Board Papers for the Meeting on 26 March 2020

Board Papers for the Meeting on 26 March 2020
Agenda for the OLC Board meeting on 26 March 2020 For publication, no redactions
OLC Board forward plan 103.0 For publication, no redactions
Approval of previous minutes:

  • OLC Board meeting on 27 January 2020
  • OLC Board meeting on 4 March 2020
  • RemCo meeting 18 December 2019
  • ARAC meeting 7 October 2019

FoI exempt S.22

103.1 Exempt from publication in accordance with OLC’s Publication Scheme
Matters arising, outstanding actions from the previous meeting(s). 103.2 For publication, no redactions
Executive report 103.3 For publication, no redactions
Finance report to end of February 2020 103.4 For publication, no redactions
Performance report 103.5 For publication, no redactions
HR Matters:

103.6 For publication, no redactions
Annual review of Scheme of Delegation and Matters Reserved to Board 103.7 For publication, no redactions
Horizon Scanning 103.8 For publication, no redactions
Annual Report and Accounts Update 103.9 For publication, no redactions
26 March Board paper redactions and non-disclosure log
FoI exempt S.36 (2) (c)
103.10 Exempt from publication in accordance with OLC’s Publication Scheme
April 30, 2020