Board Papers for the meeting on 4 June 2018

Board Papers for the meeting on 4 June 2018
Agenda for the OLC Board meeting on 4 June 2018 For publication, with redactions
Approval of previous minutes:
OLC Board meeting 14 March 2018 – FoI exempt S.22
ARAC meeting 23 April 2018 – FoI exempt S.22
RemCo meeting 14 March 2018 – FoI exempt S.22
88.1 Exempt from publication in accordiance with OLC’s Publication Scheme
Matters arising, outstanding actions from the previous meeting(s). 88.2 For publication, with redactions
Chief Executive’s report 88.3 For publication, no redactions
Finance report 88.4 For publication, no redactions
Chief Ombudsman’s report 88.5 For publication, no redactions
Performance report 88.6 For publication, no redactions
Communications and engagement strategy 88.7 For publication, no redactions
Strategic risks 88.8 For publication, no redactions
KPI tolerances 88.9 For publication, no redactions
CMC Transfer to FoS – FoI exempt S.36 (2) (c) 88.10 Exempt from publication in accordance with OLC’s Publication Scheme
Board Effectiveness Update 88.11 For publication, no redactions
June redactions log – FoI exempt S.36 (2) (c) 88.12 Exempt from publication in accordance with OLC’s Publication Scheme
June 18, 2018