Board Papers for the meeting on 28 January 2019

Board Papers for the meeting on 28 January 2019

 

Agenda for the OLC Board meeting on 28 January 2019 For publication, no redactions
OLC Board forward plan 93.0 For publication, no redactions
Approval of previous minutes:

  • OLC Board meeting 10 December 2018
    FoI exempt S.22
  • ARAC meeting held on 2 July 2018
    FoI exempt S.22
  • RemCo meeting 16 November 2018
    FoI exempt S.40(2) and S.43(2)
93.1 Exempt from publication in accordance with OLC’s Publication Scheme
Matters arising, outstanding actions from the previous meeting(s). 93.2 For publication, no redactions
Executive report 93.3 For publication, no redactions
Finance report 93.4 For publication, no redactions
Quarterly strategic and performance report 93.5 For publication, no redactions
Quarterly moderning LeO report 93.6 For publication, no redactions
LSB business plan consultation response – FoI exempt S.22 93.7 Exempt from publication in accordance with OLC’s Publication Scheme
Alternative delivery models – FoI exempt S.36(2)(b) and S.36(c) 93.8 Exempt from publication in accordance with OLC’s Publication Scheme
Horizon scanning 93.9 For publication, no redactions
Service Complaint Adjudicator’s contract – FoI exempt S.40(2) and S.43(2) 93.10 Exempt from publication in accordance with OLC’s Publication Scheme
Transparency publications – FoI exempt S.22 93.11 Exempt from publication in accordance with OLC’s Publication Scheme
January Board paper redactions log – FoI exempt S.36 (2) (c) 93.12 Exempt from publication in accordance with OLC’s Publication Scheme
February 15, 2019