Current Board Meeting Minutes

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

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*


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