Board Papers for the meeting on 23 April 2018

Board Papers for the meeting on 23 April 2018
Approval of previous minutes:
OLC Board meeting 14 March 2018 – FoI exempt S.22
ARAC meeting 28 February 2018 – FoI exempt S.22
Category 1 Publication
(87.0) Annex A Exempt from publication in accordiance with OLC’s Publication Scheme
Matters arising, outstanding actions from the previous meeting(s). (87.0) Annex B For publication, with redactions
Chief Executive’s report – FoI exempt,S. 40, S. 43(2) and S. 36 (2) (c) 87.2 For publication, with redactions
Chief Ombudsman’s report 87.3 For publication, no redactions
Finance report 87.4 For publication, with redactions
Quarterly strategic and performance update 87.5 For publication, with redactions
Quarterly modernising LeO report 87.6 For publication, no redactions
Annual Service Complaint Adjudicator’s report 87.7 For publication, no redactions
Gifts and hospitality register – FoI exempt S.22 87.8 Exempt from publication in accordance with OLC’s Publication Scheme
Register of Interest – FoI exempt S.22 87.9 Exempt from publication in accordiance with OLC’s Publication Scheme
Board member and senior manager expenses – FoI exempt S. 22 87.10 Exempt from publication in accordiance with OLC’s Publication Scheme
KPI tolerances – FoI exempt S.22 87.11 For publication, with redactions
Equality Priority Objectives, including a presentation on working with transgender service users – FoI exempt S.21 and S.22 87.12 Expempt from publication in accordiance with OLC’s Publication Scheme
June 6, 2018