Board Papers for the Meeting on 27 January 2020

Board Papers for the Meeting on 27 January 2020
Agenda for the OLC Board meeting on 27 January 2020 For publication, no redactions
OLC Board forward plan 101.0 For publication, no redactions
Approval of previous minutes:

  • OLC Board meeting on 28 November 2019
  • RemCo meeting 4 September 2019

FoI exempt S.22

101.1 Exempt from publication in accordance with OLC’s Publication Scheme
Matters arising, outstanding actions from the previous meeting(s). 101.2 For publication, no redactions
Executive report 101.3 For publication, no redactions
Finance report 101.4 For publication, no redactions
Performance report 101.5 For publication, no redactions
Draft KPIs 2020/21
FoI exempt S.22
101.6 Exempt from publication in accordance with OLC’s Publication Scheme
Quality Assurance Update 101.7 For publication, no redactions
Horizon Scanning 101.8 For publication, no redactions
Board Member long term roles 101.9 For publication, no redactions
Transparency Report
FoI exempt S.22
101.10 Exempt from publication in accordance with OLC’s Publication Scheme
January Board paper redactions log
FoI exempt S.36 (2) (c)
101.11 Exempt from publication in accordance with OLC’s Publication Scheme
February 17, 2020