DATE PAPER PAPER NO. PUBLICATION STATUS
26 May 2022 Agenda - Board Meeting 26 May 2022   For publication - no redactions
  OLC Board forward plan 120.0 For publication - no redactions

 

 Executive Report 120.1 For publication - no redactions
  Performance Report 120.2A For publication - no redactions
  People Report 120.2B For publication - no redactions
  Reducing the PAP backlog 120.2C For publication - no redactions
  Agreed Data Set - Review of performance reporting 120.3 For publication - no redactions
  Scheme Rules changes 120.4 Fol exempt: S.22 - intended for future publication; S.42 information provided in confidence; S.36 (2) (b) inhibit (or likely to inhibit): (i) the free and frank provision of advice, or (ii) the exchange of views for the purposes of deliberation
  Annual Report and Accounts 2021/22: Update on progress 120.5 For publication - no redactions
  Finance report 120.6 For publication - no redactions
  Board effectiveness review, to include update on ARAC effectiveness 120.7 For publication - no redactions
  2022/23 Budget and Business Plan: Lessons learned 120.8 For publication - no redactions
  Service complaint Adjudicator's Annual Report 120.9 Fol exempt S.22 - Intended for future publication
 

Approval of previous minutes:

  • OLC Board meeting on 31 March 2022 - Fol exempt S.22
  • Extra Ordinary Board meeting on 27 April 2022 - Fol exempt S.36 (2) (b)
  • ARAC meeting on 7 March 2022 - Fol exempt S.22
 120.10

Fol exempt: S.22 - intended for future publication;

Fol exempt S.36 (2) (b) inhibit (or likely to inhibit): (i) the free and frank provision of advice, or (ii) the exchange of views for the purposes of deliberation
  Actions from the previous meeting(s)  120.11 For publication - no redactions
  Board paper redactions and non-disclosure report 120.12 Fol exempt S.36 (2) (c) Exempt from publication in accordance with OLC's Publication Scheme
  Horizon Scan 120.13 For publication - no redactions
  Minutes of the OLC Board Meeting held on 26 May 2022