26 March 2019


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Agenda 26 March 2019

Minutes 26 March 2019

  1. Chief Executive’s progress report: March 2019
    • Paper (19) 12 – Chief Executive’s progress report: March 2019 
    • Paper (19) 12 – Chief Executive’s progress report: March 2019 (Annex A)
    • Paper (19) 12 – Chief Executive’s progress report: March 2019 (Annex B) 
    • Paper (19) 12 – Chief Executive’s progress report: March 2019 (Annex C) 
  1. Final LSB Business Plan 2019/20
    • Paper (19) 13 – Final LSB Business Plan 2019/20
    • Paper (19) 13 – Final LSB Business Plan 2019/20 (Annexes A and B)*
  1. OLC Budget 2019/20
    Paper (19) 14 – OLC Budget 2019/20
    • Paper (19) 14 – OLC Budget 2019/20 (Annex A)
    • Paper (19) 14 – OLC Budget 2019/20 (Annex B)
  1. LSCP work programme 2019/20
    • Paper (19) 15 – LSCP work programme 2019/20 
    • Paper (19) 15 – LSCP work programme 2019/20*
  1. Finance report February 2019
    • Paper (19) 16 – Finance report February 2019 
    • Paper (19) 16 – Finance report February 2019 (Appendix 1)
  1. ARAC business including:
    • Paper (19) 17(i) – Report of ARAC March meeting 
    • Paper (19) 17(i) – Report of ARAC March meeting (Annex A)*
    • Paper (19) 17(ii) – Annual report of ARAC 2018/19 
  1. Annual report of RNC 2018/19
    • Paper (19) 18 – Annual report of RNC 2018/19 
    • Paper (19) 18 – Annual report of RNC 2018/19 (Annex A)
  1. Action tracker: March 2019

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