27 May 2010

LSB's Publication Scheme commits to publishing proactively the agenda and papers of our regular Board meetings.

If you require more information about a particular paper, please contact our Board Secretary on 020 7271 0070 or

Agenda 27 May 2010

3. Minutes – 27 April 2010

4. Report of action points - 27 May 2010

5. Chief Executive's progress report (May 2010)
    • Paper (10) 35 - Chief Executive's progress report (May 2010)
    • Paper (10) 35 – Chief Executive’s progress report: March 2010 (Annex A)

6. Business planning - 2011-12 and beyond
    • Paper (10) 36 - Business planning 2011-12 and beyond

7. Internal Governance Rules - Dual self-certification April 2010
    • Paper (10) 37 - IGR - Dual self-certification April 2010

8. Legal Complaints Service performance oversight – update
    • Paper (10) 38 - LCS performance oversight – update
    • Paper (10) 38 - LCS performance oversight – update (Annex A)
    • Paper (10) 38 - LCS performance oversight – update (Annex B)

9. Draft Annual Report 2009/10
    • Paper (10) 39 - Draft Annual Report 2009-10
    • Paper (10) 39 - Draft Annual Report 2009-10 (Annex 1)
    • Paper (10) 39 - Draft Annual Report 2009-10 (Annex 2)

10. Research programme - update
    • Paper (10) 40 - Research programme - update

11. Finance report: March 2010
    • Paper (10) 41 - Finance report March 2010
    • Paper (10) 41 - Finance report March 2010 (Appendix 1)

12. Remuneration and Nomination Committee - 24 March 2010
    • Paper (10) 42 - Remuneration & Nomination Committee (24.03.10)
    • R&NC 24.03.10 - Minutes (Draft 1 - as presented to Board 27.05.10)


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