2 May 2018

2 May 2018

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Agenda

Minutes – 2 May 2018

4. Q1 2018 operational performance: January to March 2018

• Q1 2018 operational performance: January to March 2018
• Appendix 1: Q1 2018 Business Plan update
• Appendix 2: Q1 2018 Diversity Action Plan update
• Appendix 3: Governance structure chart as at April 2018
• Appendix 4: Q1 2018 ABS/entity plan update*
• Appendix 5: Q1 2018 CMA Action plan update
• Appendix 6: new website screen shots*
• Appendix 7: Q1 2018 Operational Performance
• Appendix 8: Staff structure chart as at April 2018*
• Appendix 9: Q1 2018 Communications Plan update*
• Appendix 10: Q1 2018 LSB dataset (provisional)

5. Q1 Risk review*

7. Finance*

2017 Annual Accounts
March 2018 Management Accounts
2019 Practice fees consultation proposals
CRM update
8. Chairman’s update (oral report)

9. CEO Report

10. PII Rule change proposals*

11. Marketing update*

12. Entity Supervision Fees

13. Education standards update*

14.  Board Forward Plan

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