DATE PAPER
PAPER NO.
PUBLICATION STATUS      
17 May 2021

Agenda for board meeting 17 May 2021

 

For publication, no redactions 

      
  OLC Board forward plan

114.0

For publication, no redactions 

      
 

Approval of previous minutes:

  • OLC Board meeting on 31 March 2021
  • OLC Board seminar 5 October 2020
  • ARAC meeting 10 March 2021
 114.1

FoI exempt S.22

Intended for future publication

      
 

Actions from the previous meeting(s)

114.2

 

For publication, no redactions

      
  Executive report 114.3 For publication, no redactions      
 

Finance report

114.4

For publication, no redactions

      
 

2021/22 Budget and Business Plan learning review and completed milestones

114.5

For publication, no redactions

      
  Update on the preparation of the 2020/21 Annual Report and Accounts

 

114.6

FoI exempt S.22

Intended for future publication

 

      
 

People and performance report 

114.7

For publication, no redactions

      
 

Independent Review Summary report

114.8  

  For publication, no redactions      
 

Service Complaint Adjudicator’s Annual Report for 2020/21

114.9

 

 

FoI exempt S.22

Intended for future publication

      
 

Twice yearly quality assurance update

114.10

For publication, no redactions

      
  Lessons learned from the Employment Tribunal 114.11

FoI exempt S.22

Intended for future publication

      
  Annual strategic risk workshop, including a review of the 2020/21 strategic risk register and proposed strategic risks and risk appetite for 2021/22 114.12

For publication, with redactions

 

      
  Board paper redactions and non-disclosure report 114.13

FoI exempt S.36 (2)(c)

Exempt from publication in accordance with OLC's publication scheme

      
  Horizon Scan  114.14

For publication, no redactions

      
  Minutes   

For publication, no redactions