10 December 2018 OLC board papers and minutes

DATE	PAPER	PAPER NO.	PUBLICATION STATUS
10 December 2018	Agenda for the OLC board meeting on 10 December 2018		For publication, no redactions
	OLC Board forward plan	92.0	For publication, no redactions
	Approval of previous minutes: OLC Board meeting 17 October 2018 RemCo meeting 20 August 2018 RemCO meeting 25 September 2018	92.1	FoI exempt S.22 Exempt from publication in accordance with OLC's Publication Scheme
	Matters arising, outstanding actions from the previous meeting(s)	92.2	For publication, no redactions
	Executive report	92.3	For publication, no redactions
	Finance report	92.4	For publication, with redactions
	Performance update report, including KPI Tolerances	92.5	For publication, no redactions
	Service Complaint Adjudicator's report	92.6	For publication, no redactions
	RemCo Terms of Reference	92.7	FoI exempt S.22 Exempt from publication in accordance with OLC's Publication Scheme
	OLC governance Appendices 1, 2 and 4 – FoI exempt S.22 Appendix 3 – FoI exempt S.42	92.8	Cover paper only for publication. Appendices 1, 2, 3 and 4 redacted in line with OLC’s Publication Scheme.
	Scheme Rules options paper	92.9	FoI exempt S.22 Exempt from publication in accordance with OLC's Publication Scheme
	Scheme Rules consultation	92.10	FoI exempt S.22 Exempt from publication in accordance with OLC's Publication Scheme
	IT and Digital strategy	92.11	For publication, no redactions
	Evaluation of the supervision model	92.12	For publication, no redactions
	Draft 2019/20 strategy, budget and business plan consultation	92.13	FoI exempt S.22 Exempt from publication in accordance with OLC's Publication scheme
	Horizon scanning	92.14	For publication, no redactions
	December Board paper redactions log	92.15	FoI exempt S.36 (2) (c) Exempt from publication in accordance with OLC's Publication Scheme	For publication, no redactions