DATE PAPER
PAPER NO.
PUBLICATION STATUS
27 January 2020 

Agenda for the OLC board meeting on 27 January 2020

 

For publication, no redactions 
 

OLC Board forward plan

101.0

For publication, no redactions 
 

Approval of previous minutes:

  • OLC Board meeting 28 November 2019
  • RemCo meeting 4 September 2019
 101.1

FoI exempt S.22

Exempt from publication in accordance with OLC's Publication Scheme
 

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

101.2

 

For publication, no redactions
 

Executive report

 101.3

For publication, no redactions
  Finance report 101.4 For publication, no redactions
  Performance report 101.5 For publication, no redactions
  Draft KPIs 2020/21 101.6

FoI exempt S.22

Exempt from publication in accordance with OLC's Publication scheme 
  Quality Assurance Update  101.7 For publication, no redactions 
  Horizon scanning  101.8 For publication, no redactions
  Board member long term roles  101.9  For publication, no redactions
  Transparency report  101.10

FoI exempt S.22

Exempt from publication in accordance with OLC's Publication Scheme
  January Board paper redactions log  101.11

FoI exempt S.36 (2) (c)

Exempt from publication in accordance with OLC's Publication Scheme
  Minutes   

For publication, no redactions