29 July 2026 Agenda – Board Meeting 29 July 2026  

For publication, no redactions 
  OLC Board Forward Plan 148.0

For publication, no redactions 
 

Developing the 2027/30 OLC Strategy

  • Strategic objectives
  • What does this mean by 2030?
  • Strategic measures
  • Enablers
 148.1 FoI exempt S.22 - Information intended for future publication
 

Strategic Risk update:

  • Approval of 2026/27 strategic risks and issues
  • Approval of 2026/27 OLC
 148.2 For publication, no redactions 
 

Governance Refresh:

  • Scheme Transformation review of governance
 148.3 FoI exempt S.22 - Information intended for future publication
 

Previous Minutes:

  • Board meeting 17 June 2026
  • ARAC meeting 11 May 2026
  • PiDCo meeting 11 November 2025
  • PiDCo meeting 27 February 2026

Previous actions

148.4A

 

 

 

 

148.4B

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

 

 

 

For publication, no redactions
 

Chief Ombudsman's Report

 148.5 For publication, with redactions.
 

Integrated Performance Report

 148.6 For publication, no redactions
 

Regulatory objectives

 148.7 FoI Exempt S.36(2)(c) – likely to prejudice the effective conduct of public affairs
 

Public Sector Equality Duty bi-annual compliance update

  • EDI performance pack update
 148.8 For publication, no redactions
 

Quarterly Transparency Publications reporting:

  • Board Register of Interests 
  • Ombudsman and Senior Manager Register of Interests
  • Gifts and Hospitality Report
  • Ombudsman and Senior Manager expenses report
 148.9

Cover paper for publication only.

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

Pay and Grading Structure Review

 148.10

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