28 April 2017

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 on 020 271 0070 or boardsecretary@legalservicesboard.org.uk.

• Agenda – 28 April 2017
• Minutes – 28 April 2017

1. LSB Annual Report and Accounts 2016/17
   • Paper (17) 23 – LSB Annual Report and Accounts 2016/17
   • Paper (17) 23 – LSB Annual Report and Accounts 2016/17 (Annex A)*
2. Committee on Standards in Public Life (CSPL)
   • Paper (17) 24 – Committee on Standards in Public Life (CSPL) (incl. Annexes A and B)
   • Paper (17) 24 – Committee on Standards in Public Life (CSPL) (Annex C)
3. Legal Services Consumer Panel’s (LSCP) response to the LSB’s information remedies commission
   • Paper (17) 25 – LSCP response to the LSB’s information remedies commission
   • Paper (17) 25 – LSCP response to the LSB’s information remedies commission (Annexes A-C)*
4. ICAEW designation application
   • Paper (17) 26 – ICAEW designation application*
5. Section 69 order to modify the functions of the General Council of the Bar
   • Paper (17) 27 – Section 69 order to modify the functions of the General Council of the Bar
   • Paper (17) 27 – Section 69 order to modify the functions of the General Council of the Bar (Annex A)*
6. Exploring consumer vulnerability in legal services
   • Paper (17) 28 – Exploring consumer vulnerability in legal services
   • Paper (17) 28 – Exploring consumer vulnerability in legal services (Annex A)
   • Paper (17) 28 – Exploring consumer vulnerability in legal services (Annex B)*
7. Investment in legal services
   • Paper (17) 29 – Investment in legal services
   • Paper (17) 29 – Investment in legal services (Annex A)*
8. Action tracker – 26 April 2017
9. Chief Executive’s progress report April 2017
   • Paper (17) 30 – Chief Executive’s progress report April 2017
10. Q4 performance report: January to March 2017
    • Paper (17) 31 – Q4 performance report: January to March 2017
    • Paper (17) 31 – Q4 performance report: January to March 2017 (Appendix 1)
    • Paper (17) 31 – Q4 performance report: January to March 2017 (Appendix 2)
    • Paper (17) 31 – Q4 performance report: January to March 2017 (Appendix 3)
11. Finance report for March 2017
    • Paper (17) 32 – Finance report for March 2017
    • Paper (17) 32 – Finance report for March 2017 (Appendix 1)
12. Annual Report – Audit and Risk Assurance Committee
    • Paper (17) 33 – Annual Report – Audit and Risk Assurance Committee
13. Annual Report – Remuneration and Nomination Committee
    • Paper (17) 34 – Annual Report – Remuneration and Nomination Committee

*Exempt from publication in accordance with LSB’s Publication Scheme