12 September 2012

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Agenda 12 September 2012

3. (a) SRA compensation fund s69 Order
    •Paper (12) 57 - SRA compensation fund s69 Order

4. Investigation into the regulation of will-writing, probate and estate administration – provisional report (for consultation)
    •Paper (12) 58 - Investigation into the regulation of will-writing, probate and estate administration – provisional report (for consultation)
    •Paper (12) 58 - Investigation into the regulation of will-writing, probate and estate administration – provisional report (for consultation) – Annexes 1-5*

5. LSB response to the quality consultation and formal response to the Consumer Panel’s advice on VQS  
    •Paper (12) 59 - LSB response to the quality consultation and formal response to the Consumer Panel’s advice on VQS  
    •Paper (12) 59 - LSB response to the quality consultation and formal response to the Consumer Panel’s advice on VQS - Annexes A and B*

6. Proposed amendments to OLC Scheme
    •Paper (12) 60 - Proposed amendments to OLC Scheme
    •Paper (12) 60 - Proposed amendments to OLC Scheme – Annex 1
    •Paper (12) 60 - Proposed amendments to OLC Scheme – Annex 2
    •Paper (12) 60 - Proposed amendments to OLC Scheme – Annex 3
    •Paper (12) 60 - Proposed amendments to OLC Scheme – Annex 4
    •Paper (12) 60 - Proposed amendments to OLC Scheme – Annex 5

7. Minutes 11 July 2012

8. Report of action points – 12 September 2012

9. Chief Executive’s Progress Report: September 2012  
    •Paper (12) 61 - Chief Executive’s Progress Report: September 2012 (cover plus Annex A)

10. Finance Report for August 2012  
    •Paper (12) 62 - Finance Report for August 2012
    •Paper (12) 62 - Finance Report for August 2012 (Appendix 1)

11. Corporate Risk Register - six monthly
    •Paper (12) 63 - Corporate Risk Register - six monthly
    •Paper (12) 63 - Corporate Risk Register - six monthly (Annex A)*

12. Board evaluation action plan
    •Paper (12) 64 - Board evaluation action plan
    •Paper (12) 64 - Board evaluation action plan (Annex A)
    •Paper (12) 64 - Board evaluation action plan (Annex B)

13. Triennial review – next steps
    •Paper (12) 65 - Triennial review – next steps (cover plus Annex A and B)
    •Paper (12) 65 - Triennial review – next steps (Annex C)*

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