29 April 2025

Agenda - Board Meeting 29 April 2025

  For publication, no redactions
 

OLC Board forward plan

138.0 For publication, no redactions
 

Review of the skeleton 2024/25 Annual Report and Accounts and update on progress.

138.1

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

  LeO's strategic approach to digital technology and AI 138.2 For publication, no redactions
 

Stakeholder management

138.3 Cover paper for publication only.
Attached papers FoI exempt S.41 Information provided in confidence
 

2025 Internal Board Effectiveness

138.4

For publication, no redactions

 

Chief Ombudsman’s Report

138.5

For publication, no redactions

  Quarterly Integrated Performance Report and Balanced Scorecard

138.6

For publication, no redactions

 

Update from RemCo

Civil Service Survey Results

138.7A

138.7B

For publication, no redactions

 

Service Complaint Adjudicator’s annual report

138.8

Full papers FoI exempt S.22 – information intended for future publication.

 

Revision of the Welsh language scheme

138.9

For publication, no redactions

 

Quarterly Transparency Publications Report

138.10

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

 

Previous Minutes:

  • Board meeting 29 January 2025
  • RemCo meeting 27 November 2024

Previous actions.

138.11A

 

138.11B

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

138.12

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

 

Approved Minutes of the OLC Board meeting held on 29 April 2025