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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