DATE PAPER
PAPER NO.
PUBLICATION STATUS  
17 October 2018

Agenda for the OLC board meeting on 17 October 2018

 

For publication, no redactions 

  
 

OLC Board forward plan

91.0

For publication, no redactions 

  
 

Approval of previous minutes:

  • OLC Board meeting 12 September 
 91.1

FoI exempt S.22

Exempt from publication in accordance with OLC's Publication Scheme

  
 

Matters arising, outstanding actions from the previous meeting(s)

91.2

 

For publication, no redactions

  
 

Executive report 

 91.3

For publication, no redactions

  
  Finance report 91.4 For publication, with redactions  
  Quarterly strategic and performance report  91.5 For publication, no redactions  
  Quality report  91.5a For publication, no redactions   
  Quarterly modernising LeO report  91.6 For publication, no redactions  
  CMC transfer 91.7 For publication, no redactions   
 

Transparency publications:

  • Gifts and hospitality report
  • Register of interests 
  • Board member and senior manager expenses report
 91.8

FoI exempt S.22

Exempt from publication in accordance with OLC's Publication Scheme

  
  Draft 2019/20 budget principles 91.9

FoI exempt S.22

Exempt from publication in accordance with OLC's Publication Scheme

  
  Publishing decisions  91.10 For publication, no redactions  
  Horizon scanning  91.11 For publication, no redactions  
  October Board paper redactions log  91.12

FoI exempt S.36 (2) (c)

Exempt from publication in accordance with OLC's Publication Scheme

For publication, no redactions
  AoB - Scanning extension contract  91.13

FoI exempt S.43 (2)

Exempt from publication in accordance with OLC's Publication scheme