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25 March 2015

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 Corporate Governance Manager on 020 271 0070 or boardsecretary@legalservicesboard.org.uk.

Agenda - 25 March 2015

Minutes - 25 March 2015

  1. OLC Budget 2015/16 for approval
    • Paper(15) 09 - OLC Budget 2015/16 for approval
    • Paper(15) 09 - OLC Budget 2015/16 for approval (Annex A)
    • Paper(15) 09 - OLC Budget 2015/16 for approval (Annex B)*

  2. Final LSB Strategic Plan 2015-18; Business Plan and Budget 2015/16
    • Paper (15) 10 - Final LSB Strategic Plan 2015-18; Business Plan and Budget 2015/16
    • Paper (15) 10 - Final LSB Strategic Plan 2015-18; Business Plan and Budget 2015/16 (Annexes A-C)*
    • Paper (15) 10 - Final LSB Strategic Plan 2015-18; Business Plan and Budget 2015/16 (Annexes D)

  3. Consumer Panel draft work programme 2015/16
    • Paper (15) 11 - Consumer Panel draft work programme 2015/16
    • Paper (15) 11 - Consumer Panel draft work programme 2015/16 (Annex B)*

  4. Post-Ministerial Summit papers: first view
    • Paper (15) 12 - Post-Ministerial Summit papers: first view
    • Paper (15) 12 - Post-Ministerial Summit papers: first view (Annexes A-C)*
  1. Report of action points

  2. Chief Executive’s Progress Report: March 2015
    • Paper (15) 13 - Chief Executive’s Progress Report: March 2015

  3. Report of Audit and Risk Assurance Committee (10 March) including matters relating to the relationship between LSB and OLC
    • Paper (15) 14 - Report of Audit and Risk Assurance Committee (10 March) including matters relating to the relationship between LSB and OLC
    • Paper (15) 14 - Report of Audit and Risk Assurance Committee (10 March) including matters relating to the relationship between LSB and OLC (Annex A)*

  4. Finance Report for December 2014
    • Paper (15) 15 - Finance Report for December 2014
    • Paper (15) 15 - Finance Report for December 2014 (Appendix 1)

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