be released by 4 November regardless of RSHE progress.\"}]","Board Minutes - 17 October 2024 | PDF",1792548941,15]