DATE PAPER
PAPER NO.
PUBLICATION STATUS      
26 January 2022 Agenda – Board meeting 26 January 2022

 

For publication, no redactions 

     
  OLC Board forward plan

118.0

For publication, no redactions 

     
 

Approval of previous minutes:

• OLC Board meeting on 14 December 2021
• RemCo meeting on 17 November 2021
• ARAC meeting on 6 October 2021

118.1

FoI exempt S.22

Intended for future publication

     
 

Actions from the previous meeting(s)

118.2

 

For publication, no redactions

     
  Executive report 118.3 For publication, no redactions      
 

Finance report

118.4

For publication, no redactions

     
 

Annual Report and Accounts 2020/21: Lessons
Learned

118.5

For publication, no redactions

     
 

People Report and Performance reports

 

118.6

 

For publication, with redactions

     
  Performance report

118.7

For publication, no redactions

     
 

Reducing the PAP backlog

118.8

For publication, no redactions

     
  2022/23 Budget and Business Plan: Milestone report

118.9

For publication, no redactions

     
  EDI Update 118.10 

For publication, no redactions

     
  Service Complaint Adjudicator contract 118.11

FoI exempt S. 43 (2) Likely to
prejudice the commercial interests of
any person.

     
  Board paper redactions and non-disclosure report 118.12

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

     
  Horizon Scan

118.13

For publication, no redactions

     
  OLC Board meeting on 26 January 2022

118.14

For publication, no redactions