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» 12 July 2018

12 July 2018

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 – 12 July 2018

5. Q2 2018 operational performance: April to June 2018

Q2 2018 operational performance: April to June 2018
Appendix 1: Business Plan
Appendix 2: E&D action plan
Appendix 3: ABS action plan*
Appendix 4: Q2 Operational performance data
Appendix 5: CMA action plan

6. Quarterly Risk review*

8. Finance*
Draft Reserves Policy and Dividend Policy
May 2018 Management Accounts
Mid-year reforecast
2019 Working Budget
Q1 Unit Costings
Statement of Regulatory Costs 2017
Group CRM Project Update
2019 PCF consultation analysis
Q1 Group Outturn

9. CMA recommendations: consultation on Rules and Guidance*

10. CEO report

11. Marketing update*

12. Education standards update*

13. Annual Reports 2017*

14. Board Forward Plan

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

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