Board Papers for the meeting on 20 March 2019

Board Papers for the meeting on 20 March 2019

 

 

Agenda for the OLC Board meeting on 20 March 2019 For publication, no redactions
OLC Board forward plan 94.0 For publication, no redactions
Approval of previous minutes:

  • OLC Board 28 January 2019
    FoI exempt S.22
  • RemCo meeting 28 November 2018
    FoI exempt S.22
  • RemCo meeting 2 January 2018
    FoI exempt S.22
  • ARAC minutes 5 December 2018
    FoI exempt S.22
94.1 Exempt from publication in accordance with OLC’s Publication Scheme
Matters arising, outstanding actions from the previous meeting(s). 94.2 For publication, no redactions
Executive report 94.3 For publication, no redactions
Finance report 94.4 For publication, no redactions
Performance report 94.5 For publication, no redactions
KPI and balanced scorecard 2019/20 – FoI exempt S.22 94.6 Exempt from publication in accordance with OLC’s Publication Scheme
OLC Governance: review and update of governance documentation.
Appendix 1 – FoI exempt S.22
Appendix 2 – FoI exempt S.22
94.7 For publication, with redactions
2019/20 OLC budget approval – FoI exempt S. 36 (2) (b) 94.8 Exempt from publication in accordance with OLC’s Publication Scheme
Strategy and Business Plan 2019/20, including approval of Equality and Diversity Priority Objectives 2019/20 94.9a and
94.9b
For publication, with redactions
Horizon scanning 94.10 For publication, no redactions
Review of stakeholder engagement and communications strategy 94.11 For publication, no redactions
Review of Board effectiveness 94.12 For publication, no redactions
March Board paper redactions log – FoI exempt S.36 (2) (c) 94.13 Exempt from publication in accordance with OLC’s Publication Scheme
Annual Strategic Risk Workshop – FoI exempt S. 22 94.12 Exempt from publication in accordance with OLC’s Publication Scheme
April 16, 2019