29 June 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 29 June 2010

3. Referral fees and arrangements
    • Paper (10) 43 - Referral fees and arrangements *

4. Minutes - 27 May 2010

5. Report of action points - 29 June 2010

6. Chief Executive’s progress report (June 2010)
    • Paper (10) 44 - CEO's progress report (June 2010)
    • Paper (10) 44 - CEO's report (June - QAA update - ANNEX A)
    • Paper (10) 44 - CEO's progress report (June 2010 - ANNEX B)

7. Internal Governance Rules – Dual self-certification April 2010
    • Paper (10) 45 - IGR Dual self-certification
    • Paper (10) 45 - IGR Dual self-certification (Annex A)
    • Paper (10) 45 - IGR Dual self-certification (Annex B)
    • Paper (10) 45 - IGR Dual self-certification (Annex C)
    • Paper (10) 45 - Supplementary Paper

8. Regulatory reviews
    • Paper (10) 46 - Regulatory reviews

9. Promoting diversity and social mobility in the legal workforce
    • Paper (10) 47 - Diversity (cover plus Annex A)
    • Paper (10) 47 - Diversity (Annex B)
    • Paper (10) 47 - Diversity (Annex C) *
    • Paper (10) 47 - Diversity (Annex D) *

10. OLC Annual Report and Accounts 2009/10
    • Paper (10) 48 - OLC Annual Report and Accounts 2009-10
    • Paper (10) 48 - OLC Annual Report and Accounts 2009-10 (ANNEX A)

11. OLC performance indicators (Item withdrawn)

12. LSB Annual Report and Accounts 2009/10
    • Paper (10) 50 - LSB Report and Accounts 2009-10
    • Paper (10) 50 - LSB Report and Accounts 2009-10 (Annex A)
    • Paper (10) 50 - LSB Report and Accounts 2009-10 (Annex B)

13. LSB Governance Manual
    • Paper (10) 51 - Governance manual
    • ANNEX A - Code of Practice
    • ANNEX B - LSB Rules of Procedure
    • ANNEX C - Schedule of matters reserved to the Board
    • ANNEX D - Scheme of Delegations
    • ANNEX E - LSB Colleagues Expenses Policy June 2010
    • ANNEX F - LSB Policy on Gifts and Hospitality
    • ANNEX G - Policy on Colleagues' Interests
    • ANNEX H - Draft LSB Finance Regulations June 2010

14. Finance report: April - May 2010
    • Paper (10) 52 - Finance report (May 2010)

15. Audit and Risk Committee - 14 June 2010
    • Paper (10) 53 - Audit & Risk Committee – 14 June 2010*

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