14 December 2023

Agenda - Board Meeting 14 December 

   For publication, no redactions
 

OLC Board forward plan

 130.0 For publication, no redactions
 

Executive report

 130.1 For publication, with redactions
 

Pay and benefits benchmarking

 130.2 For publication, no redactions
 

Annual Legal update and enforcement report

 130.3 For publication, no redactions
 

Performance reporting

 130.4 For publication, no redactions
  Independent service complaint adjudicator contract 130.5 FoI Exempt S.43(2) - (likely to) prejudice the commercial interests of any person
 

Annual review of governance documents:

  • OLC Operating Framework
  • OLC Rules of Procedure
  • Schedule of Matters Reserved to Board
  • Scheme of Delegations
  • ARAC Terms of Reference
  • RemCo Terms of Reference
  • Public Interests Decision Committee Terms of Reference
  • Performance Sub-group Terms of Reference
  • OLC Governance Framework
 130.6 FoI Exempt S.22 - information intended for future publication
 

Previous Minutes: 

  • Board meeting 18 October 2023
  • RemCo meeting 27 March 2023
 130.7A FoI Exempt S.22 - information intended for future publication
 

Matters arising and actions from previous meeting

 130.7B For publication, no redactions
  Board Paper Redactions and Non-Disclosure Report 130.8

FoI Exempt S.36 (2) (c)

Exempt from publication in accordance with OLC's Publication Scheme
 

Horizon Scan

 130.9 For publication, no redactions
 

Approved Minutes of OLC Board Meeting held on 14 December 2023