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DATE PAPER
PAPER NO.
PUBLICATION STATUS
29 June 2020 

Agenda for the OLC board meeting on 29 June 2020

 

For publication, no redactions 

 

OLC Board forward plan

105.0

For publication, no redactions 

 

Approval of previous minutes:

  • OLC Board meeting 27 April 2020
  • ARAC meeting 2 March 2020
105.1

FoI exempt S.22

Intended for future publication

 

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

105.2

 

For publication, no redactions

 

RemCo terms of reference 

105.3

FoI exempt S.22

Intended for future publication

 

Executive report

105.4

For publication, no redactions

  Performance report 105.5 For publication, no redactions
  Finance report 105.6 For publication, no redactions
  Budget Learning review  105.7 For publication, no redactions 
 
  • 2019/20 Annual Reports and Accounts 
105.8

FoI exempt S.22

Intended for future publication

 

  OLC rules of procedure 105.9

FoI exempt S.22

Intended for future publication

  29 June Board paper redactions and non-disclosure log  105.10

FoI exempt S.36 (2) (c)

Exempt from publication in accordance with OLC's Publication Scheme