22 March 2018


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 – 22 March 2018

Minutes – 22 March 2018

  1. Chief Executive’s progress report: March 2018
    • Paper (18) 10 – Chief Executive’s progress report: March 2018
    • Paper (18) 10 – Chief Executive’s progress report: March 2018 (Annexes A-D)*
    • Paper (18) 10 – Chief Executive’s progress report: March 2018
    • Paper (18) 10 – Chief Executive’s progress report: March 2018
  2. Final LSB Strategy 2018-21, Business Plan and budget 2018/19 including response to consultation
    • Paper (18) 11 – Final LSB Strategy 2018-21, Business Plan and budget 2018/19 including response to consultation
    • Paper (18) 11 – Final LSB Strategy 2018-21, Business Plan and budget 2018/19 including response to consultation(Annexes A and B)*
  3. Consumer Panel three year strategy 2018/21 and work programme 2018/19
    • Paper (18) 12 – Consumer Panel three year strategy 2018/21 and work programme 2018/19 
    • Paper (18) 12 – Consumer Panel three year strategy 2018/21 and work programme 2018/19 (Annex B)*
  4. OLC budget 2018/19
    • Paper (18) 13 – OLC budget 2018/19 (plus Annex A) 
    • Paper (18) 13 – OLC budget 2018/19 (Annex B) 
  1. Overview of responses to IGR review consultation and next steps
    • Paper (18) 14 – Overview of responses to IGR review consultation and next steps
    • Paper (18) 14 – Overview of responses to IGR review consultation and next steps (Annexes A and B)*
  1. Action tracker – March 2018
  1. Items considered out of committee since the last Board meeting*:
    (i) Paper (18) 08 – LSCP member appointment
    (ii) Paper (18) 09 – LSB rules and enforcement policies – final sign off
  1. Minor changes to LeO scheme rules
    • Paper(18) 15 – Minor changes to LeO scheme 
    • Paper (18) 15 – Minor changes to LeO scheme (Annex A) 
  1. ARAC business including:
    i) Paper (18) 16 – Report of ARAC March meeting 
    ii) Paper (18) 16 – Draft annual report of ARAC 2017/18
    iIi) Paper (18) 16 – Revised scheme of delegations 
  1. Report of RNC February meeting including draft annual report 2017/18
     Paper (18) 17 – Report of RNC February meeting including draft annual report 2017/18
    • Paper (18) 17 – Report of RNC February meeting including draft annual report 2017/18 (Annex A) 
  1. Finance Report for February 2018
    • Paper (18) 18 – Finance Report for February 2018
    • Paper (18) 18 – Finance Report for February 2018 (Appendix 1)

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