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22 March 2018

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 - 22 March 2018

Minutes - 22 March 2018

  1. Chief Executive's progress report: March 2018
    • Paper (18) 10 - Chief Executive's progress report: March 2018
    • Paper (18) 10 - Chief Executive's progress report: March 2018 (Annexes A-D)*
    • Paper (18) 10 - Chief Executive's progress report: March 2018
    • Paper (18) 10 - Chief Executive's progress report: March 2018

  2. Final LSB Strategy 2018-21, Business Plan and budget 2018/19 including response to consultation
    • Paper (18) 11 - Final LSB Strategy 2018-21, Business Plan and budget 2018/19 including response to consultation
    • Paper (18) 11 - Final LSB Strategy 2018-21, Business Plan and budget 2018/19 including response to consultation(Annexes A and B)*

  3. Consumer Panel three year strategy 2018/21 and work programme 2018/19
    • Paper (18) 12 - Consumer Panel three year strategy 2018/21 and work programme 2018/19
    • Paper (18) 12 - Consumer Panel three year strategy 2018/21 and work programme 2018/19 (Annex B)*

  4. OLC budget 2018/19
    • Paper (18) 13 - OLC budget 2018/19 (plus Annex A)
    • Paper (18) 13 - OLC budget 2018/19 (Annex B)

  1. Overview of responses to IGR review consultation and next steps
    • Paper (18) 14 - Overview of responses to IGR review consultation and next steps
    • Paper (18) 14 - Overview of responses to IGR review consultation and next steps (Annexes A and B)*
  1. Action tracker – March 2018
  1. Items considered out of committee since the last Board meeting*:
    (i) Paper (18) 08 – LSCP member appointment
    (ii) Paper (18) 09 – LSB rules and enforcement policies – final sign off
  1. Minor changes to LeO scheme rules
    • Paper(18) 15 - Minor changes to LeO scheme
    • Paper (18) 15 - Minor changes to LeO scheme (Annex A)
  1. ARAC business including:
    i) Paper (18) 16 - Report of ARAC March meeting
    ii) Paper (18) 16 - Draft annual report of ARAC 2017/18
    iIi) Paper (18) 16 - Revised scheme of delegations
  1. Report of RNC February meeting including draft annual report 2017/18
    • Paper (18) 17 - Report of RNC February meeting including draft annual report 2017/18
    • Paper (18) 17 - Report of RNC February meeting including draft annual report 2017/18 (Annex A)
  1. Finance Report for February 2018
    • Paper (18) 18 - Finance Report for February 2018
    • Paper (18) 18 - Finance Report for February 2018 (Appendix 1)

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