19 September 2018

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Agenda

5. Operational performance

6. Group CRM Project Update*

7. Quarterly Risk review*

9. Finance*

July 2018 Management Accounts
August 2018 Management Accounts (oral update)
Unit Costings
Group outturn
Group Services update
Finance Committee update

10. CEO Report

11. Marketing Analysis*

12. Education standards update*

13. Practitioner Risk Matrix*

14. CMA recommendations:Transparency Rules proposals for LSB approval

CMA recommendations:Transparency Rules proposals for LSB approval*
Appendix 1: SRA focus groups June 2018 summary*
Appendix 2: Consumer Feedback Survey (PII and Comp Fund)*
Appendix 3: CRL Transparency Rules*
Appendix 4: CRL Transparency Guidance*
Appendix 5: Consultation
Appendix 6: Summary of responses to Consultation*
Appendix 7: LSCP Consultation response*
Appendix 8: CILEx Consultation response*

15. Committee Report

Committee Report
Appendix 1: Investigations, Disciplinary and Appeals Committee Report 2017

16. Board Forward Plan

*Papers excluded from publication under the Board’s Governance Transparency Policy.