30 November 2011

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Agenda 30 November 2011

3. Independence – IGR Compliance
    • Paper (11) 77 - Independence – IGR Compliance
    • Paper (11) 77 - Independence – IGR Compliance (Annex A) *
    • Paper (11) 77 - Independence – IGR Compliance (Annex B)
    • Paper (11) 77 - Independence – IGR Compliance (Annex C)

4. Developing Regulatory Standards – Decision and Next Steps
    • Paper (11) 78 - Developing Regulatory Standards – Decision and Next Steps
    • Paper (11) 78 - Developing Regulatory Standards – Decision and Next Steps (Annex A) *
    • Paper (11) 78 - Developing Regulatory Standards – Decision and Next Steps (Annex B) *

5. Legal Services Consumer Panel Advice – Voluntary Quality Schemes
    • Paper (11) 79 - Legal Services Consumer Panel Advice – Voluntary Quality Schemes
    • Paper (11) 79 - Legal Services Consumer Panel Advice – Voluntary Quality Schemes (Annex A)
    • Paper (11) 79 - Legal Services Consumer Panel Advice – Voluntary Quality Schemes (Annex B)

6. Quality Toolkit and Risk Assessment Framework
    • Paper (11) 80 - Quality Toolkit and Risk Assessment Framework

7. ABS Implementation: Next Steps – Key Issues and Risks
    • Paper (11) 81 - ABS Implementation: Next Steps – Key Issues and Risks

8. Minutes – 12 October 2011

9. Report of action points – 30 November 2011

10. Chief Executive’s Progress Report: November 2011 and Evaluation Report
    • Paper (11) 82 - Chief Executive’s Progress Report: November 2011 and Evaluation Report (Cover and Annex A)
    • Paper (11) 82 - Chief Executive’s Progress Report: November 2011 and Evaluation Report (Annex B)

11. Draft LSB Strategic Plan and Business Plan 2012/13 Equality Strategy
    • Paper (11) 83 - Draft LSB Strategic Plan and Business Plan 2012/13 Equality Strategy
    • Paper (11) 83 - Draft LSB Strategic Plan and Business Plan 2012/13 Equality Strategy (Annex A) *
    • Paper (11) 83 - Draft LSB Strategic Plan and Business Plan 2012/13 Equality Strategy (Annex B) *

12. Process for the LSB to Review OLC Performance
    • Paper (11) 84 - Process for the LSB to Review OLC Performance
    • Paper (11) 84 - Process for the LSB to Review OLC Performance (Annex A)
    • Paper (11) 84 - Process for the LSB to Review OLC Performance (Annex B)

13 (a). Audit and Risk Committee – 10 October 2011
    • Paper (11) 85 - Audit and Risk Committee – 10 October 2011 *

13 (b). LSB Risk Management Strategy – Annual Review
    • Paper (11) 86 - LSB Risk Management Strategy – Annual Review
    • Paper (11) 86 - LSB Risk Management Strategy – Annual Review (Annex A)

13 (c). LSB Corporate Risk Register
    • Paper (11) 87 - LSB Corporate Risk Register
    • Paper (11) 87 - LSB Corporate Risk Register (Annex A) *

13 (d). LSB Governance Manual – Annual Review
    • Paper (11) 88 - LSB Governance Manual – Annual Review

14. Finance Report: October 2011
    • Paper (11) 89 - Finance Report: October 2011
    • Paper (11) 89 - Finance Report: October 2011 (Annex A)

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