Board Papers for the meeting on 12 September 2018

Board Papers for the meeting on 12 September 2018

 

Agenda for the OLC Board meeting on 12 September 2018 For publication, no redactions
OLC Board forward plan 90.0 For publication, no redactions
Approval of previous minutes:
ARAC Meeting 19 April 2018 – FoI exempt S.22
RemCo meeting 13 June 2018 – FoI exempt S.22
OLC Board meetng 9 July – FoI exempt S.22
90.1 Exempt from publication in accordance with OLC’s Publication Scheme
Matters arising, outstanding actions from the previous meeting(s). 90.2 For publication, no redactions
Executive report 90.3 For publication, no redactions
Finance report 90.4 For publication, no redactions
Performance report 90.5 For publication, no redactions
Strategic approach to enforcement – FoI exempt S.22 90.6 Exempt from publication in accordance with OLC’s Publication Scheme
IT Procurements – FoI exempt S.43 (2) 90.7 Exempt from publication in accordance with OLC’s Publication Scheme
Horizon scanning 90.8 For publication, no redactions
Approval of ARAC Terms of Reference – FoI exempt S.22 90.9 Exempt from publication in accordance with OLC’s Publication Scheme
Board effectiveness review 90.10 For publication, no redactions
September redactions log – FoI exempt S.36 (2) (c) 90.11 Exempt from publication in accordance with OLC’s Publication Scheme
Strategy workshop – FoI exempt S.22 90.12 Exempt from publication in accordance with OLC’s Publication Scheme
October 9, 2018