Board Papers for the Meeting on 26 September 2019

Board Papers for the Meeting on 26 September 2019

 

 

 

Agenda for the OLC Board meeting on 26 September 2019 For publication, no redactions
OLC Board forward plan 98.0 For publication, no redactions
Executive report 98.1a Exempt from publication in accordance with OLC’s Publication Scheme
Finance report – August 2019 98.1b For publication, no redactions
Monthly performance report 98.2 For publication, no redactions
Towards a revised KPI framework 98.3 For publication, with redactions
Mediated Solutions update 98.4 For publication, no redactions
Horizon Scanning 98.5 For publication, no redactions
Discussion on the 2020 – 2023 strategy
FoI exempt S. 36 (2) (b)
98.6 Exempt from publication in accordance with OLC’s Publication Scheme
Approval of previous minutes:
• OLC Board meeting on 17 July 2019
FoI exempt S.22
• RemCo meeting on 9 May 2019
FoI exempt S.22
98.7 Exempt from publication in accordance with OLC’s Publication Scheme
Matters arising, outstanding actions from the previous meeting(s). 98.8 For publication, no redactions
RemCo Terms of Reference
FoI exempt S.22
98.9 Exempt from publication in accordance with OLC’s Publication Scheme
September Board paper redactions log
FoI exempt S.36 (2) (c)
98.10 Exempt from publication in accordance with OLC’s Publication Scheme
Update on actions from the Board effectiveness review 2018/19 98.11 For publication, no redactions
October 10, 2019