Current Board Meeting Minutes

18 July 2017

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 - 18 July 2017

4. Chairman’s Update (oral report)

5. Board Governance: next steps*

    • Risk Management 
    • Statement of Regulatory Costs 2016 
    • Transparency next steps 
    • Approved Regulator Protocols review

6. Education Standards Review*

    • Report of the Joint Education and Training (JET) Group 

8. CILEx Update (oral report)

    • Council Strategy 19/20 May 2017 
    • Council 13 July 2017 

9. CILEx Business Development*

    • Entity/practice rights/ABS marketing plan update 

10. Finance*

    • Group finance update Q2 
    • Group services delivery update 
    • Practice/other fees 2018 
    • Management accounts to May 2017 
    • Management accounts to June 2017 

11. ABS Licensing

12. Rule Changes: Compensation Arrangements

13. Rule Changes: PII Rules 

14. Rule Changes: CPD Rules 

15. Rule Changes: Associate Prosecutor Rules 

16. CMA Market Study Recommendations 

17. CEO Report 

18. Q2 Performance (April to June) 

19. Forward List 

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