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 Corporate Governance Manager via firstname.lastname@example.org.
If you have a question you would like to raise with the Board in relation to one of the items, you can do so via email@example.com.
Questions must be received no later than 17:00 on Monday 29 November 2021 in order to be considered. If it is not possible for your question to be answered in the meeting itself, we will endeavour to respond to you as soon as practicable following the meeting.
3. Chief Executive’s Progress Report
- Paper (21) 57 CEO Report Paper – CEO Report [PDF]
- Paper (21) 57 CEO Report Paper – Annex A -Voluntary Assurance letter [PDF]
- Paper (21) 57 CEO Report paper – Annex B – News round up Nov 2021 [PDF]
4. LSB Draft Business Plan – 2022/23
5. Regulatory Framework Review
6. Ongoing Competence policy proposal
7. Review of Rules/Guidance for alterations to regulatory arrangements
8. OLC Business and Budget 2022/23
- Paper (21) 62 OLC Draft Budget [PDF]
- Paper (21) 62 OLC Business plan and Budget 2022/23 – Annex A [PDF]
- Paper (21) 62 Budget Acceptance Criteria for 2022/23 – Annex C [PDF]
9. LSB Corporate Risk Register
10. Finance Report to 31 October 2021
- Paper (21) 64 Finance Report to 31 October 2021 [PDF]
- Paper (21) 64 Finance Report to 31 October – Annex 1 [PDF]
15. Board Action Tracker
17. Board January Agenda Draft