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Home Board Meetings 11 May 2021

11 May 2021

11 May 2021

CILEx Regulation publishes the agendas and papers of our regular Board meetings as part of our commitment to transparency in governance. If you require more information about a particular paper, please email us at info@cilexregulation.org.uk

Agenda

Minutes

CEO Report

Strategic Performance, Risk and Operational Report

Strategic Performance, Risk and Operational – Dashboard

Strategic Performance, Risk and Operational – Business Plan

Strategic Performance, Risk and Operational – Risk Register

Strategic Performance, Risk and Operational – Heat Map

Strategic Performance, Risk and Operational – Performance Report

Annual Review of Governance Framework: Board Member Code of Conduct

Annual Review of Governance Framework: Schedule of Matters Reserved to the Board

Annual Review of Governance Framework: Standing Orders

Annual Review of Governance Framework: Governance Transparency Policy

Annual Review of Governance Framework: Board, committee and panel periods of appointment

Annual Review of Governance Framework: Expenses Policy

Annual Review of Governance Framework: Board Members Appraisal Arrangements

Annual Cycle of Business

Some papers and appendices are excluded from publication under the Board’s Governance Transparency Policy.


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01234 845770; info@cilexregulation.org.uk

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CILEx Regulation Ltd, Registered in England & Wales No: 06712409.

Registered office: Room 301, Endeavour House, Wrest Park, Silsoe, Bedford, MK45 4HS. No postal submissions please.
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