21 September 2017


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Agenda – 21 September 2017

Minutes – 21 September 2017

  1. Chief Executive’s progress report: September 2017
    • Paper (17) 57 Chief Executive’s progress report: September 2017
    • Paper (17) 57 Chief Executive’s progress report: September 2017 (Annexes A and B)
  2. Internal Governance Rules Review (IGR) Policy
    • Paper (17) 58 – Internal Governance Rules Review (IGR) Policy*
  3. The LSB’s role in supporting ‘global Britain’
    • Paper (17) 59 – The LSB’s role in supporting ‘global Britain’
  4. LSB strategy
    • Paper (17) 60 – LSB strategy
    • Paper (17) 60 – LSB strategy (Annexes A and B)*
  1. Measuring progress against business plan headlines
    • Paper (17) 61 – Measuring progress against business plan headlines
    • Paper (17) 61 – Measuring progress against business plan headlines (Annex A)
  2. Recommendations of the Tailored Review
    • Paper (17) 62 – Recommendations of the Tailored Review
  3. a OLC budget variation request
    • Paper (17) 63 – OLC budget variation request
    • Paper (17) 63 – OLC budget variation request (Annex A)
  1. b Review of the Memorandum of Understanding between LSB and Office for Legal Complaints (OLC)
    • Paper (17) 64 – Review of the Memorandum of Understanding between LSB and Office for Legal Complaints (OLC)
    • Paper (17) 64 – Review of the Memorandum of Understanding between LSB and Office for Legal Complaints (OLC) (Annex A)*
  1. Action tracker: September 2017
  2. Items considered out of Board:
    Section 69 Order to modify functions of The Bar Council
    • (17) 56 – Section 69 Order to modify functions of The Bar Council
  3. Finance Report to 31 August 2017
    • Paper (17) – Finance Report to 31 August 2017
    • Paper (17) – Finance Report to 31 August 2017 (Appendix 1)

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