Board Papers for the Meeting on 29 April 2020

Board Papers for the Meeting on 29 April 2020

 

Agenda for the OLC Board meeting on 29 June 2020 For publication, no redactions
OLC Board forward plan 105.0 For publication, no redactions
Approval of previous minutes:

  • OLC Board meeting on 27 April 2020
  • ARAC meeting on 2 March 2020
105.1 FoI exempt S.22 – Intended for future publication.
Matters arising, outstanding actions from the previous meeting(s). 105.2 For publication, no redactions
RemCo Terms of Reference 105.3 FoI exempt S.22 – Intended for future publication.
Executive report 105.4 For publication, no redactions
Performance report 105.5 For publication, no redactions
Finance Report 105.6 For publication, no redactions
Budget learning review 105.7 For publication, no redactions
2019/20 Annual Report and Accounts 105.8 FoI exempt S.22 – Intended for future publication.
OLC Rules of Procedure 105.9 FoI exempt S.22 – Intended for future publication.
29 June Board paper redactions and non-disclosure Report 105.10 FoI exempt S.36 (2) (c)
Exempt from publication in accordance with OLC’s Publication Scheme
July 20, 2020