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28 November 2012

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 28 November 2012

5. Draft LSB Business Plan and budget proposal for 2013/14
    • Paper (12) 73 - Draft LSB Business Plan and budget proposal for 2013/14
    • Paper (12) 73 - Draft LSB Business Plan and budget proposal for 2013/14 (Annex A)*

6. Draft OLC Strategy 2013-16 and Business Plan 2013-14
    • Paper (12) 74 - Draft OLC Strategy 2013-16 and Business Plan 2013-14
    • Paper (12) 74 - Draft OLC Strategy 2013-16 and Business Plan 2013-14 (Annex A)*

7. Investigation into regulation of will-writing, probate and estate administration – interim post consultation update
    • Paper (12) 75 - Investigation into regulation of will-writing, probate and estate administration – interim post consultation update

9. QASA update (verbal report) – supporting paper withheld under s36 (2) (c) of the Freedom of Information Act 2000

10. Regulation of special bodies/non-commercial bodies
    • Paper (12) 77 - Regulation of special bodies/non-commercial bodies
    • Paper (12) 77 - Regulation of special bodies/non-commercial bodies (Annex A)*

11. Minutes 10 October 2012

12. Report of action points – 28 November 2012

13. Chief Executive’s Progress Report: November 2012 including Health and Safety Policy
    • Paper (12) 78 - Chief Executive’s Progress Report: November 2012 including Health and Safety Policy
    • Paper (12) 78 - Chief Executive’s Progress Report: November 2012 including Health and Safety Policy (Annex A)
    • Paper (12) 78 - Chief Executive’s Progress Report: November 2012 including Health and Safety Policy (Annex B)

14. Finance report – October 2012
    • Paper (12) 79 - Finance report – October 2012
    • Paper (12) 79 - Finance report – October 2012 (Appendix 1)

15. Minutes of the ARC’s 15 October 2012 meeting including revised Risk Management Strategy
    • Paper (12) 80 - Minutes of the ARC’s 15 October 2012 meeting including revised Risk Management Strategy
    • Paper (12) 80 - Minutes of the ARC’s 15 October 2012 meeting including revised Risk Management Strategy (Annex A)*
    • Paper (12) 80 - Minutes of the ARC’s 15 October 2012 meeting including revised Risk Management Strategy (Annex B)

16. Governance Manual review
    • Paper (12) 81 - Governance Manual review

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