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26 November 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 - 26 November 2015

Minutes - 26 November 2015

  1. Draft LSB Business Plan and budget
    • Paper (15) 56 - Draft LSB Business Plan and budget
    • Paper (15) 56 - Draft LSB Business Plan and budget (Annexes A and B)*

  2. Suggested scope of work on the LSB's vision for a future legislative framework
    • Paper (15) 57 - Suggested scope of work on the LSB's vision for a future legislative framework
    • Paper (15) 57 - Suggested scope of work on the LSB's vision for a future legislative framework (Annex A)*

  3. Unregulated services project update
    • Paper (15) 58 - Unregulated services project update

  4. Transparency reports - cost of regulation project
    • Paper (15) 59 - Transparency reports - cost of regulation project
    • Paper (15) 59 - Transparency reports - cost of regulation project (Annex A)*
  1. Report of action points

  2. Chief Executive’s Progress Report: November 2015
    • Paper (15) 60 - Chief Executive's Progress Report: November 2015
    • Paper (15) 60 - Chief Executive's Progress Report: November 2015 (Annex A)*

  3. Update on OLC performance
    • Paper (15) 61 - Update on OLC performance
    • Paper (15) 61 - Update on OLC performance (Annex A)
    • Paper (15) 61 - Update on OLC performance (Annex B)

  4. Draft OLC budget 2016/17
    • Paper (15) 62 - Draft OLC budget 2016/17
    • Paper (15) 62 - Draft OLC budget 2016/17 (Annex A)*

  5. Actions arising from the OLC session
    • Paper (15) 63 - Actions arising from the OLC session

  6. Matters Emerging from ARAC:
    (a) Minutes of ARAC meeting 13 October 2015
    • Paper (15) 64 - Minutes of ARAC meeting 13 October 2015
    • Paper (15) 64 - Minutes of ARAC meeting 13 October 2015 (Annex A)*
    (b)Review of LSB Corporate Risk Register
    • Paper (15) 65 - Review of LSB Corporate Risk Register
    • Paper (15) 65 - Review of LSB Corporate Risk Register (Annex A)*
    (c)Review of LSB Governance Manual
    • Paper (15) 66 - Review of LSB Governance Manual

  7. Minutes of the Remuneration and Nomination Committee meeting 23 September 2015
    • Paper (15) 67 - Minutes of the Remuneration and Nomination Committee meeting 23 September 2015*

  8. Finance Report for October 2015
    • Paper (15) 68 - Finance Report for October 2015
    • Paper (15) 68 - Finance Report for October 2015 (Appendix 1)

  9. Annual review of the LSB Health and Safety policy
    • Paper (15) 69 - Annual review of the LSB Health and Safety policy
    • Paper (15) 69 - Annual review of the LSB Health and Safety policy (Annex A)

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