30 January 2024

Agenda - Board Meeting 30 January 2024

   For publication, no redactions
 

OLC Board forward plan

 131.0 For publication, no redactions
 

Performance Sub-group update

 131.1 For publication, with redactions
 

ARAC update

 131.2 For publication, no redactions
 

2024/25 Budget, Business Plan and 2024/27 OLC Strategy

 131.3 For publication, no redactions
 

EDI update

 131.4 For publication, no redactions
  Chief Ombudsman's report 131.5 For publication, no redactions
 

Integrated Performance Dashboard

 131.6 For publication, no redactions
 

Scheme Rules update

 131.7 FoI Exempt S.22 - information intended for future publication
 

Quarterly Transparency reports

 131.8 FoI Exempt S.22 - information intended for future publication
 

Previous Minutes

  • Board meeting 14 December 2023
  • ARAC meeting 2 October 2023
 131.9A

FoI Exempt S.22 - information intended for future publication
 

Matters arising and actions from previous meetings

 131.9B For publication, no redactions
 

Board Paper Redactions and Non-Disclosure report

 131.10

FoI Exempt S.36 (2) (c)

Exempt from publication in accordance with OLC's Publication Scheme
 

Horizon Scan

 131.11

For publication, no redactions
 

Approved minutes of OLC held on 30 January 2024

 132.11 For publication, no redactions