29 November 2018


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Agenda 29 November 2018

Minutes 29 November 2018

  1. Chief Executive’s progress report
    • Paper (18) 59 – Chief Executive’s progress report
    • Paper (18) 59 – Chief Executive’s progress report (Annex A)
    • Paper (18) 59 – Chief Executive’s progress report (Annex B)
  2. Regulatory Performance – current status and next steps
    • Paper (18) 60 – Regulatory Performance – current status and next steps
  3. Enforcement Review – proposed next steps
    • Paper (18) 61 – Enforcement Review – proposed next steps
  4. Finance report for October 2018
    • Paper (18) 62 – Finance report for October 2018
    • Paper (18) 62 – Finance report for October 2018 (Appendix 1)
  1. LSB corporate risk register
    • Paper (18) 63 – LSB corporate risk register
    • Paper (18) 63 – LSB corporate risk register (Annexes A and B)*
  1. Draft LSB business plan and budget 2019/20
    • Paper (18) 64 – Draft LSB business plan and budget 2019/20
    • Paper (18) 64 – Draft LSB business plan and budget 2019/20*
  1. Mayson Review
    • Paper (18) 65 – Mayson Review
    • Paper (18) 65 – Mayson Review (Annexes A and B)*
  1. OLC draft budget principles
    • Paper (18) 66 – OLC draft budget principles
    • Paper (18) 66 – OLC draft budget principles (Annexes A and B)*
  1. Action tracker: November 2018
  1. Annual Review of LSB Governance Manual
     Paper (18) 57 – Annual Review of LSB Governance Manual
    Paper (18) 57 – Annual Review of LSB Governance Manual (Annex A) 
  1. Annual review of LSB Health and Safety policy
     Paper (18) 58 – Annual review of LSB Health and Safety policy
     Paper (18) 58 – Annual review of LSB Health and Safety policy (Annex A) 

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