26 April 2017

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Agenda

Minutes – 26 April 2017

4. Chairman’s Update (oral report)

5. Annual Accounts 2016*

  • 2016 Annual Accounts
  • Management Accounts to March 2017

6. Practice Fees 2018*

  • PCF, Associate Prosecutor, practice rights, non-member, entity

7. Rule Change Proposals*

  • Advocacy Rules
  • Fellowship Rules
  • Admissions and Licensing Committee Rules

8. Board Governance Update*

  • Board composition
  • Transparency of Board papers
  • Regulatory costs transparency
  • Decision matters reserved to Board
  • Office review of 2016 Board self-evaluation

10. CILEx Update (oral report)

  • Council 31 March 2017

11. Strategy 2017-2019 and Business Plan 2017*

12. Business Development*

13. ABS/Entity/Compensation Update*

14. CILEx Education Directorate Annual Report 2016*

15. Knowledge Manual/CPD*

16. CEO Report

CEO Report
CEO Report (Appendix 1)

17. Operational Performance Q1*

18. Forward List

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