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DATE PAPER
PAPER NO.
PUBLICATION STATUS
26 September 2019 Agenda 98.0 For publication, no redactions
  Board forward plan 98.0 For publication, no redactions
  Executive report 98.1a Exempt from publication in accordance with OLC's publication scheme
  Finance report - August 2019 98.1b For publication, no redactions
  Monthly performance report  98.2 For publication, no redactions 
  Towards a revised KPI framework  98.3 For publication, with redactions
  Mediated Solutions update  98.4 For publication, no redactions
  Horizon scanning  98.5 For publication, no redactions
 

Discussion on the 2020 - 2023 strategy  

98.6

FOI exempt s.36 (2)(b)

Exempt from publication in accordance with OLC publication scheme

 

Approval of previous minutes:

  • OLC Board meeting on 17 July 2019
  • RemCo meeting on 9 May 2019
98.7

FOI exempt s.22

Exempt from publication in accordance with OLC publication scheme

 

Matters arising, outstanding actions from the previous meeting(s)

98.8

For publication, no redactions

 

RemCo Terms of Reference

98.9

FoI exempt S.22

Exempt from publication in accordance wit OLC's Publication scheme

  September Board Paper redactions log  98.10

FoI exempt S.36 (2) (c)

Exempt from publication in accordance with OLC publication schemee

  Update on actions from the Board effectiveness review 2018/19 98.11

For publication, no redactions