Board Papers for the meeting on 17 October 2018

Board Papers for the meeting on 17 October 2018

 

 

Agenda for the OLC Board meeting on 17 October 2018 For publication, no redactions
OLC Board forward plan 91.0 For publication, no redactions
Approval of previous minutes:
OLC Board meeting 12 September 2018 – FoI exempt S.22
91.1 Exempt from publication in accordance with OLC’s Publication Scheme
Matters arising, outstanding actions from the previous meeting(s). 91.2 For publication, no redactions
Executive report 91.3 For publication, no redactions
Finance report 91.4 For publication, with redactions
Quarterly strategic and performance report 91.5 For publication, no redactions
Quality report 91.5a For publication, no redactions
Quarterly modernising LeO report 91.6 For publication, no redactions
CMC transfer 91.7 For publication, no redactions
Transparency publications:

  • Gifts and hospitality report
  • Register of interests
  • Board member and senior manager expenses report

FoI exempt S.22

91.8 Exempt from publication in accordance with OLC’s Publication Scheme
Draft 2019/20 budget principles – FoI exempt S.22 91.9 Exempt from publication in accordance with OLC’s Publication Scheme
Publishing decisions 91.10 For publication, no redactions
Horizon scanning 91.11 For publication, no redactions
October Board paper redactions log – FoI exempt S.36 (2) (c) 91.12 Exempt from publication in accordance with OLC’s Publication Scheme
AoB – Scanning extension contract – FoI exempt S. 43(2) 91.13 Exempt from publication in accordance with OLC’s Publication Scheme

 

October 29, 2018