DATE PAPER
PAPER NO.
PUBLICATION STATUS
28 September 2020

Agenda for board meeting 28 September 2020

 

For publication, no redactions 
  OLC Board forward plan

107.0

For publication, no redactions 
 

Approval of previous minutes:

  • OLC Board meeting on 27 July 2020
  • RemCo meeting held of 11 March 2020
  • RemCo meeting held on 16 April 2020
 107.1

FoI exempt S.22

Intended for future publication
 

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

107.2

 

For publication, no redactions
 

Chair's report

 107.3

For publication, with redactions
  Executive report 107.4 For publication, no redactions
  Finance report 107.5 For publication, with redactions
  Covid-19 recovery planning, including performance report and confidence forecasting

107.6

 For publication, with redactions
  2020/21 interim budget application 107.7 For publication, with redactions 
  Board effectiveness 107.8 For publication, with redactions 
  Tripartite protocol 107.9

FoI exempt S.22

Intended for future publication
  Recommended changes to the scheme of delegations 107.10

 

For publication, no redactions 

 
  Board paper redactions and non-disclosure report 107.11

FoI exempt S.36 (2)(c)

Exempt from publication in accordance with OLC's publication scheme
  KPIs 2020/21 and update on performance forecasting assumptions and common data set 107.12

FoI exempt S.22

Intended for future publication
  Performance and Quality Task and Finish Group update 107.13

For publication, no redactions
  Horizon scan 107.14

For publication, no redactions
  Minutes