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27 May 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 - 27 May 2015

Minutes - 27 May 2015

  1. Proposals for managing OLC performance risk
    • Paper (15) 24 - Proposals for managing OLC performance risk
    • Paper (15) 24 - Proposals for managing OLC performance risk (Annex A)*

  2. Certification process for OLC relating to the ADR Directive
    • Paper (15) 25 - Certification process for OLC relating to the ADR Directive
    • Paper (15) 25 - Certification process for OLC relating to the ADR Directive (Annex A)*

  3. Investigation - Bar Council and internal governance rules – compliance with fourth undertaking
    • Paper (15) 26 - Investigation - Bar Council and internal governance rules - compliance with fourth undertaking

  4. Audit and Risk Assurance Committee Annual Report 2014/15
    • Paper (15) 27 - Audit and Risk Assurance Committee Annual Report 2014/15

  5. Draft LSB Annual Report and Accounts 2014/15
    • Paper (15) 28 - Draft LSB Annual Report and Accounts 2014/15
    • Paper (15) 28 - Draft LSB Annual Report and Accounts 2014/15*

  6. Legal Services Consumer Panel Annual Report 2014/15
    • Paper (15) 29 - Legal Services Consumer Panel Annual Report 2014/15
    • Paper (15) 29 - Legal Services Consumer Panel Annual Report 2014/15*
  1. Report of action point - 27 May 2015

  2. Chief Executive’s Progress Report: May 2015
    • Paper (15) 30 - Chief Executive’s Progress Report: May 2015

  3. LSB Corporate Risk Register: six monthly review
    • Paper (15) 31 - LSB Corporate Risk Register: six monthly review
    • Paper (15) 31 - LSB Corporate Risk Register: six monthly review (Annexes A and B)*

  4. Report of the 13 May 2015 meeting of the Audit and Risk assurance Committee
    • Paper (15) 32 - Report of the 13 May 2015 meeting of the Audit and Risk assurance Committee

  5. Finance Report for April 2015
    • Paper (15) 33 - Finance Report for April 2015
    • Paper (15) 33 - Finance Report for April 2015 (Appendix 1)

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