11 July 2012

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Agenda 11 July 2012

3.Regulatory Independence – 2012 assessment and future plans
    •Paper (12) 46 - Regulatory Independence – 2012 assessment and future plans

4. BSB application to alter regulatory arrangements - Cab Rank Rule
    •Paper (12) 47 - BSB application to alter regulatory arrangements - Cab Rank Rule (cover plus Annex A)
    •Paper (12) 47 - BSB application to alter regulatory arrangements - Cab Rank Rule (Annex B)

5. Regulation of immigration advice and services – response to consultation
    •Paper (12) 48 - Regulation of immigration advice and services – response to consultation
    •Paper (12) 48 - Regulation of immigration advice and services – response to consultation (Annex A)*

6. 1st tier complaints handling – progress report
    •Paper (12) 49 - 1st tier complaints handling – progress report (cover plus Annex A)

7. Conveyancing review
    •Paper (12) 50 - Conveyancing review

8. Legal Services Consumer Panel - Consumer Impact Report 2012
    •Paper (12) 51 - Legal Services Consumer Panel - Consumer Impact Report 2012
    •Paper (12) 51 - Legal Services Consumer Panel - Consumer Impact Report 2012 (Annex A)*

9. Minutes 30 May 2012

10. Report of action points

11. Chief Executive’s Progress Report: July 2012
    •Paper (12) 52 - Chief Executive’s Progress Report: July 2012
    •Paper (12) 52 - Chief Executive’s Progress Report: July 2012 (Annex A)*
    •Paper (12) 52 - Chief Executive’s Progress Report: July 2012 (Annex B)*
    •Paper (12) 52 - Chief Executive’s Progress Report: July 2012 (Annex C)

12. Q1 performance report
    •Paper (12) 53 - Q1 performance report
    •Paper (12) 53 - Q1 performance report (Appendix 1)
    •Paper (12) 53 - Q1 performance report (Appendix 2)
    •Paper (12) 53 - Q1 performance report (Appendix 3)

13. Finance Report for June 2012
    •Paper (12) 54 - Finance Report for June 2012
    •Paper (12) 54 – Finance Report for June 2012 (Appendix 1)

15. Remuneration and Nomination Committee matters
a) Paper (12) 55a - Minutes of meeting held on 25 June 2012*
b) Paper (12) 55b - Recommendations to the Board in respect of the succession plan for the Legal Services Consumer Panel*

16. Triennial Review – final report
    •Paper (12) 56 - Triennial Review – final report
    •Paper (12) 56 - Triennial Review – final report (Annex A)*

*Exempt from publication in accordance with LSB's Publication Scheme.