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Home Board Meetings 11 & 12 May 2020

11 & 12 May 2020

11 & 12 May 2020

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 11/12 May 2020

Minutes from February 26 2020

Minutes from May 11/12 2020

Strat, Perf & Risk Top Risks Register 

Strat, Perf & Risk – Heat Map

KPI Data Q1 2017-Q1 2020

IGR Board paper 12 May 2020

IGR Protocols to CRL Board

Contract of Commercial Terms for CILEx and CRL

SLA 12 May 2020

IGR dashboard to Boards 8 Apr 2020

Annual Review of Governance Framework 10 May 2020

Code of Conduct for Board Members May 2020

Matters reserved to the Board May 2020

Standing Orders 12 May 2020

Governance Transparency Policy May 2020

Board, committee periods of Appt May 2020

Expenses Policy -all non execs May 2020

Chair and Board Member Appraisal Arrangements

Proposed CILEx Regulation Articles April 2020

CRL Written resolution to remove and amend AA

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: Kempston Manor, Manor Drive, Kempston, Bedford MK42 7AB (currently no postal submissions please);
DX: 124780 Kempston 2
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