DATE PAPER
PAPER NO.
PUBLICATION STATUS      
31 March 2021

Agenda for board meeting 28 January 2021

 

For publication, no redactions 

      
  OLC Board forward plan

113.0

For publication, no redactions 

      
 

Approval of previous minutes:

  • OLC Board meeting on 28 January 2021
  • ARAC meeting 23 November 2020
  • RemCo meeting 18 November 2020
 113.1

FoI exempt S.22

Intended for future publication

      
 

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

113.2

 

For publication, no redactions

      
  Executive report 113.3 For publication, no redactions      
 

Finance report

Including Underspend report 

113.4B

113.4A

For publication, no redactions

For publication, with redactions - S.40 Personal information

      
 

Annual report and Accounts - review of timetable and plan 

113.5

For publication, no redactions

      
 

Performance report, including update in the People Plan

 

113.6

For publication, no redactions

 

      
  Review of actions from the Independent Review

 

113.7

For publication, no redactions

      
 

Update in Employment tribunal and review 

113.8

FoI exempt S.36 (2) (b) Inhibit (or likely to inhibit): (i) the free and frank provision of advice, or (ii) the exchange of views for the purposes of deliberation. S. 42 Legal professional privilege

      
 

Approach to Equality Priority Objectives 2021/22 

113.9

For publication, no redactions

      
  Horizon scan 113.10

For publication, no redactions

      
  ARAC revised Terms of Reference  113.11

FoI exempt S.22

Intended for future publication

      
  Review of Scheme of Delegations and Matters Reserved to Board 113.12

FoI exempt S.22

Intended for future publication

 

      
  Transparency reports 113.13

FoI exempt S.22

Intended for future publication

 

      
  Board paper redactions and non-disclosure report 113.14

FoI exempt S.36 (2)(c)

Exempt from publication in accordance with OLC's publication scheme

      
  Minutes