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26 November 2014

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 November 2014

  1. Draft OLC Business Plan and budget 2015/16
    • Paper (14) 58 - Draft OLC Business Plan and budget 2015/16
    • Paper (14) 58 - Draft OLC Business Plan and budget 2015/16 (Annex A)*

  2. Changes to OLC Scheme Rule
    • Paper (14) 59 - Changes to OLC Scheme Rules
    • Paper (14) 59 - Changes to OLC Scheme Rules (Annex A)
    • Paper (14) 59 - Changes to OLC Scheme Rules (Annex B)
    • Paper (14) 59 - Changes to OLC Scheme Rules (Annex C)
    • Paper (14) 59 - Changes to OLC Scheme Rules (Annex D)

  3. Draft LSB Strategic Plan 2015-18; Draft LSB Budget and Business Plan 2015/16
    • Paper (14) 60 - Draft LSB Strategic Plan 2015-18; Draft LSB Budget and Business Plan 2015/16
    • Paper (14) 60 - Draft LSB Strategic Plan 2015-18; Draft LSB Budget and Business Plan 2015/16 (Annex A)*
    • Paper (14) 60 - Draft LSB Strategic Plan 2015-18; Draft LSB Budget and Business Plan 2015/16 (Annex B)

  4. "2020 Legal Services: how regulators should prepare for the future"
    • Paper (14) 61 - "2020 Legal Services: how regulators should prepare for the future"
    • Paper (14) 61 - "2020 Legal Services: how regulators should prepare for the future" (Annex A)
    • Paper (14) 61 - "2020 Legal Services: how regulators should prepare for the future" (Annex B)

  5. CLC Section 69 recommendation
    • Paper (14) 62 - CLC Section 69 recommendation
    • Paper (14) 62 - CLC Section 69 recommendation (Annexes A-C)*

  6. SRA Professional Indemnity Insurance rule change application
    • Paper (14) 63 - SRA Professional Indemnity Insurance rule change application
    • Paper (14) 63 - SRA Professional Indemnity Insurance rule change application (Annexes A and B)*

  7. Development of regulatory standards approach for 2015/16
    • Paper (14) 64 - Development of regulatory standards approach for 2015/16

  8. Special bodies’ stakeholder update
    • Paper (14) 65 - Special bodies’ stakeholder update

  9. Minutes 26 November 2014

  10. Report of action points - November 2014

  11. Chief Executive’s Progress Report: November 2014
    • Paper (14) 66 - Chief Executive’s Progress Report: November 2014

  12. Matters emerging from ARC:
  1. Minutes of ARC meeting of 5 November 2014
    • Paper (14) 67 - Minutes of ARC meeting of 5 November 2014

  2. Review of LSB Risk Management Strategy
    • Paper (14) 68 - Review of LSB Risk Management Strategy
    • Paper (14) 68 - Review of LSB Risk Management Strategy (Annex A)

  3. Review of LSB Corporate Risk Register
    • Paper (14) 69 - Review of LSB Corporate Risk Register
    • Paper (14) 69 - Review of LSB Corporate Risk Register (Annex A)*

  4. Review of LSB Governance Manual
    • Paper (14) 70 - Review of LSB Governance Manual
  1. Finance Report for October 2014
    • Paper (14) 71 - Finance Report for October 2014

  2. Annual Review of LSB Health and Safety Policy
    • Paper (14) 72 - Annual Review of LSB Health and Safety Policy
*Exempt from publication in accordance with LSB's Publication Scheme