28 October 2010

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Agenda 28 October 2010

4. Minutes – 30 September 2010

5. Report of action points

6. Chief Executive’s progress report: October 2010
    • Paper (10) 68 - Chief Executive’s progress report (October 2010)
    • Paper (10) 68 - Chief Executive’s progress report (October 2010 - Annex A)

7. ABS implementation: next steps – key issues and risks
    • Paper (10) 69 - ABS implementation: next steps – key issues and risks

8. Solicitors Disciplinary Tribunal – 2011 budget application
    • Paper (10) 70 - Solicitors Disciplinary Tribunal - 2011 budget application
    • Paper (10) 70 - Solicitors Disciplinary Tribunal - 2011 budget application (Annex A)

9. The Legal Services Act 2007 (Levy) (No. 2) Rules 2010
    • Paper (10) 71 - The Legal Services Act 2007 (Levy)(No 2) Rules 2010
    • Paper (10) 71 - Legal Services Act 2007 (Levy)(No 2) Rules 2010 (Annex A) *

10. LSB budget proposal and outline Business Plan – 2011/12
    • Paper (10) 72 - LSB budget proposal and outline Business Plan - 2011-12
    • Paper (10) 72 - LSB budget proposal and outline Business Plan - 2011-12 (Annex A - ops budget) *
    • Paper (10) 72 - LSB budget proposal and outline Business Plan - 2011-12 (Annex B - cashflow forecast) *
    • Paper (10) 72 - LSB budget proposal and outline Business Plan - 2011-12 (Annex C - skeleton BP) *

11. LSB Evaluation Strategy
    • Paper (10) 73 - LSB Evaluation Strategy

12. Q2 performance report: July – September 2010
    • Paper (10) 74 - Q2 performance report (Jul - Sept 2010)
    • Paper (10) 74 - Q2 performance report (Appendix 1 - Programme highlight rpt)
    • Paper (10) 74 - Q2 performance report (Appendix 2 - Regulatory decisions)
    • Paper (10) 74 - Q2 performance report (Appendix 3 - Consumer Panel)

13. LSB Risk Strategy and Corporate Risk Register
    • Paper (10) 75 - LSB Risk Strategy and Corporate Risk Register
    • Paper (10) 75 - LSB Risk Strategy and Corporate Risk Register (Annex A)
    • Paper (10) 75 - LSB Risk Strategy and Corporate Risk Register (Annex B) *

14. The management of LSB exposure to OLC risks
    • Paper (10) 76 - The management of LSB exposure to OLC risks

15. Audit and Risk Committee – 11 October 2010
    • Paper (10) 77 - Audit & Risk Committee (11.10.10)*

16. Finance report: September 2010
    • Paper (10) 78 - Finance report (September 2010)
    • Paper (10) 78 - Paper (10) 78 - Finance report (Appendix 1)

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