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30 May 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
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Agenda 30 May 2012

3. Mini strategic session to be facilitated by Crispin Passmore, covering: (i) consumer trends and (ii) activity based regulation
    • Paper (12) 35 - Mini strategic session to be facilitated by Crispin Passmore, covering: (i) consumer trends and (ii) activity based regulation

5. BSB aptitude test rule change
    • Paper (12) 37 - BSB aptitude test rule change

6. (a) Annual Report of the Audit and Risk Committee
    • Paper (12) 38 – Annual Report of the Audit and Risk Committee

6. (b) Annual Report of the Remuneration and Nomination Committee
    • Paper (12) 38 - Annual Report of the Remuneration and Nomination Committee

7. Draft annual LSB annual report and accounts 2011/12 for approval
    • Paper (12) 39 - Draft annual LSB annual report and accounts 2011/12 for approval

8. Legal Services Consumer Panel Annual Report 2011/12
    • Paper (12) 40 - Legal Services Consumer Panel Annual Report 2011/12

9. Draft Legal Ombudsman Annual Report 2011/12
    • Paper (12) 41 - Draft Legal Ombudsman Annual Report 2011/12

10. Minutes 25 April 2012

12. Report of action points – 30 May 2012

13. Chief Executive’s progress report: May 2012
    • Paper (12) 42 - Chief Executive’s progress report: May 2012

14. Minutes of the 17 May 2012 meeting of the Audit and Risk Committee
    • Paper (12) 43 - Minutes of the 17 May 2012 meeting of the Audit and Risk Committee
    • Paper (12) 43 - Minutes of the 17 May 2012 meeting of the Audit and Risk Committee (Annex A)

15. Finance Report for April 2012
    • Paper (12) 44 - Finance Report for April 2012
    • Paper (12) 44 - Finance Report for April 2012 – Appendix 1

17. Remuneration and Nomination Committee (RNC) matters

    (a) Paper (12) 45 - Remuneration and Nomination Committee (RNC) matters: Minutes of the 27 April 2012 meeting
         • Paper (12) 45 - Remuneration and Nomination Committee (RNC) matters: Minutes of the 27 April 2012 meeting

    (b) Paper (12) 45 - Remuneration and Nomination Committee (RNC) matters: Revised Terms of Reference for RNC for Board approval

    (c) Paper (12) 45 - Remuneration and Nomination Committee (RNC) matters: CEO remuneration

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