17 December 2025 Agenda - Board Meeting 17 December    For publication, no redactions 
  OLC Board Forward Plan 143.0 For publication, no redactions 
  Risk Management 143.1

For publication, no redactions
  Update from PIDCo 143.2 For publication, no redactions
  Update on the Customer Satisfaction Scheme 143.3

FoI exempt S.36 (2) (c) Otherwise (likely to) prejudice the effective conduct of public affairs


FoI exempt S.22 – information intended for future publication
 

Annual legal update and enforcement report

143.4

For publication, no redactions
 

Annual Review of Governance documents:

OLC Operating Framework

OLC Rules of Procedure

Schedule of Matters Reserved to Board

Scheme of Delegations

ARAC Terms of reference

RemCo Terms of Reference

Public Interests Decision Committee Terms of Reference

Performance Sub- Group Terms of Reference

OLC Governance Framework

143.5

FoI exempt S.22 – information intended for future publication
 

Previous Minutes:

Board meeting 25 September 2025

Board meeting 22 October 2025

PIDCo meeting 4 August 2025

Previous actions

143.6A

 

 

 

 

143.6B

Cover paper for publication only.
Attached papers FoI exempt S.22 – information intended for future publication

 

 

 

For publication, no redactions
 

Board Paper Redactions and Non-Disclosure Report

143.7

FoI exempt S.36 (2) (c) Otherwise (likely to) prejudice the effective conduct of public affairs