26 October 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 – 26 October 2017

Minutes – 26 October 2017

  1. Chief Executive’s progress report
    • Paper (17) 67 – Chief Executive’s progress report
  2. Approach to triaging independence disputes
    • Paper (17) 68 -Approach to triaging independence disputes
  3. Internal Governance Rules (IGR)
    • Paper (17) 69 – Internal Governance Rules (IGR)
    • Paper (17) 69 – Internal Governance Rules (IGR) (Annex A)*
  4. Solicitors Disciplinary Tribunal budget 2017
    • Paper (17) 70 – Solicitors Disciplinary Tribunal budget 2017
    • Paper (17) 70 – Solicitors Disciplinary Tribunal budget 2017 (Annex A)
    • Paper (17) 70 – Solicitors Disciplinary Tribunal budget 2017 (Annex B)
    • Paper (17) 70 – Solicitors Disciplinary Tribunal budget 2017 (Annex C)
  5. Changing shape of regulation – regulators’ financial protection arrangements
    • Paper (17) 71 – Changing shape of regulation – regulators’ financial protection arrangements
  1. Action tracker – 26 October 2017
  2. Out of Board decision:
    LSB quorum issues
    • Paper (17) 66 – LSB quorum issues
  3. Audit and Risk Assurance Committee (ARAC) matters:
    (a) Report of 2 October 2017 meeting

    Paper (17) 72 – Report of 2 October 2017 meeting(b) Risk management strategy review

    Paper (17) 73 – Risk management strategy review

    Paper (17) 73 – Risk management strategy review (Annex A)

  4. Q2 Performance report covering the period 1 July to 30 September 2017
    • Paper (17) 74 – Q2 Performance report covering the period 1 July to 30 September 2017
    • Paper (17) 74 – Q2 Performance report covering the period 1 July to 30 September 2017 (Appendix 1)
    • Paper (17) 74 – Q2 Performance report covering the period 1 July to 30 September 2017 (Appendix 2)
    • Paper (17) 74 – Q2 Performance report covering the period 1 July to 30 September 2017 (Appendix 3)
  5. Finance report for September 2017
    • Paper (17) 75 – Finance report for September 2017
    • Paper (17) 75 – Finance report for September 2017 (Appendix 1)

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