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DATE PAPER
PAPER NO.
PUBLICATION STATUS  
12 September 2018

Agenda for the OLC board meeting on 12 September 2018

 

For publication, no redactions 

 
 

OLC Board forward plan

90.0

For publication, no redactions 

 
 

Approval of previous minutes:

  • ARAC Meeting 19 April 2018
  • RemCo meeting 13 June 2018
  • OLC Board meeting 9 July 
90.1

FoI exempt S.22

Exempt from publication in accordance with OLC's Publication Scheme

 
 

Matters arising, outstanding actions from the previous meeting(s)

90.2

 

For publication, no redactions

 
 

Executive report 

90.3

For publication, no redactions

 
  Finance report 90.4 For publication, no redactions  
  Performance report  90.5 For publication, no redactions  
   Strategic approach to enforcement  90.6

FoI exempt S.22

Exempt from publication in accordance with OLC's Publication Scheme

 
  IT Procurements 90.7

FoI exempt S.43 (2)

Exempt from publication in accordance with OLC's Publication scheme 

 
  Horizon scanning  90.8 For publication, no redactions

For publication, no redactions

  Approval of ARAC Terms of Reference  90.9

FoI exempt S.22

Exempt from publication in accordance with OLC's Publication Scheme

 
  Board Effectiveness review  90.10 For publication, no redactions  
  September redactions log  90.11

FoI exempt S.36 (2) (c)

Exempt from publication in accordance with OLC's Publication Scheme

 
 

Strategy workshop

90.12

FoI exempt S.22

Exempt from publication in accordance with OLC's Publication Scheme