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Minutes of the 17 October 2024 meeting were approved, and electronic decisions between 17 October 2024 and 20 February 2025 were ratified. The CEO delivered updates on budget negotiations, OKR performance, and upcoming strategic opportunities, followed by committee reports covering FARC, RemCo, curriculum, and product progress, plus any other business.",{"@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/minutes-board-meeting-27-february-2025/627183/",{"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/minutes-board-meeting-27-february-2025/627183.png","ImageObject",300,407,{"name":92,"@type":93},"Valentina","Person",{"url":74,"name":95,"@type":96},"DocShare","Organization","application/pdf","2026-10-30","2026-10-21",true,{"@type":102,"interactionType":103,"userInteractionCount":34},"InteractionCounter",{"@type":104},"ViewAction",{"@type":106,"mainEntity":107},"FAQPage",[108,114,118],{"name":109,"@type":110,"acceptedAnswer":111},"When and where was the board meeting held?","Question",{"text":112,"@type":113},"The meeting was held on 27 February 2025 at 3 pm at Coram Campus.","Answer",{"name":115,"@type":110,"acceptedAnswer":116},"What decisions were approved and ratified between meetings?",{"text":117,"@type":113},"The minutes from the 17 October 2024 board meeting were approved, and electronic decisions taken between 17 October 2024 and 20 February 2025 were ratified.",{"name":119,"@type":110,"acceptedAnswer":120},"What topics were covered in the CEO update?",{"text":121,"@type":113},"The CEO update included ongoing budget negotiations and their impact, board discussion of relationships with ministers and senior officials, handover activities, and performance against KRs/OKRs, including outreach impact.","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},627183,1792665659,{"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":34,"is_deleted":4,"is_public":8,"is_downloadable":8,"audit_status":8,"page_count":24,"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},13056703020460,"https://ap-avatar.wpscdn.com/avatar/be000253dac470eee5d?_k=1778207105932848923","Minutes  \nBoard meeting  \n27 February 2025  \nTime and venue  \n3 pm, Coram Campus  \nDate  \n27 February 2025  \nAttendees  \nBoard/committee member  \nIan Bauckham CBE IB Chair  \nHardip Begol HB  \nCassie Buchanan CB  \nHenry de Zoete HdZ  \nAnnie Gardner AG  \nSean Harford SH  \nConor Ryan CR  \nMatt Hood MH Chief Executive  \nOak National Academy  \nJonathan Dando Will Gayne Tom Rose John Roberts Rosie Bennett Ellie Ball  \nJD  \nWG  \nTR  \nJR  \nRB  \nEl B  \nSchool Support and External Relations Director  \nHead of Product Strategy Education Director  \nProduct and Engineering Director Head of External Relations Board Secretary  \nObservers  \nJenny Oldroyd  \nApologies  \nEmma Beatty  \nJO  \nEB  \nDepartment for Education  \nOperations Director  \nOfficial | Sensitive 2   \n1. Welcome, apologies and declarations  \n1.1. Attendees were welcomed to the meeting by the Board Chair, noting apologies from Emma Beatty  \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 17 October 2024 were  \nreviewed with agreement from the Board to approve DECISION: Minutes from the Board meeting on 17/10/24 were approved.  \n2.2. Electronic decisions taken between 17th October 2024 and 20th February 2025 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 paper, giving an update on ongoing budget negotiations, noting the reduction in budget and impact that will have on the team, particularly noting the reduced programme budget could impact lesson improvement capacity.  \n3.2. The Board discussed the positive developments in relationships with Ministersand senior officials, thanking JO for her support in this area.  \n3.3. The team discussed the ongoing handover process between MH and JR.  \n3.4. The Board reviewed the team’s performance against the KRs for the previous OKR period. Members discussed the login KR noting that whilst the metric was missed the KR a lot was learned in the process about the effect of logins on teacher use.  \n3.5. The Board recognised the success of the outreach KR, noting that it’s been a useful exercise to get the Oak team in front of teachers face-to-face. They discussed the importance of maxim ising the impact of smaller visits through social media  \n3.6. The Board discussed potential opportunities related to the upcoming CAR to hel p reposition Oak and move away from legacy perceptions as a pandemic product  \nACTION: Oak to share the 2025-26 budget with the Board when agreed  \n4. Future Oak strategy, policy and funding  \n4.1. RB provided an overview of the paper and the strategic context, noting there are multiple moving parts with an indicative (but evolving) timeline.  \nOfficial | Sensitive 3   \n4.2. The Committee discussed the upcoming MIA report, Independent Review and Interim CAR report—all feeding into DfE policy and the 2026–29 Spending Review (SR) .  \n4.3. RB confi med that strategic planning will commence after topline Secretary of State input but before full budget clarity  \n4.4. The Board discussed the potential upcoming ‘repositioning moment’ in the Autumn with a new Chair and CEO. They noted that ministerial buy-in critical, though t he fiscal context remains challenging.  \n4.5. The Board noted existing restrictions to Oak’s remit, including CPD, assessment and KS5 and international markets.  \n4.6. Members discussed partnerships and relationships with organisations who have requested Oak’s API key.  \n[RB left the meeting at 16. 03] Break-16. 05-16. 10  \n5. FARC report  \n5.1. SH shared key points including:  \n5.1.1. Delayed budget settlement.  \n5.1.2. Changes in internal audit approach.  \n5.1.3. Progress on functional standards, including the fraud action plan.  \n6. RemCo report  \n6.1. IB shared key points including:  \n6.1.1. ","cbCaijrcSFQKvFg7","https://ap.wps.com/l/cbCaijrcSFQKvFg7","pdf",124028,"English","# 1. Welcome, apologies and declarations\n# 2. Minutes, matters arising and electronic decisions taken between meetings\n# 3. CEO update\n# 4. Future Oak strategy, policy and funding\n# 5. FARC report\n# 6. RemCo report\n# 7. Curriculum report\n# 8. Product report\n# 9. AoB","[{\"question\":\"When and where was the board meeting held?\",\"answer\":\"The meeting was held on 27 February 2025 at 3 pm at Coram Campus.\"},{\"question\":\"What decisions were approved and ratified between meetings?\",\"answer\":\"The minutes from the 17 October 2024 board meeting were approved, and electronic decisions taken between 17 October 2024 and 20 February 2025 were ratified.\"},{\"question\":\"What topics were covered in the CEO update?\",\"answer\":\"The CEO update included ongoing budget negotiations and their impact, board discussion of relationships with ministers and senior officials, handover activities, and performance against KRs/OKRs, including outreach impact.\"}]","Minutes - Board meeting - 27 February 2025 | PDF",1792548920,13]