DATE PAPER
PAPER NO.
PUBLICATION STATUS
26 March 2020 

Agenda for the OLC board meeting on 26 March 2020

 

For publication, no redactions 
 

OLC Board forward plan

103.0

For publication, no redactions 
 

Approval of previous minutes:

  • OLC Board meeting 27 January 2020
  • OLC Board meeting 4 March 2020
  • RemCo meeting 18 December 2019
  • ARAC meeting 7 October 2019
 103.1

FoI exempt S.22

Exempt from publication in accordance with OLC's Publication Scheme
 

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

103.2

 

For publication, no redactions
 

Executive report

 103.3

For publication, no redactions
  Finance report to end of February 2020 103.4 For publication, no redactions
  Performance report 103.5 For publication, no redactions
 

HR Matters:

 103.6

For publication, no redactions  
  Annual review of Scheme of Delegation and Matters Reserved to Board  103.7 For publication, no redactions 
  Horizon scanning  103.8 For publication, no redactions
  Annual Report and Accounts Update 103.9  For publication, no redactions
  26 March Board paper redactions and non-disclosure log  103.10

FoI exempt S.36 (2) (c)

Exempt from publication in accordance with OLC's Publication Scheme
  Minutes   

For publication, no redactions