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DATE PAPER
PAPER NO.
PUBLICATION STATUS  
4 June 2018

Agenda for the OLC board meeting on 4 June 2018

 

For publication, with redactions

 
 

Approval of previous minutes:

  • OLC Board meeting 14 March 2018
  • ARAC meeting 23 April 2018
  • RemCo meeting 14 March 2018

88.1

FoI exempt S.22

Exempt from publication in accordance with OLC's publication scheme

 
 

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

88.2

 

For publication, with redactions

For publication, no redactions

 

Chief Executive's report 

88.3

For publication, no redactions

 
  Finance report 88.4 For publication, no redactions  
 

Chief Ombudsman's report 

88.5

For publication, no redactions

 
  Performance report  88.6 For publication, no redactions   
  Communications and engagement strategy 88.7 For publication, no redactions  
  Strategic risks 88.8 For publication, no redactions  
 

KPI Tolerances 

88.9

For publication, no redactions

 
   CMC Transfer to FoS 88.10

FoI exempt S.36 (2) (c)

Exempt from publication in accordance with OLC's Publication Scheme

 
   Board Effectiveness Update  88.11 For publication, no redactions  
   June redactions log  88.12

FoI exempt S.36 (2) (c)

Exempt from publication in accordance with OLC's Publication Scheme