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27 November 2013

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 Board Secretary on 020 7271 0070 or boardsecretary@legalservicesboard.org.uk.

Agenda - 27 November 2013

  1. Draft OLC Budget 2014/15
    • Paper (13) 77 - Draft OLC Budget 2014/15
    • Paper (13) 77 - Draft OLC Budget 2014/15 (Annex A)*
    •P aper (13) 77 - Draft OLC Budget 2014/15 (Annex B)*

  2. Approval of levy consultation document
    • Paper (13) 78 - Approval of levy consultation document
    • Paper (13) 78 - Approval of levy consultation document (Annex A)*

  3. Draft LSB Budget and Business Plan
    • Paper (13) 79 - Draft LSB Budget and Business Plan
    • Paper (13) 79 - Draft LSB Budget and Business Plan (Annex A)*
    • Paper (13) 79 - Draft LSB Budget and Business Plan (Annex B)

  4. ICAEW applications for designation as an approved regulator and licensing authority
    • Paper (13) 80 - ICAEW applications for designation as an approved regulator and licensing authority
    • Paper (13) 80 - ICAEW applications for designation as an approved regulator and licensing authority (Annex A)
    • Paper (13) 80 - ICAEW applications for designation as an approved regulator and licensing authority (Annex B)

  5. CILEX/IPS application for designation
    • Paper (13) 81 - CILEX/IPS application for designation
    • Paper (13) 81 - CILEX/IPS application for designation (Annex A)

  6. CIPA/ITMA/IPReg application for designation as a licensing authority
    • Paper (13) 82 - CIPA/ITMA/IPReg application for designation as a licensing authority
    • Paper (13) 82 - CIPA/ITMA/IPReg application for designation as a licensing authority (Annex A)

  7. CLSB application to regulate trainee Costs Lawyers
    • Paper (13) 83 - CLSB application to regulate trainee Costs Lawyers
    • Paper (13) 83 - CLSB application to regulate trainee Costs Lawyers (Annex A)*

  8. First-Tier Complaints Handling
    • Paper (13) 84 - First-Tier Complaints Handling

  9. Minutes 15 October 2013

  10. Report of action points

  11. Chief Executive’s Progress Report: November 2013
    • Paper (13) 88 - Chief Executive’s Progress Report: November 2013

  12. Review of Risk Management Strategy
    • Paper (13) 85 - Review of Risk Management Strategy
    • Paper (13) 85 - Review of Risk Management Strategy (Annex A)

  13. Review of Corporate Risk Register
    • Paper (13) 86 - Review of Corporate Risk Register
    • Paper (13) 86 - Review of Corporate Risk Register (Annex A)*
    • Paper (13) 86 - Review of Corporate Risk Register (Annex B)*

  14. Review of Governance Manual
    • Paper (13) 87 - Review of Governance Manual

  15. Finance Report for October 2013
    • Paper (13) 89 - Finance Report for October 2013
    • Paper (13) 89 - Finance Report for October 2013 (Appendix 1)

  16. Minutes of ARC meeting of 23 October 2013
    • Paper (13) 90 - Minutes of ARC meeting of 23 October 2013
    • Paper (13) 90 - Minutes of ARC meeting of 23 October 2013 (Annex A)*

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