18 January 2017


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Agenda

Minutes – 18 January 2017

  1. Initial response to CMA market study
    • Paper (17) 01 – Initial response to CMA market study
  1. Changing the shape of regulation
    • Paper (17) 02 – Changing the shape of regulation
  2. Diversity – the role of the regulators in driving improvement
    • Paper (17) 03 – the role of the regulators in driving improvement
  1. Action tracker
  2. Chief Executive’s progress report: January 2017
    • Paper (17) 04 – Chief Executive’s progress report: January 2017
    • Paper (17) 04 – Chief Executive’s progress report: January 2017 (Annex A1)
    • Paper (17) 04 – Chief Executive’s progress report: January 2017 (Annex A2)
  3. Q3 Performance report: 1 Oct-31 Dec 2016
    • Paper (17) 05 – Q3 Performance report: 1 Oct-31 Dec 2016
    • Paper (17) 05 – Q3 Performance report: 1 Oct-31 Dec 2016 (Appendix 1)
    • Paper (17) 05 – Q3 Performance report: 1 Oct-31 Dec 2016 (Appendix 2)
    • Paper (17) 05 – Q3 Performance report: 1 Oct-31 Dec 2016 (Appendix 3)
  4. Finance report for December 2016
    • Paper (17) 06 – Finance report for December 2016
    • Paper (17) 06 – Finance report for December 2016 (Appendix 1)
  1. LSCP reappointments
    • Paper (17) 07 – LSCP reappointments*
  2. Update on Board evaluation action plan
    • Paper (17) 08 – Update on Board evaluation action plan*

*Exempt from publication in accordance with LSB’s Publication Scheme