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Attendees included board and committee members, with an observer present, and the chair covering Remuneration & HR plus Curriculum. The board reviewed a working strategy draft used since September 2022, agreed how it should be shared with Minister Gibb for comment, and delegated final sign-off to the board chair and CEO. The annual plan review covered KPI revisions, financial variance wording, removal of a risk management KPI, and showcase presentations on curriculum and product quality assurance.",{"@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/oak-national-academy-board-strategy-meeting-minutes-23-february-2023/627181/",{"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/oak-national-academy-board-strategy-meeting-minutes-23-february-2023/627181.png","ImageObject",300,407,{"name":92,"@type":93},"River Wang","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},"When and where was the board strategy meeting held?","Question",{"text":112,"@type":113},"The meeting took place on 23 February 2023 at Coram Campus, starting at 9:30am.","Answer",{"name":115,"@type":110,"acceptedAnswer":116},"What key strategy decisions were made regarding the strategy document?",{"text":117,"@type":113},"The strategy was reviewed as a working draft and the board agreed it should be shared with Minister Gibb for comment. Final sign-off was delegated to the board chair and CEO.",{"name":119,"@type":110,"acceptedAnswer":120},"How did the board modify the annual plan KPIs?",{"text":121,"@type":113},"The board suggested amending the financial variance KPI to '2% variance at P6' subject to ongoing finance system issues, and recommended removing the risk management KPI while updating the finance KPI wording as agreed.","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},627181,1792662282,{"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":19,"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":52},1099514067438,"https://ap-avatar.wpscdn.com/avatar/100002539ee87300030?x-image-process=image/resize,m_fixed,w_180,h_180&k=1780474512215547542","Board strategy meeting minutes  \n23 February 2023  \n23 February 2023  \nMinutes  \nBoard strategy meeting Time and venue  \n9.30am-Coram Campus  \nDate  \n23 February 2023  \nAttendees  \nBoard/committee member  \nIan Bauckham CBE Sean Harford Cassie Buchanan Ramender Crompton Henry de Zoete Louise Kirby  \nMatt Hood Emma Beatty  \nOak National Academy Ellie Ball  \nWill Gayne Jonathan Dando Tom Rose John Roberts  \nAttendees  \nReka Budai Ian Kynnersley Emma McCrea  \nObservers Stuart Miller  \nIB  \nSH  \nCB  \nRB  \nHdZ  \nLK  \nMH  \nEB  \nEl B  \nWG  \nJD  \nTR  \nJR  \nRB  \nIK  \nEM  \nSM  \nChair (Remuneration & HR + Curriculum Chair)  \nProduct Chair FARC Chair  \nChief Executive Operations Director  \nBoard Secretary  \nHead of Product Strategy  \nSchool Support and External Relations Director Education Director  \nProduct and Engineering Director  \nResearch and Evaluation Manager Head of Engineering  \nHead of Curriculum Design  \nDepartment for Education  \n2 | Oak National Academy  \n23 February 2023  \n1. Welcome, apologies and declarations  \n1.1. The Chair welcomed attendees. There were no declarations of interest beyond those recorded in the register.  \n2. Strategy  \n2.1. MH introduced the item and confi rmed that the Strategy document is a working draft document that has been in use in September 2022.  \n2.2. The Board reviewed the strategy document and made suggestion for amendsto ensure clarity  \n2.3. The Board agreed the Strategy should be shared with Minister Gibb for comment rather than sign-oǣ  \n2.4. The Board recommended including equality objectives within the KPIs  \nACTION: Oak to incorporate suggestions into Annual Plan  \nACTION: Oak to share revised draft with Minister Gibb for comment  \nDECISION: The Board delegates fi nal sign-oǣ of Strategy to the Board Chair and CEO  \n3. Annual plan  \n3.1. MH introduced the item. The Board reviewed the 2023/2024 Annual Plan and made suggestions for amends.  \n3.2. The Board discussed the fi nancial variance KPI and suggested amending to‘2% variance at P6’, subject to the resolution of ongoing fi nance system issues.  \n3.3. The Board suggested removing the KPI related to Risk Management ACTION: Oak to remove the Risk KPI  \nACTION: Oak to amend fi nance KPI to ‘2% variation by P6, subject to the resolution of ongoing fi nance issues.  \nDECISION: The Board delegates sign-oǣ of the Annual Plan to the Board Chair and CEO  \n4. Showcases  \n4.1. Members of the Oak team presented showcases to Board, explaining how quality is ensured throughout the curriculum, product and user research  \n[The meeting ended at 12:45]  \n3 | Oak National Academy  \n23 February 2023  \n4 | Oak National Academy","cbCaieCF7ho79NAq","https://ap.wps.com/l/cbCaieCF7ho79NAq","pdf",63027,"English","# Welcome, apologies and declarations\n# Strategy\n# Annual plan\n# Showcases","[{\"question\":\"When and where was the board strategy meeting held?\",\"answer\":\"The meeting took place on 23 February 2023 at Coram Campus, starting at 9:30am.\"},{\"question\":\"What key strategy decisions were made regarding the strategy document?\",\"answer\":\"The strategy was reviewed as a working draft and the board agreed it should be shared with Minister Gibb for comment. Final sign-off was delegated to the board chair and CEO.\"},{\"question\":\"How did the board modify the annual plan KPIs?\",\"answer\":\"The board suggested amending the financial variance KPI to '2% variance at P6' subject to ongoing finance system issues, and recommended removing the risk management KPI while updating the finance KPI wording as agreed.\"}]","Oak National Academy - Board Strategy Meeting Minutes - 23 February 2023 | PDF",1792548917]