DATE PAPER
PAPER NO.
PUBLICATION STATUS      
 18 October 2021 Agenda for the board meeting on 18 October 2021

 

For publication, no redactions 

      
  OLC Board forward plan

116.0

For publication, no redactions 

      
 

Approval of previous minutes:

  • OLC Board meeting on 1 July 2021
  • ARAC meeting 6 May 2021
  • ARAC meeting 1 July 2021
  • RemCo meeting 10 June 2021
 116.1

FoI exempt S.22

Intended for future publication

      
 

Actions from the previous meeting(s)

116.2

 

For publication, no redactions

      
  Executive report 116.3 For publication, no redactions      
 

Finance report

116.4

For publication, no redactions

      
 

People and performance reports 

116.5 A

116.5 B

For publication, no redactions

      
 

The case for changing the Scheme Rules

 

116.6

FoI exempt S.22 - Intended for future
publication

 

      
  2021/22 Mid-Year Review and 2022/23 Budget and Business Plan

116.7

FoI exempt S.22 - Intended for future
publication

      
 

Updated governance documents

116.8

FoI exempt S.22 - Intended for future
publication

      
  Quarterly transparency publications

116.9

FoI exempt S.22 - Intended for future
publication

      
  Update on Board effectiveness 116.10 A

For publication, no redactions

      
  Update on Board effectiveness – people related
assurance
Appendix 1 – FoI exempt		 116.10 B

Appendix 1 - FoI exempt S.22 -
Intended for future publication

      
  Board paper redactions and non-disclosure report 116.11

FoI exempt S.36 (2) (c)
Exempt from publication in
accordance with OLC’s Publication
Scheme

      
  Horizon Scan 116.12

For publication, no redactions

      
  Reducing the backlog 116.13

For publication, no redactions

      
  Minutes