23 March 2017


LSB’s Publication Scheme commits to publishing proactively the agenda and papers of our regular Board meetings. If you require more information about a particular paper, please contact our Corporate Governance Manager on 020 271 0070 or boardsecretary@legalservicesboard.org.uk.

Agenda– 23 March 2017

Minutes – 23 March 2017

  1. OLC Budget 2017/18
    • Paper (17) 10 – OLC Budget 2017/18
    • Paper (17) 10 – OLC Budget 2017/18 (supplementary note)
    • Paper (17) 10 – OLC Budget 2017/18 (Annex A)
    • Paper (17) 10 – OLC Budget 2017/18 (Annex B)
    • Paper (17) 10 – OLC Budget 2017/18 (Annex C)*
  2. OLC performance reporting
    • Paper (17) 11 – OLC performance reporting
  3. LSCP draft work programme
    • Paper (17) 12 – LSCP draft work programme
    • Paper (17) 12 – LSCP draft work programme (Annex A)*
  4. LSB business plan and budget 2017/18
    • Paper (17) 13 – LSB business plan and budget 2017/18
    • Paper (17) 13 – LSB business plan and budget 2017/18 (Annexes A and B)*
  5. Tripartite operating protocol MoJ/OLC/LSB
    • Paper (17) 14 – Tripartite operating protocol MoJ/OLC/LSB
    • Paper (17) 14 – Tripartite operating protocol MoJ/OLC/LSB (Annex A)*
  6. Regulatory approach
    • Paper (17) 15 – Regulatory approach
    • Paper (17) 15 – Regulatory approach (Annexes A and B)*
  7. Formal response to CMA market study
    • Paper (17) 16 – Formal response to CMA market study
    • Paper (17) 16 – Formal response to CMA market study (Annexes C and D)*
  8. Cost of regulation
    • Paper (17) 17 – Cost of regulation
  9. Plan for development of LSB strategy 2018-2021
    • Paper (17) 18 – Plan for development of LSB strategy 2018-2021
    • Paper (17) 18 – Plan for development of LSB strategy 2018-2021 (Annex A)*
    1. Action tracker – 23 March 2017
    2. Chief Executives progress report – March 2017
      • Paper (17) 19 – Chief Executives progress report – March 2017
       Paper (17) 19 – Chief Executives progress report – March 2017 (Annex A)
      • Paper (17) 19 – Chief Executives progress report – March 2017 (Annex B)
    3. Finance report February 2017
      • Paper (17) 20 – Finance report February 2017
      • Paper (17) 20 – Finance report February 2017 (Appendix 1)
    4. Report of remuneration and nomination committee 8 February 2017
      • Paper (17) 21 – Report of remuneration and nomination committee 8 February 2017
    5. Report of Audit and Risk Assurance committee 10 March 2017

Paper (17) 22- Report of Audit and Risk Assurance committee 10 March 2017

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