LSB’s Publication Scheme commits to publishing proactively the agenda and papers of our regular Board meetings. The agenda will be available the Wednesday beforehand, and the papers on the Friday before the meeting. If you require any information, please contact our Corporate Governance Manager via boardsecretary@legalservicesboard.org.uk.
Agenda – 29 November 2022 [pdf]
Decision Notice – 29 November 2022 [pdf]
Minutes – 29 November 2022 [pdf]
03. Chief Executive Report
- 03. Paper (22) 59 – CEO Progress Report – November 2022 [pdf]
- 03.1 Paper (22) 59 – Annex A – OLC Voluntary Assurance Letter [pdf]
- 03.2 Paper (22) 59 – Annex B – News Round-up [pdf]
- 03.3 Paper (22) 59 – Annex C – LSB Letter to LSCP [pdf]
- 03.4 Paper (22) 59 – Annex D – Economic Crime and Corporate Transparency Bill [pdf]
- 03.5 Paper (22) 59 – Annex E – 18/11/22 Letter from Helen Phillips to Bar Standards Board [pdf]
- 03.6 Paper (22) 59 – Annex F – 22/11/22 Letter from Bar Standards Board to Helen Phillips[pdf]
- 03.7 Paper (22)59 Annex G – 29/11/22 Letter from Helen Phillips to Kathryn Stone (BSB) [pdf]
04. LSB Draft Business Plan and Budget 2023/24
05. Annual Conference Evaluation
06. OLC Draft Budget 2023/24 and mid-year stocktake
- 06. Paper (22) 62 – OLC Draft Budget 2023/24 and mid-year stocktake [pdf]
- 06.1 Paper (22) 62 – Annex A – OLC 2023-24 Budget Acceptance Criteria [pdf]
- 06.2 Paper (22) 62 – Annex B – OLC Strategy 2-23-24 and Business plan 2023-24 [pdf]
- 06.3 Paper (22) 62 – Annex C – OLC Draft Budget Acceptance Criteria – August 2022 [pdf]
07. Corporate Risk Register
09. Finance Report to 31 October 2022
- 09. Paper (22) 64 – Finance report to 31 October 2022 [pdf]
- 09.1 Paper (22) 64- Annex A – Finance Report – October [pdf]
10. Corporate Governance Manual
- 10. Paper (22) 65 – Corporate Governance Manual [pdf]
- 10.1. Paper (22) 65 – Annex A – Financial Delegation [pdf]
- 10.2 Paper (22) 65 – Annex B – Corporate Governance Manual [pdf]
12. Board Action Tracker
- 12. Board Action Tracker [pdf]
14. Board January Agenda DRAFT