28 March 2011

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Agenda 28 March 2011

3. Minutes - 27 January 2011

4. Report of action points

5. Chief Executive’s progress report: March 2011
      • Paper (11) 12 - Chief Executive’s progress report: March 2011

6 (a). ABS implementation: next steps – key issues and risks
     • Paper (11) 13 – ABS implementation: next steps – key issues and risks

6 (b). LSB Rules – reviews of decisions about licence applications
     • Paper (11) 14 – LSB Rules – review of decisions about licence applications
     • Paper (11) 14 – LSB Rules – review of decisions about licence applications (Annex A) *

6 (c). Further rules relating to the regulation of licensed bodies
     • Paper (11) 15 – Further rules relating to the regulation of licensed bodies
     • Paper (11) 15 – Further rules relating to the regulation of licensed bodies (Annex A) *

7. QAA and Review of education and training – update on developments
      • Paper (11) 16 - QAA and Review of education and training – update on developments

8. BSB rule change application – International English test (No paper – application withdrawn)

9. Referral fees
      • Paper (11) 18 - Referral fees*

10 (a). Proposed Quality Assurance strategy and response to LSCP’s research on quality in legal services
       • Paper (11) 19 – Proposed Quality Assurance strategy and response to LSCP’s research on quality in legal services

10 (b). LSCP Work programme 2011/12
       • Paper (11) 20 – LSCP Work programme 2011/12
       • Paper (11) 20 – LSCP Work programme 2011/12 (Annex A) *

11. LSB Business Plan and budget 2011/12
       • Paper (11) 21 - LSB Business Plan and budget 2011/12
       • Paper (11) 21 - LSB Business Plan and budget 2011/12 (Annex A)
       • Paper (11) 21 - LSB Business Plan and budget 2011/12 (Annex B)

12. LSB Evaluation Framework
       • Paper (11) 22 - LSB Evaluation Framework

13. OLC Budget 2011/12
       • Paper (11) 23 - OLC Budget 2011/12
       • Paper (11) 23 - OLC Budget 2011/12 (Annex A)

14 (a). Audit and Risk Committee – 28 February 2011
       • Paper (11) 24 – Audit and Risk Committee – 28 February 2011 *

14 (b). LSB Corporate Risk Register
       • Paper (11) 25 – LSB Corporate Risk Register
       • Paper (11) 25 – LSB Corporate Risk Register (Annex A) *

15. Finance report: February 2011
       • Paper (11) 26 - Finance report: February 2011
       • Paper (11) 26 - Finance report: February 2011 (Annex A)

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