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28 April 2011

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

Agenda 28 April 2011

3. Minutes – 28 March 2011

4. Report of action points – 28 April 2011

5. Chief Executive’s progress report: April 2011
   • Paper (11) 27 - Chief Executive’s progress report: April 2011

6. ABS implementation: next steps – key issues and risks
   • Paper (11) 28 - ABS implementation: next steps – key issues and risks

7. Application by Council for Licensed Conveyancers to become a Licensing Authority and approval of the new Handbook and associated frameworks as a change to regulatory arrangements
   • Paper (11) 29 - Application by Council for Licensed Conveyancers to become a Licensing Authority and approval of the new Handbook and associated frameworks as a change to regulatory arrangements
   • Paper (11) 29 – presentation slides

8. Rationalising the scope of regulation
   • Paper (11) 30 - Rationalising the scope of regulation*

9. Referral fees
   • Paper (11) 31 - Referral fees
   • Paper (11) 31 - Referral fees (Annex A)*
   • Paper (11) 31 - Referral fees (Annex B)*

10. Smaller Approved Regulators research – LSB reaction
   • Paper (11) 32 - Smaller Approved Regulators research – LSB reaction
   • Paper (11) 32 - Smaller Approved Regulators research – LSB reaction (Annex B)*

11. Legal Services Consumer Panel – verbal report on activities

12. Q4 performance report: January – March 2011
   • Paper (11) 33 - Q4 performance report: January – March 2011
   • Paper (11) 33 - Q4 performance report: January – March 2011 (Appendix 1)
   • Paper (11) 33 - Q4 performance report: January – March 2011 (Appendix 2)
   • Paper (11) 33 - Q4 performance report: January – March 2011 (Appendix 3)

13. Audit and Risk Committee – annual report 2010/11
   • Paper (11) 34 - Audit and Risk Committee – annual report 2010/11 *

14. Remuneration and Nomination Committee – annual report 2010/11
   • Paper (11) 35 - Remuneration and Nomination Committee – annual report 2010/11 *
 

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