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26 October 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 - 26 October 2017

Minutes - 26 October 2017

  1. Chief Executive's progress report
    • Paper (17) 67 - Chief Executive's progress report

  2. Approach to triaging independence disputes
    • Paper (17) 68 -Approach to triaging independence disputes

  3. Internal Governance Rules (IGR)
    • Paper (17) 69 - Internal Governance Rules (IGR)
    • Paper (17) 69 - Internal Governance Rules (IGR) (Annex A)*

  4. Solicitors Disciplinary Tribunal budget 2017
    • Paper (17) 70 - Solicitors Disciplinary Tribunal budget 2017
    • Paper (17) 70 - Solicitors Disciplinary Tribunal budget 2017 (Annex A)
    • Paper (17) 70 - Solicitors Disciplinary Tribunal budget 2017 (Annex B)
    • Paper (17) 70 - Solicitors Disciplinary Tribunal budget 2017 (Annex C)

  5. Changing shape of regulation - regulators' financial protection arrangements
    • Paper (17) 71 - Changing shape of regulation – regulators' financial protection arrangements
  1. Action tracker - 26 October 2017

  2. Out of Board decision:
    LSB quorum issues
    • Paper (17) 66 - LSB quorum issues

  3. Audit and Risk Assurance Committee (ARAC) matters:
    (a) Report of 2 October 2017 meeting
    (b) Risk management strategy review
  4. Q2 Performance report covering the period 1 July to 30 September 2017
    • Paper (17) 74 - Q2 Performance report covering the period 1 July to 30 September 2017
    • Paper (17) 74 - Q2 Performance report covering the period 1 July to 30 September 2017 (Appendix 1)
    • Paper (17) 74 - Q2 Performance report covering the period 1 July to 30 September 2017 (Appendix 2)
    • Paper (17) 74 - Q2 Performance report covering the period 1 July to 30 September 2017 (Appendix 3)

  5. Finance report for September 2017
    • Paper (17) 75 - Finance report for September 2017
    • Paper (17) 75 - Finance report for September 2017 (Appendix 1)

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