Board Papers for the meeting on 10 December 2018

Board Papers for the meeting on 10 December 2018

 

Agenda for the OLC Board meeting on 10 December 2018 For publication, no redactions
OLC Board forward plan 92.0 For publication, no redactions
Approval of previous minutes:

  • OLC Board meeting 17 October 2018
  • RemCo meeting 20 August 2018
  • RemCo meeting 25 September 2018
    – FoI exempt S.22
92.1 Exempt from publication in accordance with OLC’s Publication Scheme
Matters arising, outstanding actions from the previous meeting(s). 92.2 For publication, no redactions
Executive report 92.3 For publication, no redactions
Finance report 92.4 For publication, with redactions
Performance update report, including KPI Tolerences 92.5 For publication, no redactions
Service Complaint Adjudicator’s report 92.6 For publication, no redactions
RemCo Terms of Reference – FoI exempt S.22 92.7 Exempt from publication in accordance with OLC’s Publication Scheme
OLC Governance
Appendices 1, 2 and 4 – FoI exempt S.22
Appendix 3 – FoI exempt S.42
92.8 Cover paper only for publication.
Appendices 1, 2, 3 and 4 redacted in line with OLC’s Publication Scheme.
Scheme Rules options paper – FoI exempt S.22 92.9 Exempt from publication in accordance with OLC’s Publication Scheme
Scheme Rules consultation – FoI exempt S.22 92.10 Exempt from publication in accordance with OLC’s Publication Scheme
IT and digital strategy 92.11 For publication, no redactions
Evaluation of the suprevision model 92.12 For publication, no redactions
Draft 2019/20 strategy, budget and business plan consultation – FoI exempt S.22 92.13 Exempt from publication in accordance with OLC’s Publication Scheme
Horizon scanning 92.14 For publication, no redactions
December Board paper redactions log – FoI exempt S.36 (2) (c) 92.15 Exempt from publication in accordance with OLC’s Publication Scheme

 

January 11, 2019