17 July 2018


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Agenda 17 July 2018

Minutes 17 July 2018

  1. Chief Executive’s progress report – July 2018
    • Paper (18) 33 – Chief Executive’s progress report – July 2018
    • Paper (18) 33 – Chief Executive’s progress report – July 2018 (Annex A)
    • Paper (18) 33 – Chief Executive’s progress report – July 2018 (Annex B)
    • Paper (18) 33 – Chief Executive’s progress report – July 2018 (Annex C)
    • Paper (18) 33 – Chief Executive’s progress report – July 2018 (Annex D)
  2. IGR – LSB consultation response document – final draft
    • Paper (18) 34 – LSB consultation response document – final draft
    • Paper (18) 34 – LSB consultation response document – final draft (Annex A)*
  3. Disciplinary and enforcement processes
    • Paper (18) 35 – Disciplinary and enforcement processes
    • Paper (18) 35 – Disciplinary and enforcement processes (Annex A)
    • Paper (18) 35 – Disciplinary and enforcement processes (Annex B)
  4. OLC Annual Report & Accounts 2017/18
    • Paper (18) 36 – OLC Annual Report & Accounts 2017/18
    • Paper (18) 36 – OLC Annual Report & Accounts 2017/18 (Annex A)*
  5. Performance reporting:
    (i) Impacts tracking
    • Paper (18) 37(i) – Impacts tracking
    (ii) Q1 performance report – April to June 2018
    • Paper (18) 37(ii) – Q1 performance report – April to June 2018
    • Paper (18) 37(ii) – Q1 performance report – April to June 2018 (Annex A)*
    • Paper (18) 37(ii) – Q1 performance report – April to June 2018 (Appendix 1)
    • Paper (18) 37(ii) – Q1 performance report – April to June 2018 (Appendix 2)
    • Paper (18) 37(ii) – Q1 performance report – April to June 2018 (Appendix 3)
  6. Finance report to 30 June 2018
    • Paper (18) 38 – Finance report to 30 June 2018
    • Paper (18) 38 – Finance report to 30 June 2018 (Appendix 1)
  1. Action tracker: July 2018
  1. Committee membership – RNC
    • Paper (18) 39 – Committee membership – RNC
  1. Report of the 4 July 2018 RNC meeting
    • Report of the 4 July 2018 RNC meeting

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