Board Papers for the meeting on 29 April 2019

Board Papers for the meeting on 29 April 2019

 

Agenda for the OLC Board meeting on 29 April 2019 For publication, no redactions
OLC Board forward plan 95.0 For publication, no redactions
Approval of previous minutes:

OLC Board 20 March 2019 – FoI exempt S.22

95.1a Exempt from publication in accordance with OLC’s Publication Scheme
Matters arising, outstanding actions from the previous meeting(s). 95.1b For publication, no redactions
Executive report 95.2 For publication, no redactions
Finance report 95.3 For publication, no redactions
Quarterly Transparency Reports:

  • Gifts and Hospitality report
  • Board Member Expenses report
  • Senior Manager Expenses report
  • Board Register of Interests
  • Ombudsman Register of Interests

FoI exempt S.22

95.4 Exempt from publication in accordance with OLC’s Publication Scheme
Service Complaint Adjudicator report 2018/19 95.5 Exempt from publication in accordance with OLC’s Publication Scheme
Quarterly Strategic and Performance report 95.6 For publication, no redactions
Modernising LeO Programme – Closure report 95.7 For publication, no redactions
Horizon scanning 95.8 For publication, no redactions
April Board paper redactions log – FoI exempt S.36 (2) (c) 95.9 Exempt from publication in accordance with OLC’s Publication Scheme
May 21, 2019