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26 May 2016

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 May 2016

Minutes – 26 May 2016

  1. Market evaluation: changes in the legal services market 2006 – 2015
    • Paper (16) 33 - Market evaluation: changes in the legal services market 2006 – 2015
    • Paper (16) 33 - Market evaluation: changes in the legal services market 2006 – 2015 (Annex A)*

  2. Outcome of the consultation on changes to the Practising Fee Rules 2009
    • Paper (16) 34 - Outcome of the consultation on changes to the Practising Fee Rules 2009
    • Paper (16) 34 - Outcome of the consultation on changes to the Practising Fee Rules 2009 (Annex A)
    • Paper (16) 34 - Outcome of the consultation on changes to the Practising Fee Rules 2009 (Annexes B and C)*

  3. Outcome of the consultation on changes to the section 112 guidance
    • Paper (16) 35 - Outcome of the consultation on changes to the section 112 guidance
    • Paper (16) 35 - Outcome of the consultation on changes to the section 112 guidance (Annex A)*
  4. Choice of professional indemnity insurer
    • Paper (16) 36 - Choice of professional indemnity insurer
    • Paper (16) 36 - Choice of professional indemnity insurer (Annex A)*

  5. Audit and Risk Assurance Committee Annual Report 2015/16
    • Paper (16) 37 - Audit and Risk Assurance Committee Annual Report 2015/16

  6. Remuneration and Nomination Committee Annual Report 2015/16
    • Paper (16) 38 - Remuneration and Nomination Committee Annual Report 2015/16

  7. Legal Services Consumer Panel Annual report 2015/16
    • Paper (16) 39 - Legal Services Consumer Panel Annual report 2015/16
    • Paper (16) 39 - Legal Services Consumer Panel Annual report 2015/16 (Annex A)*
  1. Report of action points

  2. Chief Executive’s Progress Report: May 2016
    • Paper (16) 40 - Chief Executive’s Progress Report: May 2016
    • Paper (16) 40 - Chief Executive’s Progress Report: May 2016 (Annex A)

  3. Review of the LSB Risk Management Strategy
    • Paper (16) 41 - Review of the LSB Risk Management Strategy
    • Paper (16) 41 - Review of the LSB Risk Management Strategy (Annex A)

  4. Report of the 12 May 2016 meeting of the Audit and Risk Assurance Committee
    • Paper (16) 42 - Report of the 12 May 2016 meeting of the Audit and Risk Assurance Committee

  5. LSB Corporate Risk Register: six monthly review
    • Paper (16) 43 - LSB Corporate Risk Register: six monthly review
    • Paper (16) 43 - LSB Corporate Risk Register: six monthly review (Annex A)*

  6. Finance Report for April 2016
    • Paper (16) 44 - Finance Report for April 2016
    • Paper (16) 44 - Finance Report for April 2016 (Appendix 1)
*Exempt from publication in accordance with LSB's Publication Scheme