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23 March 2017

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– 23 March 2017

Minutes – 23 March 2017

  1. OLC Budget 2017/18
        • Paper (17) 10 - OLC Budget 2017/18
        • Paper (17) 10 - OLC Budget 2017/18 (supplementary note)
        • Paper (17) 10 - OLC Budget 2017/18 (Annex A)
        • Paper (17) 10 - OLC Budget 2017/18 (Annex B)
        • Paper (17) 10 - OLC Budget 2017/18 (Annex C)*

  2. OLC performance reporting
        • Paper (17) 11 - OLC performance reporting

  3. LSCP draft work programme
        • Paper (17) 12 - LSCP draft work programme
        • Paper (17) 12 - LSCP draft work programme (Annex A)*

  4. LSB business plan and budget 2017/18
        • Paper (17) 13 - LSB business plan and budget 2017/18
        • Paper (17) 13 - LSB business plan and budget 2017/18 (Annexes A and B)*

  5. Tripartite operating protocol MoJ/OLC/LSB
        • Paper (17) 14 - Tripartite operating protocol MoJ/OLC/LSB
        • Paper (17) 14 - Tripartite operating protocol MoJ/OLC/LSB (Annex A)*

  6. Regulatory approach
        • Paper (17) 15 - Regulatory approach
        • Paper (17) 15 - Regulatory approach (Annexes A and B)*

  7. Formal response to CMA market study
          • Paper (17) 16 - Formal response to CMA market study
          • Paper (17) 16 - Formal response to CMA market study (Annexes C and D)*

  8. Cost of regulation
          • Paper (17) 17 - Cost of regulation

  9. Plan for development of LSB strategy 2018-2021
          • Paper (17) 18 - Plan for development of LSB strategy 2018-2021
          • Paper (17) 18 - Plan for development of LSB strategy 2018-2021 (Annex A)*
  1. Action tracker – 23 March 2017

  2. Chief Executives progress report - March 2017
          • Paper (17) 19 - Chief Executives progress report - March 2017
          • Paper (17) 19 - Chief Executives progress report - March 2017 (Annex A)
          • Paper (17) 19 - Chief Executives progress report - March 2017 (Annex B)

  3. Finance report February 2017
          • Paper (17) 20 - Finance report February 2017
          • Paper (17) 20 - Finance report February 2017 (Appendix 1)

  4. Report of remuneration and nomination committee 8 February 2017
          • Paper (17) 21 - Report of remuneration and nomination committee 8 February 2017

  5. Report of Audit and Risk Assurance committee 10 March 2017
  6.       • Paper (17) 22- Report of Audit and Risk Assurance committee 10 March 2017

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