23 November 2017


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Agenda – 23 November 2017

Minutes – 23 November 2017

  1. OLC matters
    • Paper (17) 77 (i) – Annual Report and Accounts 2016/17
    • Paper (17) 77 (ii) – Draft Business Plan and budget 2018/19
    • Paper (17) 77 (iii) – Discussion of ‘what good looks like’ 
  2. Chief Executive’s update: November
    • Paper (17) 78 – Chief Executive’s update: November
    • Paper (17) 78 – Chief Executive’s update: November (Annex A)
    • Paper (17) 78 – Chief Executive’s update: November (Annex B) 
    • Paper (17) 78 – Chief Executive’s update: November (Annex C) 
  3. Draft LSB strategy, business plan and budget
    • Paper (17) 79 – Draft LSB strategy, business plan and budget 
    • Paper (17) 79 – Draft LSB strategy, business plan and budget (Annex B)*
  4. Communicating market intelligence
    • Paper (17) 80 – Communicating market intelligence 
  5. Revised regulatory performance assessment process
    • Paper (17) 81 – Revised regulatory performance assessment process 
    • Paper (17) 81 – Revised regulatory performance assessment process (Annex A)*
  1. Revisions of LSB rules and enforcement policy
    • Paper (17) 82 – Revisions of LSB rules and enforcement policy 
    • Paper (17) 82 – Revisions of LSB rules and enforcement policy (Annexes A-D)*
    • Paper (17) 82 – Revisions of LSB rules and enforcement policy (Annexes F-P)*
  1. LSB corporate risk register
    • Paper (17) 83 – LSB corporate risk register
    • Paper (17) 83 – LSB corporate risk register (Annexes A and B)*
  1. Action tracker – November 2017 
    • Action tracker – November 2017 (Annex)
  2. Finance Report to 31 October 2017
    • Paper (17) 84 – Finance Report to 31 October 2017 
    • Paper (17) 84 – Finance Report to 31 October 2017 (Appendix 1)

  3. Annual review of LSB Health and Safety policy
    • Paper (17) 85 – Annual review of LSB Health and Safety policy 
    • Paper (17) 85 – Annual review of LSB Health and Safety policy

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