DATE PAPER
PAPER NO.
PUBLICATION STATUS
20 March 2019 Agenda   For publication, no redactions
  Board forward plan 94.0 For publication, no redactions
  Approval of previous minutes 94.1

FOI exempt s.22

Exempt from publication in accordance with OLC publication scheme
  Matter arising, outstanding actions from previous meeting 94.2 For publication, no redactions
  Executive report 94.3 For publication, no redactions
  Finance report 94.4 For publication, no redactions
  Performance report 94.5 For publication, no redactions
  KPI and balanced scorecard 2019/20
 94.6

FOI exempt s.22

Exempt from publication in accordance with OLC publication scheme
 

OLC governance: review and update of governance documentation

Appendix 1

Appendix 2

 94.7

 

For publication, no redactions

FOI exempt s.22

FOI exempt s.22

  2019/20 OLC budget approval 94.8

FOI exempt S.36(2)(b)

Exempt from publication in accordance with OLC publication scheme
 

Strategy and business plan 2019/20

including approval of

Equality and Diversity objectives 2019/20

94.9a

 

94.9b

 For publication, with redactions
  Horizon scanning 94.10

For publication, no redactions
  Review of stakeholder engagement and communications strategy 94.11

For publication, no redactions
  Review of board effectiveness 94.12

For publication, no redactions
  March Board paper redactions log 94.13

FoI exempt S.36 (2) (c)

Exempt from publication in accordance with OLC publication scheme
  Annual Strategic Risk Workshop   94.14

FOI exempt s.22

Exempt from publication in accordance with OLC publication schem